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US Lifts Sanctions on Tornado Cash Amid Ongoing North Korean Threats
US Lifts Sanctions on Tornado Cash Amid Ongoing North Korean Threats
The U.S. Treasury has lifted sanctions on Tornado Cash, a crypto mixer previously linked to North Korean money laundering of $7 billion. This decision follows a legal battle and allows U.S. entities to engage with Tornado Cash, which blends crypto to obscure its origins. Despite the delisting, the Treasury expressed continued concern over North Korean cyber threats. In 2022, the entity was accused of facilitating hacks to fund the country's nuclear program. Founders of Tornado Cash faced criminal charges in 2023 for money laundering and sanctions violations.
Created at: March 24, 2025 7:00pm
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Trump Family Eyes Investment in Binance.US Amid Controversy
Trump Family Eyes Investment in Binance.US Amid Controversy
According to a report by the Wall Street Journal, the Trump family is in discussions to acquire a stake in Binance.US, despite the company's recent legal troubles. Binance's U.S. arm had previously pleaded guilty to anti-money laundering violations, leading to a $4.3 billion fine and the imprisonment of its founder, Changpeng Zhao. Zhao, who remains the main shareholder, has denied any discussions about the deal. The potential investment raises questions about the implications of a presidential pardon and its value in the crypto landscape. Zhao is currently ranked the 24th richest person globally.
Created at: March 14, 2025 10:30am
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AngelList and CoinList Team Up to Boost Crypto Startups' Fundraising
AngelList and CoinList Team Up to Boost Crypto Startups' Fundraising
In a significant move for the crypto industry, AngelList and CoinList have partnered to introduce specialized vehicles aimed at assisting crypto startups in raising and managing funds. This collaboration will enable users to fund Crypto Special Purpose Vehicles (SPVs) using stablecoins like USDC, eliminating traditional bank hurdles. The new Crypto Roll-Up Vehicles (RUVs) will streamline the investment process for founders by simplifying compliance management for multiple stakeholders. As crypto gains mainstream traction again, this initiative positions both companies at the forefront of the evolving landscape.
Created at: January 22, 2025 9:30pm
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US Charges Three Russians for Laundering Cryptocurrency Tied to North Korea
US Charges Three Russians for Laundering Cryptocurrency Tied to North Korea
The U.S. Department of Justice has indicted three Russian citizens for operating cryptocurrency mixers allegedly used by North Korean hackers and ransomware gangs. Roman Ostapenko, Alexander Oleynik, and Anton Tarasov are accused of facilitating the laundering of criminally obtained funds through Bender.io and Sinbad.io. These services were seized in a 2023 international law enforcement operation. Ostapenko faces charges of money laundering, while Oleynik and Tarasov are implicated in conspiracy. If convicted, they could face up to 30 years in prison, highlighting significant national security concerns.
Created at: January 10, 2025 5:00pm
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Do Kwon Extradited to U.S. to Face Fraud Charges
Do Kwon Extradited to U.S. to Face Fraud Charges
Do Kwon, co-founder of the defunct cryptocurrency firm Terraform Labs, is set to be extradited from Montenegro to the United States to face federal fraud charges. This follows his arrest in March 2023 while attempting to travel to Dubai. Kwon is also facing charges in South Korea after the collapse of Terraform's cryptocurrencies, which led to over $40 billion in losses for investors. Following a civil trial, Terraform agreed to pay $4.5 billion to settle SEC allegations, with Kwon found personally liable for fraud.
Created at: December 27, 2024 8:00pm
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Crypto Critic Offered Bribe to Remove Fraud Article
Crypto Critic Offered Bribe to Remove Fraud Article
Molly White, a prominent critic of the crypto industry, reported receiving bribes to remove a blog post detailing the arrest of FutureNet founder Roman Ziemian. The post highlighted allegations of a $21 million fraud scheme. An unidentified individual claimed to run a reputation management company and initially offered $200, then $500, for the post's removal. White declined, citing no errors in her reporting. Subsequently, a purported lawyer, Michael Woods, attempted to intimidate her with a DMCA claim, offering $100 for the same removal. White reaffirmed her commitment to factual reporting despite the pressures.
