Tether has ‘redistributed’ $108.8M in USDT from illicit activity since 2014

The CIO of JPMorgan Asset Management said it’d be “naive to say that this is just limited to First Republic.” 343 Total views 4 Total shares Own this piece of history Collect this article as an NFTAn executive at JPMorgan Asset Management is unsure how United States regional banks are “going to operate” when the…

The FCA is planning to collect applications for its new role as head of the department of digital assets by early April. 234 Total views 3 Total shares The United Kingdom’s Financial Conduct Authority (FCA) is seeking senior executives with cryptocurrency-related expertise as the regulator is preparing to launch a new crypto department to regulate…

Institutional investors withdrew a record $141 million from Bitcoin investment products this past week. 2764 Total views 4 Total shares The latest report from analytics firm CoinShares shows that outflows from institutional BTC investment products continue to surge. According to CoinShares’ June 7 Digital Asset Fund Flows Weekly report, institutional investors are continuing to reduce…

The Thai Bond Market Association (TBMA) will deploy a blockchain-powered solution on its registrar service platform, local news agency Bangkok Post reports July 28. The new registrar service platform, which is scheduled to be introduced this year, intends to provide a faster bond certificate issuance and, in turn, boost the liquidity of the secondary market,…

On Jan. 26, a Medium article revealed that an entity with control over multiple Ethereum addresses had consistently purchased cryptocurrencies prior to their listing on Binance, selling them for a million-dollar profit after the event.The article refers to 16 cases from an on-chain analysis perspective, demonstrating how the mysterious entity was aware of Binance listings…