Convicted UK Woman Found With $4B in BTC, the SEC Seeks $2B Fine From Ripple, and More — Week in Review
A London woman has been convicted for money laundering, having been found with over $4.3 billion in bitcoin, which she converted into physical assets. The SEC is seeking a nearly $2 billion fine from Ripple Labs in a lan...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This altcoin story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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HKMA Pilot Lets Banks Settle Tokenized Deposits Nights and Weekends in Central Bank Money
Banks in Hong Kong can now settle tokenized deposit transactions with one another 24 hours a day, seven days a week, using tokeniz...
Opsek founder says Binance attackers may have had access for weeks before the hack
The incident underscores the need for exchanges to adopt an "assume compromise" mindset, focusing on internal access controls and...
FATF targets crypto hubs in review of money laundering controls
FATF's focus on crypto hubs may enhance global regulatory compliance, reducing financial crime risks and fostering safer digital a...
Bitcoin Faces a U.S. Jobs Data Week With November 6 Payrolls in Focus
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Binance Reopens Withdrawals as Hack Recovery Enters Second Week
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Ripple and Water.org Expand Stablecoin Work as Aid Payments Move Faster
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