A Danvers, Massachusetts man, Trung Nguyen, was convicted of money laundering and operating an unlicensed cryptocurrency business that converted over $1 million in cash to bitcoin. Through his company, National Vending, Nguyen ran a “no questions asked” cash-to-bitcoin service from 2017 to 2020, knowingly processing funds for criminals, including a meth dealer and romance scam […]
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Key TakeawaysGrayscale pressed Senate leaders for a vote before the August recess.The CLARITY Act would create nationwide rules for digital...
Key TakeawaysBancastato added bitcoin (BTC), ethereum (ETH), litecoin (LTC) and solana (SOL) without a separate exchange.Sygnum powers 25+ banks, signaling...
Key TakeawaysColdcard-linked thefts drained bitcoin from hundreds of wallets on July 30.Coinkite says Mk3 seeds had about 40 bits of...
Key TakeawaysNew York sued Kalshi for running an unlicensed gambling operation disguised as a prediction market.The state alleges Kalshi bypasses...
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