GENIUS Act Triggers Treasury Request for Anti-Money Laundering Tech Feedback
The U.S. Treasury Department is soliciting public input until Oct. 17, 2025, on cutting-edge technologies to combat money laundering and sanctions evasion involving digital assets like stablecoins, fulfilling a mandate o...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Binance Hacker Sends $798K in SOL to Privacy Cash, Laundering Spreads Across 11 Chains
Key Takeaways: The Binance hacker wallet deposited 8,567 SOL, or approximately $798,000, to Privacy Cash. Elliptic mapped the laun...
Tether’s Bitcoin Fortune Extends Beyond Its Publicly Identified Wallet
Tether CEO Paolo Ardoino has disclosed a substantially larger bitcoin treasury than previously documented in the stablecoin issuer...
USDC Treasury mints another $250 million as Solana minting streak continues
The consistent minting on Solana suggests rising institutional demand for stablecoin liquidity, potentially impacting DeFi market...
Jack Dorsey’s Block (XYZ) Sets Aside $764 Million for DOJ Settlement as Bitcoin Profit Halves
Bitcoin Magazine Jack Dorsey’s Block (XYZ) Sets Aside $764 Million for DOJ Settlement as Bitcoin Profit Halves Block has agreed in...
The 7,500 BTC That Left Binance’s SAFU Fund Has Moved Again, to an Unlabeled Address
The 7,500 BTC that moved out of Binance‘s Secure Asset Fund for Users (SAFU) on Oct. 31 moved again early on Nov. 3, according to...
FBI Attributes Binance Heist to TraderTraitor and Urges Crypto Infrastructure Vigilance
TL;DR: The FBI said on October 31 that North Korean actors associated with the TraderTraitor operation were responsible for the th...