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
TL;DR Ionic Digital filed for a Nasdaq direct listing allowing registered stockholders to sell up to 10.8 million Class A shares under IOND. The listing
TL;DR Market Expansion: Nasdaq is distributing its TotalView market data through the Pyth Network, giving software-native systems direct access to full depth-of-book information. Data Shift:
TL;DR: XRP recorded the addition of 4,941 new wallets in a single day, the largest network growth in more than three months. The token hit
TL;DR: Guo Wengui was sentenced to 30 years in prison in the United States for orchestrating a cryptocurrency fraud scheme exceeding $1 billion. A jury
TL;DR: OKX launched a marketplace where artificial intelligence agents can be hired, paid, and build on-chain reputation autonomously. The platform operates with stablecoin payments and
TL;DR: Australia will enforce the travel rule for cryptocurrencies starting July 2026, requiring sender and recipient data on every transfer. The rule, promoted by FATF
TL;DR: The UK’s FCA reduced capital requirements for stablecoin issuers from 2% to 1% of the total value issued. The new British standard falls below
TL;DR A Michigan judge issued a 14-day restraining order blocking Kalshi from offering sports-related event contracts to residents until July 13. The order threatens $120,000
TL;DR Bitcoin ETFs: Bitcoin ETFs lost $231.0 million on June 29, led by IBIT’s $300.4 million outflow, extending a five‑day streak totaling $1.95 billion. Ethereum