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The U.S. Treasury’s financial crimes arm has proposed removing the Huione Group, a Cambodia-based financial conglomerate, from the US financial system for its alleged involvement in Lazarus-linked crypto laundering. The FinCEN announced on Thursday that the Group serves as a “critical node for laundering proceeds of cyber heists” carried out by the infamous North Korean…
The US SEC on Thursday filed to drop yet another lawsuit in the crypto space, this time against Ian Balina, a prominent crypto influencer and YouTuber. This move marks a major development in the ongoing legal drama involving Balina, who has faced serious charges related to his promotion of unregistered securities. In Sept. 2022, the…
The XRP (XRP) price could be in trouble, as Franklin Templeton’s XRP ETF application gets delayed, and analysts suggest approval may have to wait until October. Last around $2.22, the XRP price is currently holding just above its 21 and 50DMAs, around 38% above its April lows around $1.60. That impressive recovery comes as the…
The Solana (SOL) price could be setting up for a major short-term rally, with bulls eyeing a retest of the record highs printed near $300 earlier this year, 2x above current levels. Last around $150, the Solana price has now rallied over 55% since its April lows around $95, printing a series of higher lows…
Movement Labs, the team behind the high-profile layer 2 blockchain project, announced on Friday that it has suspended co-founder Rushi Manche. The decision follows an ongoing third-party review focusing on organizational governance and recent incidents related to a market maker’s actions. This suspension comes at a time when the project is under increasing scrutiny, particularly…
Nasdaq Futures (NQ) experienced a sharp selloff following a tariff announcement by President Trump, with the decline starting from a peak on December 16, 2024, at 22,450. The selloff concluded at 16,465.89 on April 7, 2025, which we’ve labeled as wave (II). For the Index to confirm a bullish trend and rule out a potential…
The South Korean Fair Trade Commission (FTC) has classified the crypto exchange Bithumb as a conglomerate. The designation will force the company to adhere to a range of financial compliance rules. Per Jeongi Shinmun, Bithumb was one of just five companies added to the FTC’s list of conglomerate companies and business groups on May 1….
As TOKEN2049 Dubai came to a close under the golden domes of Madinat Jumeirah, it was clear that the global Web3 community had just witnessed more than a conference — it was a convergence of ambition, innovation, and momentum. With over 15,000 attendees packing the venue across two days, the final day delivered a flurry…
Key Takeaways: The redevelopment includes an AI-themed café on the first two floors, co-working spaces for local entrepreneurs, and dedicated AI and Web3 studios on the remaining levels. The acquisition price per square foot exceeds HK$12,000, marking a more than a 20% premium over similar transactions in the area. The purchase exemplifies a broader trend…
Key Takeaways: Tether’s assets now exceed liabilities, with over $5 billion in excess reserves.. USDT’s supply and user base surged, with 46 million new wallets, reinforcing Tether’s dominance and liquidity in the stablecoin market. Strategic investments and new regulatory oversight in El Salvador signal Tether’s push for global credibility and expansion beyond just stablecoin issuance….