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
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money
MEXC reports 80,057 fraud cases in Q1 2025, a 200% YoY increase. India flagged 27,000 fraudulent accounts, up 17% from
Strategy aims to reduce financial corruption and boost sovereignty. Panama–El Salvador alliance pushes for regional Bitcoin leadership. US bank report
Russia’s SWIFT exclusion in 2022 spurred alternative system planning. BRICS members seek autonomy in international settlements. XRP’s speed and cost-efficiency
Lawmaker Ko Ju-Chun suggests adding Bitcoin to national reserves. Taiwan has 423 metric tons of gold in its asset base.
POL supports zkEVM and app-specific blockchains. The current price is near $0.23, down from $1.29 in March 2024. 2025 forecast
Pudgy Penguins hints at recovery with a parabolic curve. Brett rallies toward a $1 billion market cap. Trump token stabilises,
PBOC cuts rates, trims mortgage costs. Trade talks between US and China scheduled. Markets await FOMC guidance on policy shift.
A three-year compliance period is proposed for digital asset firms. Democrats raise concerns about national security and money laundering. Crypto
Institutional interest drives the VIRTUAL rally. Chaikin Money Flow signals strong capital inflows. The price pattern shows a bullish formation.
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