Israel Police Arrest Five in NIS 16M Crypto Laundering Probe
Israeli police arrested five suspects on November 11 in an investigation into an alleged NIS 16 million cryptocurrency trading and money laundering scheme operated through


Israeli police arrested five suspects on November 11 in an investigation into an alleged NIS 16 million cryptocurrency trading and money laundering scheme operated through
TL;DR Unocoin has kept deposits and withdrawals suspended while investigating transfers from BitGo-linked wallet infrastructure that were signed and broadcast outside BitGo’s platform. BitGo’s enterprise
TL;DR Nakamoto extended the maturity of 60 million USDT owed to Kraken from December 4, 2026 to December 4, 2027, while another 105 million USDT
The U.S. Department of Justice and Commodity Futures Trading Commission have sued Arkansas and Attorney General Tim Griffin in federal court, seeking to stop the
TL;DR BTCS sold ETH below cost to manage collateral and health factors on an Aave loan that stood at $64.1 million including accrued interest on
Thailand’s Securities and Exchange Commission has proposed limiting stablecoin transfers through regulated digital asset operators to 5 million baht, roughly $148,000, per customer per day.
TL;DR Annual Outflows: Bitcoin ETFs have posted $1.56 billion in net outflows for the year after flipping from a $1.01 billion gain late in October
Ethereum is the second-largest cryptocurrency by market capitalization and the network where most stablecoins, decentralized finance applications and tokenized funds are built. Its native coin,
The NYDFS issued new regulatory guidance that tightens oversight on cryptocurrency company advertising. The measure requires licensed entities to assume full responsibility for influencers, third-party
TL;DR: Data from Farside Investors reveals that spot Ethereum ETFs recorded net outflows of $144.8 million on November 11, led by BlackRock withdrawals. Technical analysis
Deutsche Bank plans to launch its cryptocurrency custody service in Germany within the next few weeks, targeting companies and institutional investors. The platform will allow
NEAR Protocol expanded into the Solana ecosystem through an integration with Sunrise, making the token accessible through wallets, decentralized exchanges, and aggregators such as Jupiter
TL;DR Midnight published a report addressing digital privacy as an essential requirement for communicating, transacting, and organizing. The network proposes using smart contracts with programmable
TL;DR U.S. spot Bitcoin ETFs recorded $5.1 million in net inflows on October 15, led by IBIT’s $16.8 million contribution while BTCO and Grayscale’s Bitcoin
TL;DR Optimism reported that 54 blockchains use OP Stack and that these networks processed 66.8% of Layer 2 and Layer 3 transactions in an average
TL;DR SHIB is defending a market capitalization near $3 billion after a 39.3% third-quarter gain gave way to a correction, with price hovering around $0.00000516.
Santiment said on October 15 that the number of Bitcoin wallets holding between 10 and 10,000 BTC reached a record 20,338 after rising sharply since
TL;DR A wallet linked to Hut 8 transferred 1,966 BTC, worth approximately $161 million, to exchanges and other addresses over seven days. On-chain analysts traced
TL;DR HYPE rebounded toward $82 after falling near $77.59, while a later CoinMarketCap reading showed the token around $81.27, up 3.9% over 24 hours. Ripple