Russian nationals face charges for allegedly using cryptocurrency mixers to launder proceeds from ransomware, wire fraud, and theft, obscuring illicit funds' origins, the DOJ says. Russian Nationals Face DOJ Charges for Laundering Cryptocurrency Theft Proceeds The U.S. Department of Justice (DOJ) announced on Jan.

While Dune data suggests most Pump.fun traders haven't realized over $10,000 in profit yet; an onchain analyst argues it doesn't fully capture what's happening.

Kenyan Treasury is shifting from its earlier ban on cryptocurrencies with proposed legislation to create a regulated market.

Oh, an innovative platform blending AI with Web3 technology has secured $4.5 million in seed funding, according to a Jan. 10 statement shared with CryptoSlate. The oversubscribed round saw contributions from major players like Tangent, Big Brain Holdings, Kosmos Ventures, Tagus Capital, and Bodhi Ventures.

European crypto exchange-traded products (ETPs) have experienced a significant influx of investments in the second half of 2024, showcasing the rising confidence in Bitcoin and other digital assets among the region's retail investors.

Over the past week, the cryptocurrency market has faced a decline, shedding $190 billion since Jan. 4. However, by Friday, as the weekend nears, the market exhibited a modest recovery, posting a 2.2% gain over the preceding 24 hours.

The apparent success of many investors in the crypto market may hide the fact that most traders have losses. On Pump.fun, a meme token launchpad, only 0.4% of traders have a profit of more than $ 10,000, statistics according to recent data.

FDIC Vice Chair Travis Hill has criticized past actions by federal agencies that limited banks' involvement in crypto activities.

Cryptocurrency research site Messari has laid off approximately 15% of its full-time staffers, CEO Eric Turner told The Block.

The Consumer Financial Protection Bureau is attempting to protect customers against crypto payment fraud and excessive surveillance.

A recent report by Bitwise and VettaFi reveals that 56% of financial advisors are more likely to invest in crypto this year, with the 2024 US election results pivoting sentiment. The 2024 surge in crypto prices and increased regulatory clarity have sparked greater interest from clients and advisors alike.

Are you looking to shake up your crypto portfolio in 2025? The crypto world is evolving fast, and with Bitcoin and Ethereum dominating headlines, many investors are turning their eyes to altcoins that could offer even bigger returns. The buzz around new and innovative projects has never been louder, and for good reason.

A study by Foresight Ventures and Primitive Ventures has revealed that Asia leads other continents with the largest number of crypto users globally. According to the report, countries such as India, Vietnam, and Indonesia made it to the top ten countries with the largest crypto-savvy population worldwide.

The United States sanctioned Blender in May 2022 after finding North Korean hackers had used it to launder millions of funds.

The U.S. Consumer Financial Protection Bureau (CFPB) is reportedly proposing a refund requirement for digital assets following a slew of crypto hacks.

Kenya is set to legalize cryptocurrencies, as Treasury Secretary John Mbadi announces plans to regulate the industry. The framework aims to balance opportunities in blockchain with challenges like fraud, money laundering, and consumer protection. The post Kenya Prepares to Legalize Cryptocurrencies: Report appeared first on Cryptonews.

An unexpected change in the redemption mechanism of the protocol's yield-generating token caught investors off-guard, throwing the DeFi community into disarray.

The Kenyan government invited public comments on draft crypto policies. According to the country's Ministry of National Treasury and Economic Planning, the draft regulations were developed through a multi-agency task force.

GOP leader and Billionaire businessman Donald Trump will be the first sitting U.S. President to hold meme coins.

Chair Gensler's farewell bid included a warning to the altcoin sector and intermediaries enabling it.

The UK government has revised its financial regulations to exempt crypto staking from the scope of “collective investment schemes” (CIS), which are subject to strict oversight.

Ammon Simon, ex-SEC lawyer and crypto advocate, joins Senate Banking as Chief Counsel, signaling a balanced digital asset approach. The post Pro-crypto advocate Ammon Simon appointed chief counsel to Senate Banking Committee appeared first on Crypto Briefing.

Ian McGinley, the enforcement director at the Commodity Futures Trading Commission, is stepping down days before President-elect Donald Trump's inauguration.

