UK Police Seize Nearly $1.8B of Bitcoin From Investment Fraud in China:…
A London court heard of the seizure Tuesday as part of the trial of Jian Wen, who is accused of laundering bitcoin…
New York Community Bancorp Shares Tumble After Earnings Miss, 71%…
The bank took over defunct Signature Bank's non crypto-related deposits last year.
Inside the ‘Private Mempools’ Where Ethereum Traders Hide…
These private mempools – where blockchain transactions avoid the eyes of front-running bots – promise to offer…
Stablecoin Market Cap Climbs $4.85 Billion in 30 Days; USDT, USDC, FDUSD…
In the past month, data reveals a significant increase in the combined market capitalization of leading…
Ripple’s XRP Drops 5% After Executive Is Hacked, Sparking Rumors…
Blockchain analyst ZachXBT claims 213 million XRP tokens were stolen before being laundered across multiple…
Vibe Check: The Bullish Bounce Back: CoinDesk Indices’ Todd Groth
Periodic observations and market musings from Todd Groth, Head of Research, CoinDesk Indices.
Bitcoin Technical Analysis: A Collision of Signals and Macro Decisions…
Over the past 60 minutes, bitcoin’s trading value has fluctuated between $42,525 and $42,715, demonstrating…
Woman Accused of Laundering Bitcoins for Chinese Fraudster Goes on Trial…
A British citizen recently went on trial in the U.K. for laundering bitcoins on behalf of a fugitive Chinese…
Korean Crypto Exchanges Block Romance Scammers’ Access to Digital Assets…
South Korean cryptocurrency exchanges have successfully stopped romance scams and voice phishing criminals from…
SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency…
The SEC alongside the DOJ, has levied serious charges against key figures in a $1.9 billion cryptocurrency fraud…