Created at: October 25, 2024 6:00pm
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Elon Musk's Crypto Endorsement Sends Dogecoin and Bitcoin Soaring
Elon Musk's Crypto Endorsement Sends Dogecoin and Bitcoin Soaring
Elon Musk's recent endorsement of the cryptocurrency industry during a rally for Donald Trump has sparked a significant surge in crypto prices. Bitcoin rose 5.42% to nearly $68,000, while Ethereum climbed to around $2,700. Dogecoin, known for Musk's support, saw a remarkable 26.25% increase, reaching $0.1426. Despite claiming he's not actively involved in crypto, Musk's statements indicate his belief in its value for individual freedom. The rally showcased Musk's influence on the crypto market, reinforcing his position as a key figure in the industry.
Created at: October 21, 2024 2:30pm
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Trump's World Liberty Financial Crashes Amid Token Launch; Worldcoin Rebrands to 'World'
Trump's World Liberty Financial Crashes Amid Token Launch; Worldcoin Rebrands to 'World'
The cryptocurrency landscape experienced notable shifts last week as Trump's World Liberty Financial platform faced a crash during its inaugural token sale, attributed to overwhelming traffic, with only 2% of its 20 billion tokens sold. Concurrently, Sam Altman's Worldcoin underwent a major rebranding, now simply known as 'World,' and introduced a new device, the Orb, enhancing its eye-scanning technology for better privacy. The crypto market also saw positive trends, with Bitcoin and Ethereum experiencing significant price increases, and Dogecoin moving up to the eighth position with a nearly 28% rise.
Created at: October 21, 2024 12:30pm
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Worldcoin Rebrands to World, Launches Next-Gen Iris-Scanning Orb
Worldcoin Rebrands to World, Launches Next-Gen Iris-Scanning Orb
Worldcoin, co-founded by Sam Altman, has rebranded as 'World' and unveiled a new iris-scanning device called the Orb during a live event in San Francisco. CEO Alex Blania stated the old name no longer fits their vision, as they aim to broaden their identity beyond cryptocurrency. The next-gen Orb is designed for mass production and faster operation, enhancing user verification experiences. World also announced a partnership with Latin America's leading delivery service, Rappi, to facilitate home verifications. The startup's approach to identity verification raises privacy concerns amid ongoing investigations in various regions.
Created at: October 17, 2024 8:30pm
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Trump's Crypto Venture Stumbles: World Liberty Financial's Token Sale Sees Only 2% Sold
Trump's Crypto Venture Stumbles: World Liberty Financial's Token Sale Sees Only 2% Sold
Donald Trump's World Liberty Financial faced significant challenges during its inaugural token sale, managing to sell only 2% of its 20 billion tokens. The platform's website crashed multiple times due to overwhelming traffic, reportedly receiving 72 million unique visits within the first hour. Despite hopes of selling over 523 million tokens, Etherscan data indicated that just 5,317 unique wallets held the token. The company has not yet registered with US authorities, limiting sales to American citizens. Trump's family is heavily involved, promoting the platform as a means to foster cryptocurrency growth.
Created at: October 16, 2024 2:00pm
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Trump Launches World Liberty Financial Amid SEC Scrutiny on Ripple
Trump Launches World Liberty Financial Amid SEC Scrutiny on Ripple
Donald Trump has officially launched his cryptocurrency platform, World Liberty Financial, offering a whitelist to investors amid ongoing scrutiny in the crypto market. The SEC has filed an appeal against Ripple Labs, contesting a recent settlement and claiming the company sold unregistered securities. Trump portrays WLFI as a financial revolution aimed at empowering everyday Americans against big banks. Meanwhile, the top cryptocurrencies have faced slight declines, with XRP experiencing a 15.25% drop. Despite these challenges, Ripple's CEO remains defiant, emphasizing the court's classification of XRP as a non-security.
Created at: October 8, 2024 8:27am
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Chainalysis CEO Michael Gronager Takes Temporary Leave of Absence
Chainalysis CEO Michael Gronager Takes Temporary Leave of Absence
Michael Gronager, co-founder and CEO of Chainalysis, has announced a temporary leave of absence, with no specific reasons disclosed. Sari Granat, the company's President and COO, will serve as the interim CEO during this period. Chainalysis, known for its blockchain analysis services, previously laid off over 15% of its workforce, focusing more on government contracts. The company was valued at $8.6 billion in 2022, and notable investors like Katie Haun have shown interest in its shares. The organization continues to work closely with U.S. government agencies.
Created at: October 8, 2024 8:14am
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