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News

U.S. Secret Service Recovers $225 Million Following Crypto Scam Investigation

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U.S. Secret Service completed a major crypto scam investigation, recovering $225 million, assisted by Coinbase and Tether.
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Giorgi Kostiuk

Singapore Imposes Fines on Banks for Anti-Money Laundering Deficiencies

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Nine banks, including Credit Suisse and Citigroup, faced fines totaling S$27.5 million for failures in anti-money laundering controls.
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Giorgi Kostiuk

Institutional Investments in Ethereum: A Positive Outlook

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In July 2025, there is a rise in institutional investments in Ethereum, creating positive market sentiment.
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Giorgi Kostiuk

Eight Dormant Bitcoin Wallets Become Active, $8.6 Billion BTC Moved

Eight Dormant Bitcoin Wallets Become Active, $8.6 Billion BTC Moved

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Eight dormant Bitcoin wallets activated, moving $8.6 billion in BTC, triggering market speculation.
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Giorgi Kostiuk

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