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How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Bitcoin price crosses $77,000 after breakout, experts eye $80k next amid global boostBitcoin price moved above $77,000 after strong market buying and positive global news. Investors are watching closely as the market shows s...
- Bitcoin price jumps above $106k as Trump’s ceasefire boosts crypto rally and altcoins like Ethereum, Solana surgeBitcoin price jumps above $106k after US President Donald Trump announced a surprise ceasefire between Iran and Israel, easing global tensi...
- THIS Cryptocurrency ETF could soar up to 5,400%, claim some Wall Street analysts. Here's what you should knowAccording to experts at Wall Street, cash-rich billionaires are on a buying spree of a certain Cryptocurrency ETF, that may soar to unimagi...
- Binance to end support for USDC stablecoin on Tron blockchain networkBinance stops USDC transactions via Tron blockchain, Circle halts USDC creation. Lawsuit against Justin Sun. USDC, $32.1B circulation, 8th ...
- US will be forced to curtail crypto if industry fails to act on illicit finance threats: deputy treasury secretaryThe Biden administration on Tuesday sent a letter to Congress, requesting new legislation that would grant Treasury the authority to police...
- Crypto crackdown intensifies on Hamas financeThis is "primarily because Israel has been very aggressive and successful in taking down these fundraising efforts", he added.
- Crypto is a small slice of Hamas’ funding — but it’s deadlyCrypto is a small but deadly slice of overall terrorism funding: Research by analytics firm Elliptic in 2021 estimated that wallets linked ...
- Crypto Users Beware: Hamas stole Rs 4 crore from Delhi user's wallet to fund Israel attack, claims MossadDelhi Police's Special Cell is investigating a case of cryptocurrency theft where a west Delhi businessman had approximately Rs 4 crore sto...
- Binance faces US probe of possible Russian sanctions violationsU.S. sanctions and move money through the cryptocurrency exchange, Bloomberg News reported on Friday, citing people familiar with the matte...
- Israel seized Binance crypto accounts to 'thwart' Islamic State, shows documentIn a series of investigations last year, Reuters reported that Binance intentionally kept weak anti-money laundering controls. Since 2017, ...
- Should You Buy Uniswap? Uniswap Price Prediction 2022
- The Crypto rollercoaster; upset chipmaker's letter to PMHours after El Salvador became the first country to adopt Bitcoin as legal tender on Tuesday, the price of the world's most popular cryptoc...
- ED summons Binance execsIn today’s ETtech Top 5 newsletter, ED pulls up Binance after WazirX in a money-laundering case, Sequoia India promotes five executives as ...
- Crypto clarity or more subterfuge?In today's ETtech Morning Dispatch newsletter, RBI sets aside its 2018 circular on cryptocurrency transactions at banks; PhonePe's legal in...
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