Crypto News

Inside the FBI’s little-known annual crypto crime gathering
The Virtual Asset Technical Exchange brings together investigators, law enforcement officials, and crypto-security specialists to exchange intelligence on a wide range of crimes involving digital assets.

Ukrainian police took down a crypto scam that stole up to $1 million a month
Investigators have identified 62 victims and say more than 46 Ukrainians took part in the alleged operation.

DOJ says Hamas crypto seizures reached $560,000 as FBI took over fundraising sites
FBI agents took control of domains and servers, specifically Alqassam.ps, to intercept donations and prevent further fundraising for the Al-Qassam Brigades.

Lawsuit challenges Tether for allegedly freezing $42.4 million USDT before U.S. warrant
The plaintiffs allege that Tether acted in response to an informal U.S. law-enforcement request more than three months before a seizure warrant was issued.

Ireland bars crypto from new tax-advantaged investment accounts
Eligible assets for the new accounts include listed stocks, bonds, and ETFs, with providers handling tax reporting to simplify investor compliance.

Sberbank plans to add ether and USDT as collateral for crypto-backed loans: Report
The Bank of Russia recently included ETH and USDT in a draft list of cryptocurrencies approved for public trading on Russian exchanges.

Polish Olympic chief arrested as prosecutors probe suspected crypto-linked bribe
Prosecutors are probing allegations that Zondacrypto's CEO gave Radosław Piesiewicz a 40,000 euro watch for help with regulatory hurdles.

Crypto card spending tops $1 billion as stablecoins move into everyday purchases
Tracked card volume more than tripled in a year, with USDC and USDT funding over 70% of spending as users increasingly paid for groceries, rides and subscriptions.

Crypto exchange BitMart weighs partial restart and creditor payouts weeks after announcing shutdown
The exchange has hired White & Case as restructuring counsel, with a detailed roadmap expected by Sept. 9.

Optimism-funded team's deciding vote shifts $49 million in OP tokens away from users
The approved plan reallocates 546.9 million OP from user airdrops to a Foundation-controlled Strategic Ecosystem Fund.
