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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions

Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »

2025-6-11 16:06


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Cactus Custody Named “Custodian of the Year: APAC” by Hedgeweek for Second Year Running

Cactus Custody, Matrixport’s regulated digital asset custody platform, was awarded “Custodian of the Year: APAC” at the Hedgeweek Global Digital Assets Awards 2025 on 5 June in London. This marks its second consecutive win, reaffirming its position as a trusted custody provider for institutional clients across Asia Pacific. дальше »

2025-6-9 15:45


Kraken launches Kraken Prime, a brokerage service for institutional crypto clients

Kraken has launched Kraken Prime, a full-service prime brokerage platform designed for institutional investors entering the digital asset space.  The offering consolidates trading, custody, and financing solutions into a single platform, aiming to meet rising institutional demand for professional-grade crypto… дальше »

2025-6-4 18:56


Mercado Bitcoin partners with Wormhole to expand tokenized asset reach

Mercado Bitcoin has announced a partnership with Wormhole to drive the expansion of more than $200 million in tokenised financial assets across a vast, multichain landscape. As Brazil’s largest crypto exchange with over four million clients, Mercado Bitcoin has steadily cultivated a diverse portfolio of tokenized offerings that span private credit and other fixed-income products. […] дальше »

2025-5-1 20:11


EXCLUSIVE: Copper and Figment partner to expand institutional staking

Copper, a provider of digital asset custody and collateral management, has partnered with staking infrastructure provider Figment to enhance institutional staking options.  The collaboration enables Copper’s institutional clients to stake assets securely while earning rewards across multiple blockchain networks, including… дальше »

2025-3-13 15:51


German bank DekaBank introduces crypto trading for institutional investors: report

DekaBank has launched cryptocurrency trading, custody, and management services exclusively for institutional clients. Retail investors are explicitly excluded, and the Sparkassen group, to which DekaBank belongs, is still deliberating its approach to private customers in crypto trading, according to Bloomberg.… дальше »

2025-2-27 19:34