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US probes Venezuela crypto ties amid $60 billion Bitcoin speculations
The US investigation into Venezuela's crypto ties could reshape global perceptions of digital asset use in geopolitical finance. The post US probes Venezuela crypto ties amid $60 billion Bitcoin speculations appeared first on Crypto Briefing. дальше »
2026-1-28 21:34 | |
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Nexo Hit With $500K California Fine Over ‘Unlawful’ Loan Practices
Nexo, a crypto lending platform, agreed to pay a $500,000 penalty after California regulators said it made thousands of loans without the proper state license. Related Reading: Crypto Gets A Wall Street Upgrade As Nasdaq And CME Deepen Ties According to the California Department of Financial Protection and Innovation, the actions involved loans backed by […] дальше »
2026-1-17 00:00 | |
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Taiwan to become close AI strategic partner with US following new investment deal
The partnership could enhance technological innovation, strengthen economic ties, and shift geopolitical dynamics in the Asia-Pacific region. The post Taiwan to become close AI strategic partner with US following new investment deal appeared first on Crypto Briefing. дальше »
2026-1-16 06:00 | |
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Elizabeth Warren urges OCC to pause WLFI bank charter review over Trump conflict of interest
A senior U.S. senator is urging banking regulators to halt review of a crypto firm’s bank charter, citing unresolved conflicts tied to President Trump. A dispute over crypto regulation and presidential business ties is now moving directly into the banking… дальше »
2026-1-14 06:26 | |
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Crypto Gets A Wall Street Upgrade As Nasdaq And CME Deepen Ties
Nasdaq and the CME Group have stepped up a joint effort to give big investors a single, regulated way to measure crypto markets. According to Nasdaq, the firms have reintroduced the Nasdaq Crypto Index as the Nasdaq-CME Crypto Index (NCI), a benchmark built to support products like ETFs and structured funds. The announcement was made […] дальше »
2026-1-12 12:00 | |
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Bubblemaps rejects claims linking Maduro Polymarket bet insider to WLFI cofounder
Bubblemaps dismissed claims tying a Polymarket bet on Maduro’s removal to a WLFI cofounder, calling the on-chain logic misleading. Speculation around a high-profile Polymarket trade has escalated into claims of political and crypto insider ties, but Bubblemaps says the on-chain… дальше »
2026-1-6 07:35 | |
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Do Kwon Sentenced to 15 Years as Court Confirms Fraud Behind Terra’s $40B Collapse
Terraform Labs co-founder Do Kwon has been sentenced to 15 years in prison, closing one of the most turbulent chapters in crypto history. The ruling, confirmed this week, ties directly to the collapse of the UST stablecoin and LUNA, a meltdown that erased more than $40 billion in value and triggered cascading crises across the [...] дальше »
2025-12-14 21:29 | |
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How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% daily returns. Investigators found $31. 6 million in USDT moved across Binance Smart Chain, Tron, and Ethereum. Liang lived alone in a luxury Bangkok home, where police found an illegal firearm. дальше »
2025-10-30 14:53 | |
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Why the US Needs Crypto to Fail — and Binance to Make It Happen
As Trump champions US crypto leadership, Ray Youssef raises alarms over hidden motives. He claims Binance’s US ties could enable a state-led collapse — turning crypto’s fight for freedom into a struggle against control. дальше »
2025-10-27 16:28 | |
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Democrats Seek Answers on Trump’s Expanding Crypto Empire
Senate Democrats are demanding answers about President Trump’s crypto business ties amid reports stating that his companies made $1 billion from crypto. The post Democrats Seek Answers on Trump’s Expanding Crypto Empire appeared first on Coinspeaker. дальше »
2025-10-22 18:36 | |
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Russia Is Creating a Legal System For Crypto To Avoid Western Sanctions
Russia’s legalization of cryptocurrency for international trade aims to bypass Western sanctions by establishing a regulated, alternative payment system. The move could reshape global commerce and strengthen Moscow’s economic ties with non-sanctioning nations. дальше »
2025-10-22 00:45 | |
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UK To Deepen Crypto Ties With US, May Adopt More Pro-Crypto Approach: FT
The UK is set to expand cooperation with the US on digital assets while exploring a more crypto-friendly approach to boost innovation and attract investment. [...] дальше »
2025-9-18 18:42 | |
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UK seeks deeper US ties on crypto regulation: report
The UK is taking a bold step toward aligning its crypto regulations with the United States as it faces pressure to keep pace with global competition. The United Kingdom is reportedly shifting towards strengthening its regulatory relationship with the United… дальше »
2025-9-18 14:35 | |
