T3 FCU Assists Spanish Authorities in Freezing $26.4M Related to Criminal Activities
Spanish law enforcement has arrested 23 individuals and frozen $26.4 million, aided by the T3 Financial Crime Unit.
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Spanish law enforcement has arrested 23 individuals and frozen $26.4 million, aided by the T3 Financial Crime Unit.
As Howard Lutnick, President Trump's nominee for Secretary of Commerce, faces the Senate, Senator Elizabeth Warren raises concerns about his connections to Tether.
The Electronic Frontier Foundation argues for the dismissal of legal actions against Roman Storm, warning about broader implications for digital privacy tools.
The French judiciary broadens its investigation into Binance regarding allegations of money laundering and tax fraud, focusing on activities from 2019 to 2024.
KuCoin has accepted penalties after being charged with illegal money transmission practices, agreeing to exit the U.S. market.
Scott Bessent's confirmation as Treasury Secretary signals significant developments in U.S. crypto policy, focusing on taxation and central bank digital currencies.
U.S. Senate and House committees are investigating claims that financial regulators obstructed crypto industry access to banking.
David Balland and his spouse were rescued by police forces following a kidnapping aimed at extracting ransom in cryptocurrency.
Aaron Brogan presents a compelling case that classification of prediction markets as gambling is misguided, particularly in light of the regulatory environment.
The U.S. Securities and Exchange Commission has withdrawn its prior accounting guidance concerning cryptocurrency assets.
Elizabeth Warren is calling for an investigation into the ethical implications of Trump's new cryptocurrency.
President Donald Trump has enacted a pivotal executive directive aimed at establishing a favorable regulatory environment for digital asset enterprises in the United States.
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