Bitcoin Laundering Crackdown Intensifies in Latam
Brazil’s Central Bank mandates CVM-registered audits for crypto licenses under Instruction 739. Mexico and EU collaborate on anti-laundering rules. #Update #Legal
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Brazil’s Central Bank mandates CVM-registered audits for crypto licenses under Instruction 739. Mexico and EU collaborate on anti-laundering rules. #Update #Legal
Olympian CJ Ujah and nine others charged in UK court for a $403,500 cryptocurrency fraud scheme; next hearing at Chelmsford Crown Court on July 24. Legal
Openzeppelin founder Manuel Aráoz’s DeFi security warnings spark debate; 0G Labs CEO Heinrich counters with a 98% improvement in lending safety since 2020. #Update #Crypto
Authorities charged Google engineer Michele Spagnuolo with fraud for using confidential data to trade Polymarket contracts, risking $2.75M and earning $1.2M. #Breaking #Legal @Google
Robert Kiyosaki warns that buying $BTC on hype can lead to losses, urging investors to focus on cash flows and independent research. #Update #Crypto $BTC
CME Group expands crypto futures and options to 24/7 trading on CME Globex, allowing continuous risk management and reflecting rising institutional demand. #Update #Crypto $BTC
Kalshi sued Minnesota to block SF4760, a felony ban on prediction markets. The CFTC filed its own suit, challenging state overreach into federal regulation. Legal
Ethereum OG sells 55,000 $ETH and 9,442 wstETH for ~$136M, testing $2,000 support; whales accumulate 21,800 $ETH for $47M. #Update #Crypto $ETH
A wallet linked to @a16z has acquired 3.9M $HYPE worth $192.6M, becoming the largest external holder as the token hits an all-time high of $67.24. #Breaking #Crypto
The U.S. Treasury seized $1 billion in Iranian crypto under Operation Economic Fury; Tether froze $344 million USDT linked to Iran. #Breaking #Crypto $USDT
HYPE token hits $67.24 after CFTC approves the first U.S. perpetual futures contract, with a spot ETF decision pending from SEC. #Update #Crypto
MiCA Decoded reveals offshore structures can comply with EU regulations without full relocation, challenging previous assumptions about MiCA licensing requirements. #Update #Crypto
Cryptoquant CEO Ki Young Ju suggests Bitcoin’s bear market may extend into early 2027 despite a bullish indicator, as unrealized profits need to rebuild. #Update #Crypto $BTC
Spain’s National Police arrested six members of Tren de Aragua for a €1.3M crypto theft, with three jailed. The US designated the group as an FTO to combat laundering. #Breaking #Legal