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South Park Mocks Donald Trump’s Crypto Ties In ‘Sickofancy’ Episode
South Park’s latest episode mocks President Donald Trump’s crypto empire, showing tech leaders lining up in the Oval Office to curry favor with Bitcoin gifts. [...] дальше »
2025-8-23 14:49 | |
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[LIVE] Crypto News Today, Aug. 22: South Park Mocks Crypto Trump, Arthur Hayes Eyes $20K ETH, Andrew Tate’s YZY Profits, Powell’s Jackson Hole Speech
Live Crypto News: Stay Ahead With The Latest Updates South Park mocks Donald Trump’s crypto ties in its latest episode, Arthur Hayes predicts ETH will [...] дальше »
2025-8-23 11:08 | |
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Kyrgyzstan appeals to US, UK after crypto firms hit with sanctions over Russia ties
Kyrgyzstan urges US and UK to lift sanctions on local crypto firms accused of helping Russia evade western restrictions. дальше »
2025-8-22 16:21 | |
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Bitcoin Enters Space Tourism With Jeff Bezos
Blue Origin allows payments in Bitcoin and other cryptos for spaceflights, deepening its ties with the crypto industry. The post Bitcoin Enters Space Tourism With Jeff Bezos appeared first on BeInCrypto. дальше »
2025-8-12 00:00 | |
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Trump Family’s World Liberty Financial Buys $13M Ethereum, Unrealized Profits Top $33M
World Liberty Financial, a crypto project with ties to US President Donald Trump and his family, has continued its accumulation of Ethereum (ETH) with another [...] дальше »
2025-7-23 11:51 | |
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WLFI could soon be tradable! - Here's what you NEED to know
WLFI proposes opening its token to public trading, shifting from a closed to open ecosystem The move ties into Trump’s deeper crypto involvement, with concerns about politics and token governThe post WLFI could soon be tradable! - Here's what you NEED to know appeared first on AMBCrypto. дальше »
2025-7-6 15:00 | |
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Will crypto bills be delayed until 2026? - Senator Lummis shares insight
GENIUS and CLARITY Acts expected to pass, but final legislation may extend into 2026. Trump’s crypto ties spark Democratic division despite bipartisan support for stablecoin regulation. AsThe post Will crypto bills be delayed until 2026? - Senator Lummis shares insight appeared first on AMBCrypto. дальше »
2025-6-26 16:00 | |
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Russian ruble-backed stablecoin A7A5 moves $9.3B in four months: report
Russia’s efforts to build alternative payment systems outside Western financial rails may be gaining traction through a new ruble-pegged crypto asset. Per a June 25 report by the Financial Times, a stablecoin with ties to Russia has quietly processed over… дальше »
2025-6-25 13:27 | |
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Shaquille O’Neal Cuts $1.8M Check to Close FTX Lawsuit
The years-long legal drama involving basketball star Shaquille O’Neal and his ties to the now-bankrupt crypto exchange FTX is finally coming to an end. According to a recent CNBC report, Shaquille O’Neal has agreed to pay $1.8 million to settle… дальше »
2025-6-13 14:15 | |
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Brian Quintenz’s $3.4M crypto stash — will the Senate block his CFTC comeback?
Can Brian Quintenz steer CFTC’s crypto future without bias? Will his a16z and Kalshi ties raise red flags as the Senate reviews his nomination? Brian Quintenz faces Senate for CFTC chair role Brian Quintenz, President Donald Trump’s nominee to chair… дальше »
2025-6-10 21:59 | |
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Trump Media Set to Join Top 5 Bitcoin Holders With $2.3 Billion Purchase
Trump Media's $2. 44 billion Bitcoin acquisition could make it one of the largest BTC holders, but it also raises concerns about its ties to Trump's brand and crypto's future. The post Trump Media Set to Join Top 5 Bitcoin Holders With $2. дальше »
2025-5-30 20:08 | |
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Trump CFTC Chair Pick Brian Quintenz Reveals Crypto Ties Amid Staff Exodus
Donald Trump’s pick to lead the Commodity Futures Trading Commission (CFTC), Brian Quintenz, has revealed multiple ties to the crypto industry amid a staff exodus [...] дальше »
2025-6-18 09:49 | |
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Democrats demand reports on Trump’s crypto ties in treasury probe
Democrats demand Treasury release SARs tied to Trump-linked crypto ventures. Lawmakers raise concerns over foreign influence and market manipulation via Trump memecoins. Democratic lThe post Democrats demand reports on Trump’s crypto ties in treasury probe appeared first on AMBCrypto. дальше »
2025-5-16 18:00 | |
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Trump’s pro-crypto stance splits congress: Why & what next?
Donald Trump’s crypto ventures spark ethical concerns over political power and personal profit. Lawmakers were alarmed by foreign investor ties and a $1.5 million dinner linked to theThe post Trump’s pro-crypto stance splits congress: Why & what next? appeared first on AMBCrypto. дальше »
2025-5-11 09:00 | |
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Trump-Binance ties face scrutiny - 'Using the family’s stablecoin to...'
