Crypto Executive Behind $530M Scandal: Russian Ties, Sanctions Evasion & 22 Criminal Charges
Key Takeaways: $530 million in crypto allegedly laundered through U.S. banks by Russian national using Tether (USDT). Defendant used U.S.-based
All posts by Isabella Flores
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Isabella Flores
06:22
Bitcoin ETF Filing From Trump-Linked Firm Would Shake Up $130 Billion Market
Key Takeaways: Trump’s Truth Social is sponsoring a proposed Bitcoin ETF, filed by NYSE Arca and subsidized by Yorkville America
Isabella Flores
18:21
Cryptocurrencies Threaten National Stability, Indians Doubt
Key Takeaways: India’s Supreme Court has warned that unregulated crypto is forming a dangerous “parallel economy”. Justices criticized the government
Isabella Flores
16:24
Justin Sun Sparks Market Frenzy After SpaceX Visit and Bizarre Banana-to-Sun Tweet
Key Takeaways: Justin Sun’s cryptic tweet after visiting SpaceX with Elon Musk ignites speculation of collaboration. TRX and DOGE trading
Isabella Flores
23:21
ECB Slashes Rates as Crypto Markets Brace for Volatility Amid Eurozone Turbulence
Key Takeaways: ECB cuts key interest rates by 25 bps to support weakening Eurozone economy Crypto investors anticipate increased volatility
Isabella Flores
15:23
Microcap Firm Bets Big: $300M Move Into Bitcoin & Trump Coin Amid Delisting Risks
Key Takeaways: GD Culture Group commits up to $300 million to purchase Bitcoin and Trump Coin as part of its
Isabella Flores
15:22
BitGo Secures EU-Wide Crypto Access with BaFin MiCA License, Unlocking $1T Market Potential
Key Takeaways: BitGo has received a MiCA license from Germany’s BaFin, hence allowing controlled cryptocurrency services throughout the whole European
Isabella Flores
18:22
Visa and Bridge Partner to Make Stablecoins Accessible for Everyday Purchases
Key Takeaways: Visa and Bridge enable seamless stablecoin-backed Visa cards through a single API integration Initial rollout in six Latin
Isabella Flores
09:20
Maldives Makes a Risky Bet on a $9 Billion Crypto City to Diversify Its Economy and Challenge Asia’s Titans
Key Takeaways: Maldives is developing a $9B blockchain finance center to reduce its dependence on tourism. The project will triple
Isabella Flores
20:24
Vietnam Moves National Crypto Exchange Pilot Forward with Bybit’s Technical Support
Key Takeaways: With Bybit’s help, Vietnam’s Ministry of Finance is creating a prototype crypto trading system. The action is part
