Tether, Tron and TRM Financial Crime Unit Has Frozen $450 Million in Illicit Crypto Funds
In brief Tether, Tron, and TRM Labs’ joint T3 Financial Crime Unit has frozen over $450 million in illicit crypto assets since launching in September...
Tag : Financial
Trump Crypto Project Just Burned $6.67 Million in Tokens: Is This Enough to Save World Liberty Financial (WLFI) From Its Downtrend?
World Liberty Financial (WLFI) Crypto has torched $6.67 million worth of $WLFI tokens in under 24 hours, and the broader crypto market is watching. The...
Bermuda to transition ‘key’ financial services to Stellar blockchain
The government of Bermuda announced that it will begin moving payment and financial-services activities to the Stellar network as part of its plans to be...
Trump Sons Haven't Abandoned World Liberty Financial, Crypto Firm Insists
In brief Donald Trump Jr. said the Trump family has not abandoned World Liberty Financial, dispelling online rumors. Co-founder Zach Witkoff said the firm is...
IMF Warns AI Will Supercharge Cyberattacks on Global Financial System
In brief AI tools like Anthropic’s Claude Mythos Preview are dramatically lowering the bar for cyberattacks, enabling even unskilled actors to exploit vulnerabilities across major...
World Liberty Financial sues Justin Sun for defamation after his fraud claims go viral
World Liberty Financial, the crypto project co-founded by President Trump and his family, filed a defamation lawsuit against Tron founder Justin Sun on May 4...
Binance CEO Says Crypto Has Captured Just 0.15% of Financial Services: Is the Biggest Rally Still Ahead?
Crypto markets remain in recovery mode after a punishing drawdown from October 2025 peaks, and one of the industry’s most powerful voices just made the...
Dunamu, Hana Financial take blockchain remittance system live with POSCO
South Korea’s Hana Financial Group, POSCO International and Dunamu, the operator of the crypto exchange Upbit, have signed a trilateral memorandum of understanding (MoU) to...
UK’s Financial Conduct Authority Leads London Crackdown on Crypto Traders
In brief UK Financial Conduct Authority led multi-agency raids on eight London premises suspected of illegal P2P crypto trading. Officers issued cease-and-desist orders requiring immediate...
Justin Sun Sues World Liberty Financial Over WLFI Crypto Token Freeze
Justin Sun has filed a federal lawsuit in California against World Liberty Financial, alleging breach of contract, fraud, and conversion after WLFI crypto froze approximately...