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Articles related to crypto
U.S. Treasury sanctions the Russia-linked A7 Network as a transnational criminal organization; FinCEN proposes AML rules to block its crypto and banking channels.
#sanctions, #crypto, #moneylaundering, #fincen
The SEC proposed a tailored crypto custody framework for registered advisers and funds, allowing limited self-custody and state trust company custodians.
#crypto, #sec, #custody, #regulation
A 277.16 million USDT transfer left a Binance-labeled wallet for an unlabeled address on Solana; similar large movements occurred earlier this year.
#crypto, #usdt, #binance, #solana
The FCA opened applications for crypto firms to seek full UK authorization, with an application window from Sept. 30, 2026 and a Feb. 28, 2027 deadline.
#uk, #crypto, #regulation, #fca
Senate on Sept. 15 failed to advance the Digital Asset Market Clarity Act after last-minute bipartisan talks broke down, leaving U.S. crypto rules unchanged.
#crypto, #regulation, #senate, #digitalassets
Bitget paused withdrawals after a Sept. 24 hack that affected about $351.6M; the exchange says its $464M protection fund covers the loss.
#crypto, #bitget, #hack, #cybersecurity
Reports say federal prosecutors are investigating whether Binance allowed trades that violated U.S. sanctions on Iran; the probe is reported and no charges have been filed.
#crypto, #binance, #sanctions, #doj, #iran
The FCA published guidance explaining how the UK’s upcoming cryptoasset regime applies to firms and which activities will need FCA authorisation.
#crypto, #uk, #fca, #regulation
Sam Bankman‑Fried asked the U.S. Supreme Court to review his 2023 fraud conviction and an $11.02 billion forfeiture, disputing evidentiary rulings and excessive‑fines claims.
#crypto, #ftx, #bankman-fried, #supremecourt
On Sept. 6 nearly 4,000 BTC appeared to move from Blockstream’s Liquid federation, shrinking LBTC’s shown reserves; Blockstream had not confirmed the transfer.
#crypto, #bitcoin, #blockstream, #liquid
A 1,653,685 SOL unlock on Sept. 3 went to Phantom’s PSOL reserve stake account, suggesting routine liquid-staking reserve management rather than an obvious whale sale.
#solana, #crypto, #staking, #phantom
Washington’s DFI charged CoinFlip with anti-money-laundering and consumer-protection failures, seeking license revocation, refunds and a $1.03M fine.
#crypto, #regulation, #coinflip, #consumerprotection
On Sept. 2 a wallet tagged 'Coinbase Institutional' moved 1,992 BTC (~$154M), one of several large same-day Coinbase-linked transfers.
#crypto, #bitcoin, #coinbase, #blockchain
Circle's USDC Treasury minted two 250 million USDC batches on Solana (~$500M). On-chain mints don't show whether tokens entered circulation.
#crypto, #usdc, #stablecoin, #circle, #solana
Trackers show 500 million XRP 'unlocked' on Sept. 1 followed Ripple's monthly escrow schedule; no evidence of a $689M open-market sale.
#crypto, #xrp, #ripple, #escrow
