Interpol uncovers $122M crypto laundering
Interpol said a crypto wallet linked to a suspected romance scam money launderer processed more than US$122.5 million over 10 months.
Interpol said a crypto wallet linked to a suspected romance scam money launderer processed more than US$122.5 million over 10 months.
Hong Kong's Securities and Futures Commission ordered virtual asset trading platforms and online brokers to introduce phishing-resistant login systems within 12 months.
Anson Resources (ASX:ASN) has secured regulatory approval for a mining operation to produce 10,000 tonnes of lithium carbonate annually.
MARA Holdings shares climbed about 15% after the company announced plans to acquire a Texas site with access to up to 2 gigawatts of electricity.
The Bank of Korea said won-denominated stablecoins should first be issued through bank-led consortiums as lawmakers continue debating digital asset rules.
Cavalier Resources (ASX:CVR) executed binding project financing term sheets worth about $23 million to fund its Crawford Gold Project.
Sony Bank, part of Sony Financial Group, received preliminary approval to create a US trust bank that will issue US dollar stablecoins.
Mesoblast (ASX:MSB) reported a full-year net revenue of US$115 million following increased sales of its approved cellular medicine.
UK Labour lawmakers are considering a permanent ban on cryptocurrency donations to political parties following Nigel Farage's resignation and scrutiny over crypto-linked contributions.
Phantom and the Hyperliquid Policy Center urged the Commodity Futures Trading Commission to update its rules for onchain derivatives and exempt blockchain developers and non-custodial wallet providers from certain registration requirements.
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