How a Russian national allegedly laundered $530M in crypto via Tether
Iurii Gugnin allegedly used fake documents to bypass sanctions and launder $530 million for Russian clients. In the process, he deceived US banks.
Iurii Gugnin allegedly used fake documents to bypass sanctions and launder $530 million for Russian clients. In the process, he deceived US banks.
Bitcoin dominance charts moving downward may be a signal that the much-anticipated “altcoin season” is finally here, analysts said.
Gaming, daily purchases, and travel bookings emerge as the leading categories where Gen Z users strongly prefer cryptocurrency.
Bitcoin first-timers have upped their BTC exposure by more than 2% in July, but mainstream interest worldwide is still barely perceptible, data reveals.
Memecoin market cap hits $72B in July, driven by the Bonk memecoin’s 72% surge and LetsBonk launchpad’s rise.
Bilal Bin Saqib met El Salvador’s President Nayib Bukele to discuss Bitcoin adoption and signed a Letter of Intent for crypto collaboration.
The UK has jailed a former National Crime Agency officer who stole and spent Bitcoin seized from Silk Road 2.0 co-founder Thomas White.
Strategy’s executive chairman Michael Saylor took to social media on Wednesday to share the news after recently disclosing another major Bitcoin buy.
The Canadian Bitcoin firm wants to hold 1% of the total supply of BTC over the next few years.
US Spot Ether exchange-traded funds attracted $717 million of US investor money on Wednesday, and now hold more than 4% of ETH’s circulating supply.