DOJ says alleged Dream Market admin laundered crypto into gold
The U.S. Department of Justice has charged German citizen Owe Martin Andresen over an alleged money laundering scheme tied to Dream Market, a darknet marketplace...
Tag : Crypto
China, US and UAE team up in rare Dubai crypto scam raid
Police from China, the United States and the United Arab Emirates carried out their first joint international law enforcement operation against telecom and online fraud...
SBI, Rakuten and Nomura prepare crypto investment trusts in Japan
Japan’s major brokerage groups are preparing crypto investment trust products as regulators work toward allowing funds to hold digital assets by 2028. Summary SBI and...
How much crypto did President Trump officials disclose? At least $193M
Nearly 70 Trump administration officials and nominees disclosed cryptocurrency holdings or investments in blockchain and digital asset companies, according to a Washington Post analysis. Summary...
SBI, Rakuten, Nomura line up to launch crypto investment trusts: Report
Japan’s major brokerages are preparing to bring crypto investment trusts to retail investors, with SBI Securities and Rakuten Securities already developing products in-house, while others...
Italy’s largest bank more than doubles crypto holdings to $235M in Q1: Report
Intesa Sanpaolo, Italy’s largest bank, more than doubled its crypto exposure in the first quarter of 2026, with holdings climbing from approximately $100 million at...
Will Trump fill CFTC seats before CLARITY Act rewrites crypto rules?
House Agriculture Committee Chair Glenn Thompson and Ranking Member Angie Craig urged President Donald Trump to nominate a full bipartisan slate of Commodity Futures Trading...
Dogecoin price prediction May 2026: Is DOGE still the best cheap crypto to buy?
Dogecoin price debate heats up as Poly Truth and Meme Punch enter cheap crypto conversations in 2026. Disclosure: This article does not represent investment advice....
Next crypto to hit $1: The best crypto to buy now in May
Disclosure: This article does not represent investment advice. The content and materials featured on this page are for educational purposes only. Poly Truth and Meme...
Poland passes MiCA crypto bill as Zondacrypto fraud probe deepens
Poland’s lower house has approved a long‑delayed crypto assets bill to align national rules with the EU’s MiCA framework. Summary Poland’s parliament has passed a...