Regulation

Europol has led a major international operation to take down a sprawling cryptocurrency fraud network responsible for laundering over €700 million. The criminal organization used fake investment platforms and sophisticated marketing, including deepfakes, to lure victims before laundering the proceeds across numerous exchanges.

Fed Vice Chair Michelle Bowman’s recent remarks signal a potential shift towards deregulation to boost credit flow. Analysts believe this preparation for a softer economy could increase liquidity, benefiting Bitcoin in the medium term, though short-term volatility is likely.

China’s central bank has reaffirmed its total ban on all cryptocurrency activities, announcing stricter enforcement measures. The news has contributed to a sharp drop in Bitcoin’s price, which fell towards $86,000 amid broader market uncertainty.

A cooling U.S. labor market is creating downward pressure on Bitcoin’s price as investors become more risk-averse. While weak jobs data can initially hurt crypto, it also raises expectations for Federal Reserve rate cuts, which could benefit the market later.

EU representatives have reached a political agreement on the controversial ‘Chat Control’ proposal, aiming to combat child sexual abuse online. The deal, which has faced significant opposition over privacy concerns, paves the way for further negotiations with the European Parliament.

Many Dutch crypto investors paid tax on non-existent profits in 2022. This guide explains how to check your eligibility and claim a refund from the Dutch Tax Authority by reporting your actual returns.

A Canadian family was subjected to torture and threats in a violent home invasion where attackers stole €1.4 million in cryptocurrency, highlighting the growing trend of physical attacks targeting crypto holders.

While crypto prices dominate headlines, the U.S. 10-year Treasury yield is a key indicator of economic health that significantly impacts market sentiment and risk appetite, ultimately influencing the fate of assets like Bitcoin.

Over 300 American families of October 7 attack victims have sued Binance, alleging the exchange knowingly facilitated over $1 billion in crypto transactions for Hamas, Hezbollah, and other designated terrorist organizations.

Firas Isa and his company Crypto Dispensers have been charged with laundering at least €9 million through cryptocurrency ATMs, highlighting regulatory concerns over crypto infrastructure vulnerabilities.