Hamas Crypto Funding Likely ‘Overstated’ – Chainalysis
Reports of many millions going to Hamas and other groups are based on faulty analysis, the forensics firm said.
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Binance Says It Has Onboarded New Euro Fiat Partners for Deposits, Withdrawals
Paysafe, the crypto exchange’s former service provider for euro transfers ended support last month.
Grayscale ETF Case’s Final Word Coming in Federal Court as SEC Loss Formalized
Grayscale Investments is waiting for a federal court tomorrow or soon after to formalize the defeat it handed the U.S. Securities and Exchange Commission (SEC) two months ago in the parties’ dispute over a spot bitcoin exchange traded fund (ETF). That federal court action will close the case, legally setting Grayscale’s win in stone.
Bitcoin Eyes $29K, Defying Fresh Crypto Lawsuit, Rate Fears
The New York Attorney General filed early Thursday a lawsuit against Genesis, Gemini and DCG for allegedly defrauding investors of $1 billion.
U.S. Treasury Seeks to Name Crypto Mixers as ‘Money Laundering Concern’
The U.S. Department of the Treasury’s financial crimes arm is proposing to label crypto mixers as a “primary money laundering concern” in its effort to combat illicit crypto finance, highlighting the terrorist groups that have benefited from anonymous crypto funds, including possibly Hamas.
Will Lawsuit Against DCG Impact GBTC’s Chances of an ETF Conversion?
Analysts are speculating over whether the lawsuit might have any implications for its GBTC conversion chances.
‘Absolutely Not’: FTX’s Former General Counsel Says He Never Approved Loans of Customer Funds
Can Sun testified on day 12 of the Sam Bankman-Fried trial.
Global Bitcoin ATM Numbers Sink to Lowest Level Since 2021
Since the end of last year, the number installed has dropped 7,000, or 17%.
Bitcoin Could Rise to Between $42K and $56K if BlackRock ETF Is Approved: Matrixport
Bitcoin will rise to between $42,000 and $56,000 if a BlackRock spot bitcoin (BTC) ETF is approved, crypto services provider Matrixport said in a report Thursday.
Bitcoin Asset Manager Onramp Unveils Multisig Platform, Adds BitGo to Custodians
Onramp is harnessing multisig security, in which multiple custodians control the private keys to the bitcoin being held, tapping BitGo to perform this role alongside Coincover and Kingdom Trust.