Senate Democrats demand answers on Trump’s alleged crypto ties with Binance. Warren warns of corruption as Trump-linked ventures deepen involvement in digital assets. Fresh scrutiny has emThe post Trump-Binance ties face scrutiny - 'Using the family’s stablecoin to...' appeared first on AMBCrypto. дальше »
2025-5-10 12:00 | |
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Trump crypto news: Truth Social post causes rift over Ripple connection
U.S. President Donald Trump was reportedly misled by a Ripple-linked lobbyist into endorsing certain crypto in a Truth Social post about a U.S. crypto reserve in March, leading to the lobbyist’s removal and straining ties with top White House officials.… дальше »
2025-5-8 21:48 | |
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Crypto news today: stablecoin bill hits political wall as democrats question Trump’s crypto ventures
A bipartisan stablecoin bill (GENIUS Act) faces Senate roadblocks due to Democratic concerns over Trump’s crypto ties. Democrats cite Trump’s memecoin, stablecoin involvement, and potential Binance stake as raising conflict-of-interest issues. дальше »
2025-5-8 06:03 | |
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Crypto news today: Stablecoin bill stalls as democrats raise concerns about Trump’s personal crypto interests
Senate Democrats, led by Sen. Gallego, signaled opposition to advancing the current stablecoin (GENIUS Act) bill. Concerns stem from President Trump’s increasing personal financial ties to crypto ventures (memecoin, family-linked stablecoin). дальше »
2025-5-6 06:03 | |
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Trump’s crypto empire under scrutiny: up to 37% of wealth reportedly tied to digital assets
Trump family reportedly controls 80% of TRUMP coin supply. Trading fees from TRUMP coin hit $100 million in January. WLFI stablecoin and token project faces transparency concerns. A new report from the State Democracy Defenders Fund (SDDF) has brought fresh scrutiny to President Donald Trump’s financial ties to the cryptocurrency market. дальше »
2025-5-1 14:16 | |
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‘Massive year for crypto in the U.K.’: London unveils sweeping crypto rules, eyes regulatory ties with USA
The UK government has unveiled comprehensive draft legislation aimed at regulating cryptocurrency exchanges, dealers, and agents. Announced by Chancellor of the Exchequer Rachel Reeves during UK Fintech Week, the proposed rules aim to enhance consumer protection, boost investor confidence, and… дальше »
2025-4-29 21:49 | |
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FBI ties over $9b in 2024 fraud losses to crypto scams, led by ‘pig butchering’ schemes
Investment scams involving crypto accounted for more than 50% of all reported crypto losses in 2024, according to the FBI’s latest report. Cybercrime involving cryptocurrencies hit record highs in 2024, with the FBI’s Internet Crime Complaint Center reporting $16.6 billion… дальше »
2025-4-24 10:04 | |
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Crypto firms rush for banking licenses - 'Surprised not to see Ripple,' says John Deaton
Major crypto firms explore U.S. bank charters amid growing regulatory clarity. Ripple’s absence from license push surprises industry, despite strong financial sector ties. As regulatory moThe post Crypto firms rush for banking licenses - 'Surprised not to see Ripple,' says John Deaton appeared first on AMBCrypto. дальше »
2025-4-23 03:00 | |
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Australia shuts down 95 firms with ties to crypto pig butchering scams
Australia has cracked down on 95 companies that are believed to have operated crypto investment and romance scams under the guise of legitimate businesses. In its latest enforcement action against cryptocurrency crimes, the Australian Securities and Investments Commission confirmed in… дальше »
2025-4-8 11:07 | |
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Trump’s SEC Chair Candidate Paul Atkins Holds $6 Million in Crypto and FTX Ties
As Paul Atkins faces Senate confirmation for SEC Chair, his $6 million in indirect crypto investments raise concerns about potential conflicts of interest, especially with his ties to industry lobbying. дальше »
2025-3-28 19:18 | |
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Donald Trump’s crypto ties uncovered, these 5 tokens could rally next
Donald Trump’s ties to cryptocurrency projects, his holdings and those of Trump-backed World Liberty Financial have raised red flags in the crypto community on several occasions. As the Trump administration changes its stance from the U. дальше »
2025-3-17 15:05 | |
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Manus Co-Founder Denies Crypto Ties Amid Token Controversy
Manus AI co-founder Peak Ji clarifies the startup’s non-involvement with crypto as fraudulent tokens emerge. Meanwhile, Manus AI’s groundbreaking capabilities continue to generate buzz. The post Manus Co-Founder Denies Crypto Ties Amid Token Controversy appeared first on BeInCrypto. дальше »
2025-3-10 12:35 | |
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Elizabeth Warren probes David Sacks’ Bitwise ties amid crypto reserve plan
As the White House’s Digital Assets Summit approaches, Senator Elizabeth Warren has sent a letter to David Sacks questioning his connections to crypto firm Bitwise. With hours left before the White House’s first Digital Assets Summit on Friday, March 7,… дальше »
2025-3-8 16:01 | |
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Is Trump’s crypto strategic reserve just a front to pump WLFI and his own bags?
Trump is building America’s crypto future — but why does WLFI seem to be the biggest winner? Is the Crypto Strategic Reserve for the country or just for his portfolio? World Liberty Financial’s deep ties to reserve assets For months,… дальше »
2025-3-6 21:20 | |
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Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »
2025-3-3 11:15 | |
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