Tag: Department of Justice

Binance

US Investigates Binance Over Alleged Iranian Bitcoin Transactions

Federal authorities, including the U.S. Department of Justice, are investigating whether Binance permitted entities connected to Iran to bypass sanctions through its cryptocurrency platform.
Bitcoin

Mastermind of $245M Cryptocurrency Heist Enters Guilty Plea

Malone Lam, a 22-year-old Singapore native living in Miami, has pleaded guilty to masterminding an international cybercrime ring that stole $245 million in cryptocurrency to fund an extravagant lifestyle.
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Popular articles

Bitcoin

Coinbase executive says CFTC approval creates major opportunities for Bitcoin

Coinbase executive Ryan VanGrack discusses how CFTC clearinghouse approval and proposed SEC custody rules create major opportunities for Bitcoin, driving institutional adoption and tokenization.
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banks

Coinbase Executive Says Major Banks Are Growing Bitcoin Holdings

Coinbase Chief Business Officer Shan Aggarwal discusses how updated SEC guidelines and new infrastructure partnerships with major banks are expanding Bitcoin accessibility and custody for wealth managers.
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Bitcoin

TD Cowen Analyst Predicts Bitcoin Will Reach $132k by 2027

TD Cowen analyst Lance Vitanza predicts Bitcoin will reach $132,000 by 2027 as institutions integrate the cryptocurrency into a broader capital markets ecosystem.
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Bitcoin

Lyn Alden Analyzes Bitcoin, AI Stocks, and Bond Markets

Macro analyst Lyn Alden explains how artificial intelligence deflation differs from monetary inflation, discussing Bitcoin, scarce assets, fiscal deficits, and potential capital rotation from AI stocks into Bitcoin.
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CULTURE

Best Bitcoin Blockchain Visualizers for Home and Office

Discover the best Bitcoin blockchain visualizers, explorers, and art-first interfaces for your home and office, featuring tools like Mempool.space, ExploreTimeChain.com, Symphony, and more.
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