ShapeShift pays $750K fine over more than 17,000 possible sanctions violations
ShapeShift had no sanctions compliance program in place to check for violations, which OFAC claims showed “a minimal degree of caution.”
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Is the Bitcoin dream dead in Argentina?
Javier Milei’s rise to power included regular praise for BTC and crypto in general but he’s failed to make much headway on policy...
XRP billionaire boys club: Tracking Ripple’s earliest insiders •
Founders and early insiders of Ripple and its XRPL blockchain have sold billions of dollars worth of XRP since the network went live...
Dennis Porter continues to disappoint Bitcoiners
Dennis Porter promised “to make the internet crash out” and shift Bitcoin politics forever, but the news turned out to be a “nothingburger.”
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US Strategic Bitcoin Reserve audit now 172 days overdue
The review, which was supposed to inspect the crypto holdings of federal agencies, was due on April 5 after Trump issued his executive...
Stolen Maryland Transit Administration data at auction for 30 BTC
The stolen Maryland Transit data includes social security numbers, audit reports, legal documents, and attorney-client communications.
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Justin Sun’s USDD has problems
USDD, the Justin Sun-founded stablecoin, has abandoned its DAO, rebuilt its collateral system, and has highly concentrated holdings.
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Jack Mallers brings Bitcoin and Epstein into Chase debanking rant
Chase says it closed Mallers’ accounts after detecting “concerning activity” that may violate the Bank Secrecy Act.
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DeFi gets leaner: Gnosis fires treasury manager with 88% backing
Proposal GIP-143 cites extensive community discussions about KPK’s performance, cost, risk exposure, and alignment with DAO objectives.
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Tom Lee’s BitMine is performing as bad as Strategy
Shares of the world’s largest publicly traded ETH treasury company, BitMine Immersion Technologies, have crashed by over 80% since June 3.
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