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Articles from www.coindesk.com
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www.coindesk.com
Do Kwon's criminal fraud trial in the US is scheduled for January 2026; prosecutors expect challenges accessing encrypted devices and translating communications
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www.coindesk.com
)
2025-1-9
The T3 Financial Crime Unit says it has frozen $100M of USDT used by illicit actors since the unit was formed in September 2024 by Tron, TRM Labs, and Tether
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www.coindesk.com
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2025-1-3
US and Japanese law enforcement say North Korean hackers were responsible for stealing 4,502.9 bitcoin, worth $308M, from Japanese exchange DMM in May 2024
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www.coindesk.com
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2024-12-25
Japan
Korea
Bitcoin
Tass: the Russian government bans crypto mining in 10 regions from January 1 to March 15, 2031, citing power consumption, after legalizing mining in July 2024
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www.coindesk.com
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2024-12-24
Russia
Rumble announces a $775M investment from Tether and plans to use $525M to fund a tender offer for ~70M shares of its common stock; RUM jumps 35%+ after hours
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www.coindesk.com
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2024-12-21
Electric Capital annual survey: total developers working in crypto fell 7% YoY globally, and Solana was the most popular blockchain among new developers
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www.coindesk.com
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2024-12-16
Blockchain
Coinbase publishes FDIC documents, obtained via a lawsuit, that it says prove crypto businesses were systematically walled off from banking by the regulator
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www.coindesk.com
)
2024-12-7
Coinbase
Popular NFT project Pudgy Penguins plans to launch a Solana-based token called PENGU within this year, with 23.5% of the 88B tokens reserved for its NFT holders
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www.coindesk.com
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2024-12-6
Trump picks Howard Lutnick, CEO of Cantor Fitzgerald, which has been a custodian for stablecoin company Tether since 2021, to serve as his Commerce Secretary
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www.coindesk.com
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2024-11-20
Trump
Heather “Razzlekhan” Morgan, who helped launder the 2016 Bitfinex hack proceeds, is sentenced to 18 months in prison; her husband recently got a 5-year sentence
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www.coindesk.com
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2024-11-19
An interview with El Salvador's top crypto regulator Juan Carlos Reyes on taking a tech-minded approach to crypto regulation, how his agency works, and more
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www.coindesk.com
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2024-11-18
Interview
Zero Gravity Labs, which is building a decentralized AI operating system, raised a $40M seed round and says it secured a $250M “token purchase commitment”
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www.coindesk.com
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2024-11-14
AI
Decentralize
Bitcoin touches a record-high $85K, adding almost $20K in a week; Tesla is up 7%+ today, while Meta, Apple, Nvidia, Amazon, and Microsoft are down slightly
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www.coindesk.com
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2024-11-12
Bitcoin
Amazon
Microsoft
Apple
Tesla
Nvidia
FTX sues crypto trader “Humpy the Whale” alleging margin trading market manipulation from January 2021 to September 2022, leading to FTX and Alameda losing $1B
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www.coindesk.com
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2024-11-11
Ethereum Foundation financial report: $970.2M in treasury as of Oct. 31, down from $1.6B in March 2022; ~80% of holdings in ETH, which declined 20%+ since 2022
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www.coindesk.com
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2024-11-9
Ethereum
ETH
Block says it is investing less in music streaming app Tidal and winding down decentralized “Web5” venture TBD to focus on bitcoin mining and its crypto wallet
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www.coindesk.com
)
2024-11-8
Bitcoin
Decentralize
Galaxy Digital signs a non-binding deal with a US-based hyperscaler company to use its 800MW of mining capacity for hosting high-performance computers
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www.coindesk.com
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2024-11-8
JPMorgan rebrands its Onyx blockchain unit as Kinexys and plans to add on-chain foreign exchange capabilities as early as Q1 2025, starting with USD and EUR
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www.coindesk.com
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2024-11-7
Blockchain
JPMorgan
As Trump nears a US election win, Polymarket, Kalshi, PredictIt, and other prediction betting markets, which heavily favored Trump, are seemingly vindicated
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www.coindesk.com
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2024-11-6
Trump
Crypto firm Immutable says it received a Wells notice from the SEC related to the sale of its IMX tokens in 2021, accuses the SEC of “regulation by enforcement”
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www.coindesk.com
)
2024-11-1
Tether reports Q3 net profits of $2.5B, driven by gains in its US Treasury and gold holdings and bringing YTD profit to $7.7B, as USDT market cap nears $120B
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www.coindesk.com
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2024-11-1
Filing: Trump's World Liberty Financial plans to raise ~$30M from investors, down from the $300M it had originally sought, after WLFI token sales fell short
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www.coindesk.com
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2024-11-1
Trump
Glassnode data shows the number of bitcoin whales, network entities holding at least 1,000 bitcoin, has jumped to 1,678, the highest level since January 2021
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www.coindesk.com
)
2024-10-24
Bitcoin
Stripe announces it has finalized a deal to acquire stablecoin infrastructure company Bridge; Michael Arrington says the deal was worth $1.1B
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www.coindesk.com
)
2024-10-22
Trump-backed World Liberty Financial crypto project gets off to a bumpy start, as its website crashes and WLFI token sales fall far short of the $300M target
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www.coindesk.com
)
2024-10-16
Trump
An investigation finds over a dozen crypto companies unknowingly hired IT workers, who used fake IDs and successfully navigated interviews, from North Korea
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www.coindesk.com
)
2024-10-3
Korea
The SEC files a notice of appeal in its Ripple case, seeking to reverse a July 2023 ruling that XRP sales on retail exchanges didn't violate securities law
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www.coindesk.com
)
2024-10-3
Retail
XRP
The UK FCA says a man pleaded guilty to illegally operating a crypto ATM network, which processed £2.6M across various locations, as it cracks down on such ATMs
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www.coindesk.com
)
2024-10-1
Mango DAO, Mango Labs, and Blockworks Foundation agree to destroy MNGO tokens and ask crypto exchanges to stop trading them as part of an SEC settlement
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www.coindesk.com
)
2024-9-28
Coinbase launches its wrapped bitcoin, cbBTC, on the Ethereum and Base networks, supported by various DeFi services for trading, lending, and as collateral
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www.coindesk.com
)
2024-9-12
Bitcoin
Ethereum
Coinbase
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