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Key takeawaysIurii Gugnin allegedly used his crypto firm to move $530 million through US banks and crypto exchanges using Tether (USDT), facilitating payments for Russian clients tied to sanctioned banks.Gugnin allegedly failed to implement AML regulations and didnāt file suspicious activity reportsā¦
Crypto exchange BigONE has suffered a third-party attack targeting its hot wallet infrastructure, resulting in an estimated loss of approximately $27 million.On July 16, BigONE said it detected the security incident after abnormal asset movements triggered real-time monitoring alerts. āUpon investigā¦
Key takeaways:Bitcoin price hit new highs as a stablecoin liquidity metric pointed to fresh capital flowing into BTC. Retail investor inflows dropped while Binanceās market share surged past 49%, highlighting institutional investorsā role in driving the rally.After posting new highs on Wednesday, Biā¦
The following article is adapted from The Blockās newsletter,Ā The Daily, which comes out on weekday afternoons.Happy Wednesday! After days of back-and-forth uncertainty, the fate of Pump.fun's PUMP token is set ā a $600 million sale is locked in for July 12.Also in today's newsletter, GMX gets drainā¦
Tether, the issuer of the worldās largest stablecoin USDT, is gearing up for a dramatic shift in strategy. While regulatory pressure builds under the newly passed GENIUS Act in the U.S., CEO Paolo Ardoino has revealed bold plans to make Tether the largest Bitcoin miner in the world by the end of 202ā¦
You walk into your usual coffee spot, order your regular latte, and when itās time to pay, you just whip out your phone and use Bitcoin instead of digging around for your credit card. Sounds futuristic? Well, itās happening right now thanks to SpacePay.Hereās the thing about crypto payments ā theyāvā¦
The Bitcoin price is trading around $109,100, close to its recent peaks above $110,300, as it attempts to rise above the latest selling pressure. Over the past 24 hours, the crypto has fluctuated between $108,800 and $110,550, reflecting modest but sustained volatility. Its weekly move is positive, ā¦
Geneva, Switzerland, July 3 2025 ā TRON DAO , the community-governed DAO dedicated to accelerating the decentralization of the internet via blockchain technology and decentralized applications (dApps), proudly participated as a WAGMI Sponsor at the Ethereum Community Conference (EthCC), held from Juā¦
A US bankruptcy court ruled that Celsiusā lawsuit against Tether can continue. Celsius alleged that the USDT stablecoin issuer violated their contract to liquidate Bitcoin worth $4 billion as it became insolvent.Some Celsius creditors hope that the discovery process will uncover why Tether disposed ā¦
The cryptocurrency market ā specifically Bitcoin and Ethereum ā has performed quite well in the second quarter of 2025, which is a stark contrast to the first quarterās performance. The premier cryptocurrency capitalized on this bullish momentum, jumping to a new all-time high above the $111,000 marā¦
According to a recent analytics, stablecoins handled 35 trillion in on-chain transaction volume over the past year, with their average supply hovering around 195 billion.Those numbers show how much these tokens fuel trades, loans and cross-border transfers. Yet questions about whether they really coā¦
Crypto financial services firm Anchorage published a "stablecoin safety matrix" report on Thursday that has received some pushback from certain issuers.Ā In particular, Nick van Eck, founder and CEO of Agora, the issuer of the AUSD stablecoin that received a particularly low rating, alleged that Anchā¦