Illicit use of blockchains represents just 0.4% of total crypto volume, TRM Labs finds January 16, 2025, 2:06PM EST • Legal
The Daily: US govt. says bitcoin from Bitfinex hack should be returned in-kind, HashKey predicts BTC to break $300,000 in 2025 and more January 15, 2025, 1:39PM EST • Legal
US government says stolen bitcoin from 2016 Bitfinex hack should be returned to the exchange 'in-kind' January 15, 2025, 10:33AM EST • Exchanges
Chainalysis says stablecoins occupied majority of illicit crypto transaction volume in 2024 January 15, 2025, 8:00AM EST • Company Intelligence
Thailand proposes banning Polymarket amid online gambling crackdown January 15, 2025, 3:51AM EST • Regulation
Alleged Blender and Sinbad crypto mixer operators charged in money laundering case January 10, 2025, 6:02PM EST • Legal
Oklahoma man pleads guilty to wire fraud conspiracy charges related to $9.4 million crypto scam January 10, 2025, 4:53PM EST • Finance firms
The Daily: Usual Money update causes a stir, UK clarifies crypto staking exemption and more January 10, 2025, 1:28PM EST • DeFi
The Daily: 24-hour crypto liquidations surpass $500 million, Thai police seize 1,000 Bitcoin miners and more January 9, 2025, 1:46PM EST • Markets
Thai police seize nearly 1,000 Bitcoin mining machines amid energy theft allegations: reports January 9, 2025, 8:29AM EST • Companies
