Thailand Has Now Frozen Nearly 58,000 Crypto Mule Accounts Since 2025
Thailand’s crypto industry is freezing accounts at a meaningful pace. Licensed digital asset operators, the exchanges and brokers that operate under the oversight…
A Hacker Stole $21.5M in Bitcoin From South Korean Prosecutors. Then Gave It Back
The Gwangju District Prosecutors’ Office in South Korea has completed the sale of 320.8 Bitcoin (BTC), worth approximately $21.5 million, that were originally…
Winklevoss Twins Move $130 Million in Bitcoin to Gemini as Post-IPO Lock-Up Expires
Wallets identified by Arkham Intelligence as belonging to Cameron and Tyler Winklevoss, co-founders of crypto exchange Gemini, moved approximately 1,773 bitcoin to…
Congress Probes Trump-Linked Brokerage Over Chinese Ramp-and-Dump IPO Schemes
The House Select Committee on China, chaired by Representative John Moolenaar (R-MI) with Representative Ro Khanna (D-CA) as ranking member, sent letters on Monday…
Bhutan Has Sold 58% of Its Bitcoin After Moving Another $11.8M in BTC
Bhutan has been selling Bitcoin quietly and consistently since late 2024, and Monday’s transfer was more of the same. Arkham Intelligence, the blockchain analytics…
Nigel Farage Invests $287K in Stack BTC, Becomes Largest Individual Shareholder
Nigel Farage, the Reform UK leader, current poll-topper, and, as of Monday, a Bitcoin company shareholder, has invested £215,000 in Stack BTC, a small London-listed…
Prosecutors Push for Tornado Cash Developer Retrial One Day After Treasury Said Mixers…
A Manhattan jury spent four weeks last summer hearing evidence in the case against Roman Storm, the Auburn, Washington-based developer who co-founded Tornado Cash,…
South Korea’s FIU Proposes Six-Month Partial Suspension for Bithumb Over AML…
Bithumb, founded in 2014 and currently South Korea’s second-largest crypto exchange by trading volume, received a preliminary sanctions notice on Monday from the…
Coinbase Opens Crypto Futures Trading Across 26 European Countries for the First Time
European crypto traders have long had access to derivatives, just not through regulated exchanges. Platforms like Binance, Bybit, and BitMEX built much of their…
Sharplink Reports $734M Loss for 2025 as Ethereum Price Drop Hits Its ETH Treasury
Sharplink, Inc. the Minneapolis-based company that pivoted from sports betting affiliate marketing to Ethereum treasury management in June 2025, reported its first…