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Police in Singapore said it seized 11 documents with information on cryptocurrency assets, but it’s unclear how much worth of crypto was involved.

Singapore busts $735 million alleged money laundering case involving crypto

Singaporean police Tuesday arrested 10 foreign nationals on suspicion of money laundering and seized assets worth about S$1 billion ($735 million) including cryptocurrencies, the police said.

1 year ago

A federal judge will let the U.S. Securities and Exchange Commission file a motion that, if granted, would allow it to appeal a ruling that XRP transactions through exchanges didn’t violate securities laws.

SEC Can Try to Appeal Groundbreaking XRP Ruling, Judge Rules

A federal judge has let the U.S. Securities and Exchange Commission (SEC) argue it can appeal against her ruling that Ripple didn’t violate securities laws in making XRP available to retai...

1 year ago

Creditors will have a month to mull the sale to Fahrenheit, which court filings say could see them recover 67%-85% of holdings.

Celsius Creditors to Vote on Bankruptcy-Escape Plan After Judicial Approval

Bankrupt crypto lender Celsius is to hold a vote on its plan to sell assets to the Fahrenheit consortium, after a judge on Thursday approved disclosures that suggested creditors can ex...

1 year ago

The price of Bitcoin fell around 8% in just 10 minutes on Aug. 17, down to levels not seen since June 20.

Bitcoin price briefly dips below $26K, falling to two-month lows

Elon Musk’s SpaceX reportedly selling its Bitcoin holdings, the bankruptcy of a Chinese property giant, and fears of interest rate hikes have been among the theories raised ...

1 year ago

Ledger users can now buy crypto through the Ledger Live App using PayPal, with direct storage to their hardware wallet.

Ledger Adds PayPal as On-Ramp for Bitcoin, Ethereum Purchases

Hardware crypto wallet provider Ledger is launching a new on-ramp solution with PayPal. Owners of a Ledger Wallet can now use their PayPal accounts to acquire cryptocurrencies like&nbs...

1 year ago

Wall Street veteran Linda Jones recently identified a life-changing buying opportunity for XRP, imploring investors to seize the chance.

Wall Street Expert Identifies Life-Changing XRP Buying Opportunity at $0.6

In a recent tweet, a prominent financial analyst, Linda P. Jones, unveiled the bullish call she offered to her VIP Experience members regarding XRP. Jones had made resolute statements ...

1 year ago

Asia is emerging as a place for clearer crypto regulation, with Singapore and Hong Kong taking the lead.

Asia promotes crypto clarity amid regulatory uncertainty in the U.S.

Asia is promoting crypto clarity amid regulatory uncertainty in the U.S., and this could make the region more attractive to investors, according to industry observers. “Cryptocur...

1 year ago

Bitcoin fund

European Spot Bitcoin Fund Is First to Get ETF Label

Jacobi Asset Management, the London-based investment firm, launched Europe’s first spot bitcoin product that uses the ETF moniker after securing permission to use the term...

1 year ago

Crypto long trader account

Crypto Long Trades Account for 90% of Total Liquidations as Bitcoin, Ether Slump

Bitcoin (BTC) and ether (ETH) futures traders took on some of the largest losses in over a month as prices moved under support levels in the past two days - breaking down from a period of stagna...

1 year ago

Two-thirds of leverage funds' positions are short, one observer said, noting the bearish bias of sophisticated traders.

Bitcoin Slides to $28.3K After Leveraged Funds Ramp Up Bearish Bets

Bitcoin runs into selling pressure as Wall Street turns risk averse.Leverage funds are most bearish in bitcoin futures since April 2022.Bitcoin (BTC) woke up from its deep slumber early Thursday...

1 year ago