ASIC charges Gunn with handling illicit funds via bank accounts repeatedly flagged for fraud, risking 3 years in prison if convicted.

David Sacks rejected a 0.01% crypto tax, warning of expansion risks, while Trump's team considers replacing the IRS with tariffs.

Arkham, a crypto data tracking platform, introduced a new feature on X this past Saturday that allows users to track the wallets of prominent figures in the cryptocurrency world with more than 100,000 followers.

The crypto exchange founded by billionaire twins Tyler and Cameron Winklevoss has reportedly filed for an initial public offering (IPO). Citing people familiar with the matter, Bloomberg reports that Gemini is working with the investment banking titans Goldman Sachs and Citigroup in its efforts to quietly go public.

Nemesis' $30M drug trade included fentanyl, fake IDs, and hacking services, with Russian-language platforms dominating 97% of darknet sales.

Mutuum Finance (MUTM) is approaching a key milestone as Phase 2 of its presale nears completion, setting the stage for an upcoming price increase. With investors actively securing tokens at $0.015, the transition to Phase 3 will bring a 33.33% price jump to $0.

Some seized mining equipment containing Sophgo chips is now being released.

Trump used the summit to push his vision of making the US “the crypto capital of the world”, but investors wanted more than just words.

At the recent White House crypto summit, Tyler and Cameron Winklevoss, co-founders of Gemini, reflected on their tumultuous journey from regulatory scrutiny to being seated at the nation's highest table for cryptocurrency policy.

Brazils state-owned postal service, Empresa Brasileira de Correios e Telégrafos, has launched a pre-selection process for blockchain and artificial intelligence (AI) specialists to enhance logistics and operational management. The tender, published in the official journal Diário Oficial da União, invites companies to propose innovative solutions that drive digital transformation across the agencys services.

Michael Saylor, co-founder of Strategy, outlined a bold cryptocurrency vision at the White House Digital Assets Summit, claiming the U.S. could unlock up to $100 trillion in economic value over the next decade by implementing clear regulations, fostering innovation, and strategically acquiring bitcoin. Saylor categorized digital assets into four key classes: digital tokens for innovation, digital securities for market efficiency, digital currencies to strengthen the U.S. dollar, and digital commodities like bitcoin for wealth preservation.

Blockchain analytics firm Arkham Intelligence has introduced a new tagging system that allows users to track cryptocurrency transactions of prominent figures in the crypto space. Announced on X, this feature applies to individuals with over 100,000 followers on the platform, classifying them as key opinion leaders (KOLs) and linking their known wallet addresses.

Kraken is preparing for an initial public offering (IPO) as early as the first quarter of 2026, taking advantage of what appears to be a more favorable regulatory climate. The post Crypto Exchange Kraken Mulls 2026 IPO: Bloomberg appeared first on Cryptonews.

Nigeria recovered nearly $60 million in seized assets from the US as part of a diplomatic agreement tied to the release of Binance executive.

This is the fourth article in a series of articles written by Selva Ozelli focused on stablecoins, tokenized deposits, CBDC, memecoins, and more

Rising investor interest during the anticipated 2025 bull market drives them toward underpriced assets that show exceptional growth potential. Investment in Shiba Inu (SHIB) at $0.000013 together with Pepe (PEPE) at $0.0000069 and Mutuum Finance (MUTM) at $0.015 with an initial $1,500 budget has the potential to generate 50X returns.

Binance will introduce a mechanism for users, holding a minimum of 0.01 BNB, to vote on whether a token is listed or delisted on the exchange. The new approach will be used on new listings and will be a way to engage with their customers positively.

Brian Armstrong, Coinbase CEO, announced he would hire 1,000 Americans in 2025, citing regulatory changes under President Trump as an inspiration for the move. He made the announcement at the White House Crypto Summit, where he met with government officials to discuss crypto regulation.

Coinbase is preparing to grow. In 2025, the company intends to add 1,000 new workers in the US, according to CEO Brian Armstrong.

Arkham Intelligence launched the ‘Key Opinion Leader' (KOL) tag to track crypto-influencers' wallets. The feature applies to X users with over 100,000 followers and currently includes 950 addresses.

Arkham Intelligence has unveiled a new feature allowing users to track the wallets of Key Opinion Leaders (KOLs) on X (formerly Twitter).

Political decisions shape the future of cryptocurrencies, and the crypto summit organized by the Trump administration at the White House on March 7 is a glaring proof of this. This event, which aimed to establish a new posture for the United States towards the blockchain industry, sparked mixed reactions.

