'Bitcoin Bonnie and Clyde' plead guilty to money laundering
A husband and wife, whose eccentricities and alleged crimes earned them the nickname "Bitcoin Bonnie and Clyde," pleaded guilty to orchestrating a $4.5 billion money-laundering scheme linked to the 2016 hack of crypto exchange Bitfinex.
2023-08-04 02:25
US man pleads guilty to laundering crypto stolen from Bitfinex hack
By Luc Cohen WASHINGTON A New York technology entrepreneur pleaded guilty on Thursday to laundering funds stolen from
2023-08-03 23:18
Crypto exchange HashKey bags licence update to serve retail users
Cryptocurrency exchange HashKey on Thursday said it will begin offering its services to retail users in Hong Kong,
2023-08-03 17:48
Terraform Labs must face US SEC fraud allegations, judge rules
By Jody Godoy NEW YORK Terraform Labs and its founder Do Kwon must face fraud allegations brought by
2023-08-01 05:26
Kraken says all systems operational after issue with Ethereum funding gateway
(Corrects to remove erroneous Refinitiv Instrument Code) (Reuters) -Cryptocurrency exchange Kraken said on Sunday that issues with cryptocurrency Ethereum's funding
2023-07-30 17:55
Binance and its CEO seek dismissal of CFTC complaint
(Reuters) -Binance and its CEO Changpeng Zhao have filed a motion to dismiss a complaint against the cryptocurrency exchange by
2023-07-28 20:48
US congressional committee fails to reach deal on stablecoin bill, chair says
By Hannah Lang The top Republican and Democrat on the U.S. House Financial Services committee on Thursday said
2023-07-27 22:49
US congressional committee set to weigh crypto bills
By Hannah Lang WASHINGTON A key congressional committee is set to vote this week on several bills that
2023-07-26 12:17
US couple accused of laundering crypto from Bitfinex hack reach plea deal
NEW YORK An American couple accused of laundering $4.5 billion in cryptocurrency stolen from the 2016 hacking of
2023-07-21 23:49
US SEC accepts six spot bitcoin ETF proposals for review
By Hannah Lang The U.S. Securities and Exchange Commission (SEC) has accepted applications to create spot bitcoin exchange-traded
2023-07-19 23:49
Global rules leave crypto firms with no place to hide, says G20 watchdog
By Huw Jones LONDON Globally agreed rules leave crypto firms with no option but to introduce basic safeguards
2023-07-17 15:29
Bitcoin near 13-month high as investors welcome Ripple ruling
By Tom Westbrook and Rae Wee SINGAPORE Bitcoin was hovering near its highest so far this year on
2023-07-14 22:16