Epoch Times CFO Charged in $67 Million Crypto Money Laundering Scheme
The executive is accused of using the news outlet's “Make Money Online” team to launder the proceeds of fraud using cryptocurrency.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
SEC proposes a path for crypto projects to raise $75 million and later end the token’s securities contract
US regulators have already found a home for true Bitcoin perpetuals inside the CFTC’s exchange framework. The SEC is now turning t...
SEC’s latest crypto rules only open a few of Wall Street’s ‘million doors’ – Bitwise CIO Matt Hougan
Bitwise CIO Matt Hougan doesn't think Washington's crypto-friendly turn is the moment that completely unlocks Wall Street. In an i...
Ripple SEC Case Becomes a Warning for Crypto Lawmakers
Ripple CEO Brad Garlinghouse is using his company’s own legal bill as evidence that Washington’s approach to digital assets has a...
Inside transfer wipes out $1M executive debt as crypto firm offloads payments business without independent valuation
RocketFuel Blockchain transferred substantially all assets used in its payments business to RPay, whose sole director and CEO, Pet...
Smart Money Helping Support Bitcoin Rebound, Says Pantera Capital
Bitcoin Magazine Smart Money Helping Support Bitcoin Rebound, Says Pantera Capital American investment firm Pantera Capital’s port...
Kalshi’s Crypto Perpetual Futures Reach $17.98 Million Open Interest
Kalshi daily crypto perpetual-futures open interest reached a record $17.98 million. The reading puts attention on Kalshi’s CFTC-r...