An artificial intelligence (AI)-based altcoin and a decentralized finance (DeFi) token have soared in price after being added to Coinbase's listing roadmap.

The best-performing altcoins are moving from the bottom to the top of the chart.

Bahrain's ATME, a regulated digital asset exchange, has launched gold-backed tokens, a first in the Kingdom, with the Central Bank of Bahrain's support. These tokens, each representing one kilogram of gold, offer accredited investors a secure and modern way to invest in gold without the challenges of physical storage.

Crypto hackers have set their sights on internet service providers (ISPs). According to a technical report from Splunk, a Cisco security and observability platform, a massive attack campaign involving addresses in Eastern Europe targeted over 4,000 addresses corresponding to ISPs in China and the West Coast of the U.S. through brute force efforts.

The crypto market concludes another week with unprecedented developments sparking investor enthusiasm. A strategic Bitcoin reserve was announced in the U.S., whilst a crypto stockpile and summit followed.

The world is facing a new technological race, with AI development growing into a national priority. The recent launch of the Stargate project in the US is a high proof of that.

During the last 103 days, the tokenized U.S. Treasuries sector has expanded by $1.57 billion, surpassing the $4 billion threshold—a testament to accelerating institutional adoption. Dominating this arena is Hashnote Short Duration Yield Coin (USYC), which blends short-term U.S. Treasury holdings with Reverse Repo agreements, offering investors a dual-pronged avenue for yield generation.

The crypto market is heating up in 2025, and savvy investors are already eyeing the best cryptos to buy in March for explosive growth. With Bitcoin leading another bullish cycle and institutional adoption rising, the stage is set for select altcoins like PropiChain to outperform.

The White House hosted a historic crypto summit where top officials and industry leaders united, signaling bullish momentum for crypto's future in the U.S. financial system. Trump, Lawmakers, and Industry Leaders Align on Crypto and Blockchain The U.S.

Controversy has trailed the announcement of a Crypto Strategic Reserve with critics taking swipes at crypto czar David Sacks over allegations of unjust enrichment. Gemini cofounder Cameron Winklevoss has waded in to defend Sacks, noting that the crypto czar is losing a fortune in gains by preventing a conflict of interest.

Has the SEC ruling deflated memecoin speculation?

Two administrators of the Russia-based cryptocurrency exchange Garantex are facing criminal charges in the United States for allegedly helping hackers, ransomware groups, and terrorist organizations launder illicit funds. The U.S.

United States President Donald Trump's much-talked-about crypto summit produced plenty of soundbites and policy plans that will satisfy investors, analysts, and casual observers. One of the most intriguing policy statements came from the US Treasury Secretary Scott Bessent, who called for comprehensive and transparent regulations on stablecoins.

Blockchain analytics platform Arkham Intelligence adds a new label for X influencers with more than 100,000 followers.

According to Crypto.com, Kris Marszalek, CEO of Crypto.com, President Donald Trump has embraced cryptocurrency as a core component of his economic strategy.

1,200 U.S. banks can now embrace crypto, with new regulations allowing broader involvement in digital assets while lifting prior restrictions on the industry.

In a series of events that could arguably be mistaken with the plot of a blockbuster sci-fi film, crypto's collective community has given new meaning to the phrase “we're so back”.

Robinhood CEO Vlad Tenev said the platform might need blockchain technology to operate 24/7. In an interview with Yahoo Finance, Tenev noted that 24/7 trading would be tough to operate on traditional infrastructure.

The blockchain analytics firm currently lists over 950 addresses linked to high-profile crypto figures.

U.S. crypto firms were heavily vested in President Donald Trump's reelection in 2024, contributing upwards of $144 million towards his campaign. But “unchecked political spending” poses “profound risks,” according to a report published by the Center for Political Accountability (CPA), a nonprofit promoting transparency in corporate political contributions.

He advocated for a strategic bitcoin reserve, arguing it could generate substantial wealth and help reduce national debt.

Implications of a pro-crypto U.S. will be felt across the globe

Crypto investor Mike Novogratz has shared his opinion on the latest regulation changes and developments in the United States, calling them historical for the industry. The latest trends include the Office of the Comptroller of the Currency (OCC) opening doors for banks, the SEC changing its enforcement tactics, and stablecoins regulation gaining government support.

Au could spend up to three years in prison for concealing illegal funds, while her ex, Iza, faces a much harsher 35-year sentence.

Self-custodial wallet Safe Wallet says that a compromised developer's laptop was at the center of last month's $1.4 billion hack of the crypto exchange platform Bybit.