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OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...

Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report – The Daily Hodl

Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering and tax evasion. Nigerian prosecutors...

Genesis Completes Redemption of GBTC Shares, Buys 32K Bitcoins with Proceeds

On Feb. 15, Genesis received permission from a New York bankruptcy court to sell the nearly 36 million shares in GBTC, as well as...

Cardano Tumbles As Grayscale Sells All ADA From GDLC Fund

The Cardano (ADA) price is experiencing a notable decrease, dropping by 12% since the start of the week, with a 2.6% dip recorded today...

US Govt Moves $90M In Bitcoin, ETH From Estonian Scammers

In the early US hours, Arkham Intelligence reported that the United States government had transferred over $90 million worth of Bitcoin and Ethereum, previously...

Sale of BMA Coal Assets in Queensland Completed

TOKYO, Apr 3, 2024 - (JCN Newswire) - Mitsubishi Corporation (MC) is pleased to announce the successful completion of the sale of the Blackwater...

Vitalik Buterin and Arthur Hayes Weigh In On Memecoin Frenzy – The Defiant

Memecoins are driving blockchain adoption and could serve to facilitate public goods funding.Influential figures within the web3 space are coming out to defend the...

Solana’s Rise Fueled by Memecoin Culture: Insights from Arthur Hayes

Arthur Hayes, a co-founder of BitMEX, recently engaged in a discussion with Real Vision CEO Raoul Pal, where he shared his bullish views on...

TRON Dominates Nearly 50% of Illicit Crypto Activity: TRM Labs Report

The TRON network accounted for 45% of all illicit volume in 2023, according to data released by analysts at blockchain forensics firm TRM Labs. TRM...

Why BlackRock Could Bet On This RWA Token: Crypto Analyst

In an era where the boundaries between traditional finance (TradFi) and crypto continue to blur, the tokenization of real-world assets (RWAs) stands out as...

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