Tether Launders $530M in Crypto Scheme
Iurii Gugnin charged with laundering $530M via @EvitaPay using $USDT, facilitating transactions for sanctioned Russian banks. Faces 22 counts, potential 30 years per charge. #Breaking #Legal $USDT
Iurii Gugnin charged with laundering $530M via @EvitaPay using $USDT, facilitating transactions for sanctioned Russian banks. Faces 22 counts, potential 30 years per charge. #Breaking #Legal $USDT
Early Bitcoin investor Roger Ver files a lawsuit in Spain to block extradition to the U.S. over a $48M tax evasion case, claiming human rights violations. #Legal $BCH
The US House of Representatives voted 215-211 to reconsider three Republican-led crypto bills, aiming to regulate stablecoins and establish market structure, despite previous opposition. #Update #Crypto
@Consensys proposes Ethereum as critical infrastructure for a “trustware” era, predicting $ETH could reach $4,900 by 2025 and $15,800 by 2028 due to rising demand. #Update #Crypto $ETH
Bulgaria’s 2017 seizure of 213,519 Bitcoin, sold in 2018 for $3.5 billion, would now cover its $24 billion public debt as the holdings are valued at $25.24 billion. #Update #Crypto $BTC
Arizona, Texas, and Utah lead US states in crypto regulations as “Crypto Week” approaches, with three key bills expected to pass for clearer industry guidelines. #Update #Crypto $BTC
Decentralized finance (DeFi) faces regulatory challenges as lawmakers struggle to define decentralized autonomous organizations (DAOs), slowing innovation. Global efforts like the EU’s MiCA aim for unified regulation, yet enforcement gaps persist. #Update #Crypto $USDT
@CantorFitzgerald plans to acquire over $3.5B in Bitcoin from @Blockstream, potentially exchanging 30,000 BTC for equity. This could position Cantor among top Bitcoin buyers. #Update #Crypto $BTC
Mary-Catherine Lader has resigned as president and COO of @Uniswap after four years, transitioning to an advisory role. Uniswap’s trading volume exceeded $73 billion in the past month. #Update #Crypto $ETH
Mary-Catherine Lader has resigned as president and COO of @Uniswap after four years, transitioning to an advisory role. Uniswap’s trading volume surpassed $73 billion in the last month. #Update #Crypto $ETH
Bitcoin ($BTC) dipped to $116,500 after June CPI data showed rising inflation, impacting rate cut expectations. Key resistance lies between $119,250 and $120,700 for bullish momentum. #Update #Crypto $BTC
New Zealander Julia DeLuney is accused of murdering her mother after allegedly stealing NZD $51,000 for crypto investments. Experts suggest her claims about withdrawal fees were fraudulent. #Breaking #Legal
Vanuatu, Dominica, Saint Lucia, Portugal, and El Salvador now accept cryptocurrency for citizenship or residency programs, offering fast-track options and varying investment thresholds from $130K to $1M. #Update #Crypto $BTC
BlackRock’s Q2 inflows into crypto funds surged to 16.5% of total ETF inflows, a significant rise from 2.8% in Q1 2025, reflecting growing institutional interest. #Update #Crypto $BTC $ETH