The US Consumer Financial Protection Bureau (CFPB) has proposed a rule to make wallet providers responsible for hacks resulting in crypto asset loss. In a notice published on January 10, the regulator suggested that the US Electronic Fund Transfer Act could also apply to digital currencies.

The Consumer Financial Protection Bureau (CFPB) proposed a new interpretive rule on Jan. 10 that could extend the Electronic Fund Transfer Act (EFTA) protections to crypto wallets, potentially holding them accountable in case of hacks.

In an interview with popular crypto-focused YouTube channel Altcoin Daily, veteran financier and SkyBridge Capital founder Anthony Scaramucci revealed his top altcoins to buy and hold in 2025. Scaramucci, a former White House Communications Director and longtime Wall Street professional, provided his insights on various crypto assets—starting with his bullish stance on Ethereum (ETH) and expanding to a range of altcoins he believes will play a central role in shaping the future of decentralized technology.

The U.S. CFPB is looking for public input on proposed rules aimed at protecting consumers against fraud while using crypto.

Senator Cynthia Lummis is set to head the Senate's first crypto subcommittee, advancing digital asset legislation under the GOP-led Congress.

The U.S. Department of Justice has indicted three Russian nationals for operating sanctioned crypto mixers allegedly tapped by North Korean criminals.

The Consumer Financial Protection Bureau proposed a crypto rule just days before Donald Trump takes the White House and can name a new agency head.

Bybit, the second-largest centralized exchange by daily trading volume, announced that it will temporarily halt its crypto trading services in India due to changing regulatory requirements.

Federal Deposit Insurance Corporation (FDIC) interim Chair Travis Hill acknowledged the agency's role in “debanking” crypto firms during a speech in St. Louis on Jan. 10.

What do massive crypto donations to Trump's inauguration reveal about the industry's hopes for regulation, innovation, and survival in a changing political climate? Trump fever sweeps the world The crypto world is thriving as Donald Trump prepares to take the

As Bitcoin battles to reclaim crucial support, the crypto market shows signs of fragility. With sentiment turning cautious and stablecoin dominance rising, we analyze whether a crash is imminent.

Kenya's Treasury Cabinet Secretary John Mbadi has announced plans for a draft policy aimed at regulating virtual assets and virtual asset service providers.

FDIC Vice Chair Travis Hill said the agency should be more clear in how banks work with crypto in a speech posted on Friday.

Losses from crypto hacks and scams surged in 2024, according to the blockchain security firm PeckShield. The firm says the total value loss in the crypto sector last year exceeded $3.01 billion, a 15% increase from the 2023 total. That number includes $2.15 billion stolen in hacks and $834.5 million purloined via scams.

DeFAI merges AI and DeFi, transforming crypto with on-chain automation, cutting-edge frameworks, and secure AI-powered applications. The post What is DeFAI?

FTX denies Backpack's claims of acquiring FTX EU, stating the court hasn't approved the sale or authorized fund distribution to creditors.

The recent crypto bull market has created many millionaires, some of who started with less than $1,000. Bitcoin has already jumped by over 500% from its 2022 lows, while many smaller meme coins have surged by over 10,000%.

British bank Standard Chartered is offering more digital asset services, this time with crypto custody for EU clients.

In his latest livestream titled “Cargo Cults and the Reality of Crypto,” Cardano founder Charles Hoskinson delivered an extensive monologue on what he perceives as the current state of digital assets, community behavior, and ongoing legal battles in the sector.

The following article is adapted from The Block's newsletter, The Daily, which comes out on weekday afternoons.

The Consumer Financial Protection Bureau seeks to hold crypto wallet providers liable for on-chain fraud and erroneous transactions—a major shift in existing policy.

As per a recent Fox Business report, the Senate Banking Committee is getting ready to announce the creation of its first-ever subcommittee dedicated to digital assets. The move comes shortly after Republicans took control of the Senate and ahead of President-elect Donald Trump's inauguration on January 20.

The surge in AI agent-focused tokens highlights growing investor interest, potentially reshaping blockchain innovation and market dynamics. The post CGPT token soars 90% on Binance listing as AI agents trend upward appeared first on Crypto Briefing.

Smaller countries could strengthen economic growth by attracting foreign investment and utilizing available renewable energy resources to mine bitcoin.