Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3. Updated Jan 30, 2025, 6:30 a.m. UTCPublished Jan 30, 2025, 6:18 a.m. UTC What to know: The T3 Financial Crime Unit announced it has made…
Coinbase, the largest cryptocurrency exchange in the United States, is under fire after a wave of social engineering scams between December 2024 and January 2025 caused millions in losses for its users. According to a report by blockchain investigator ZachXBT,…
Howard Lutnick, President Trump's pick to run the Department of Commerce, is probed by the senator on the Tether connection of his firm, Cantor Fitzgerald. Updated Jan 29, 2025, 6:22 p.m. UTCPublished Jan 29, 2025, 5:47 p.m. UTC What to know: Senator…
The South Korean city of Gwacheon has announced it will use an IT solution to help it seize, freeze, and liquidate more crypto from tax-dodging residents. Per Energy Kyungjae, the city – in Gyeonggi Province – will launch “its own…
XRP, dogecoin (DOGE) and Cardano’s ADA fell more than 25% to reverse all of the gains since December, reaching pre-U.S. election levels from early November. Updated Feb 3, 2025, 5:34 a.m. UTCPublished Feb 3, 2025, 5:31 a.m. UTC What to know: XRP,…
The crypto PAC's largesse in Florida special elections — replacing people Trump tapped for his administration, including Matt Gaetz — led to two more victories. Jan 29, 2025, 4:14 p.m. UTC What to know: Crypto political action committee Fairshake is at…