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The U.S. Treasury's OFAC designated four individuals and nine entities tied to Babak Zanjani's sanctions evasion network, targeting crypto exchanges that processed $94B.…
Once one of the world's largest Bitcoin mining pools, Poolin has filed for Chapter 11 bankruptcy and is moving to auction its Texas operations to satisfy creditors.…
Singapore-based Poolin, once a top Bitcoin mining pool, has filed for bankruptcy and is auctioning its Texas mining sites to repay 11,700 users still holding IOUs.…
A class action targeting BitMEX and Arthur Hayes over 623 BTC in disputed liquidations landed in federal court the same day the exchange revealed its September closure.…
Hours after BitMEX announced it would shut down in September 2026, a class-action lawsuit landed alleging $40.7 million in unfair liquidations against the embattled exchange.…
Wise plans to refile for a national trust bank charter under the GENIUS Act after the OCC rejected its original application over AML compliance failures.…
The OCC denied Wise's bid for a U.S. National Trust Bank Charter, citing AML concerns — a rare rebuff as crypto firms sail through the same process.…
Senate Democrats have rejected the GOP's ethics provision in the Clarity Act draft, with Majority Leader Thune now doubting the crypto market-structure bill can pass before August recess.…
Three leading crypto advocacy groups have penned a letter to Senate leadership urging passage of the Clarity Act, the industry's most consequential market structure bill.…
The Crypto Clarity Act has stalled in the Senate amid Trump ethics concerns, with the landmark bill passing into law on just a 32% YES vote.…
The US Treasury has sanctioned four individuals and nine entities tied to Babak Zanjani, targeting crypto exchanges that processed $94 billion in suspected sanctions evasion.…
Tether stakeholder Christopher Harborne's £30m in crypto political donations have triggered dual UK probes and a Britcoin lobbying conflict-of-interest row.…