Investigation Dismantles $100 Million Crypto Money Laundering Ring in Spain and Cyprus
Eurojust, which helps law enforcement agencies across the EU collaborate, says 23 suspects have been arrested.
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
HYPE Surges After Trump Says the CFTC Is Working to Bring Hyperliquid Onshore
President Donald Trump said Wednesday that CFTC Chair Michael Selig is working to bring Hyperliquid, the largest onchain venue for...
Bitcoin flashes 8 capitulation signals, but traders just spent $552 million protecting against another crash
Bitcoin is showing some of the strongest capitulation signals of the current downturn, suggesting the selloff may be entering a la...
Hashdex liquidates $14.7 million Bitcoin ETF as IBIT draws $143.6 million
Hashdex’s $14.7 million Bitcoin ETF is in liquidation after trading and creation orders ended, leaving remaining shareholders wait...
Trump wants the US to become a Bitcoin whale, but Congress controls the wallet
President Donald Trump said on Aug. 20 that the US is considering accumulating sizable amounts of Bitcoin and other cryptocurrenci...
Binance Helps Stop $1.2M Governance Attack in Under 48 Hours
Binance said its monitoring team detected a malicious DAO proposal, warned the unnamed project and coordinated deposit closures wi...
Down 50% on crypto and burning $8 million in cash, this Nasdaq firm just pivoted to event robots to survive
AIxCrypto Holdings, a Nasdaq-listed company shifting from a digital-asset treasury toward robot rentals, plans an orderly exit fro...