Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by US Government
The wallet is tied to a money laundering operation that transfers proceeds from fentanyl sales to Sinaloa cartel leaders in Mexico, officials said.
Financial
Arbitrum Users Can Now Trade Bitcoin Mining Power With Each Other
Bitcoin miners have the ability to easily buy and sell hashing power to interested purchasers. The trades will be routed through smart contracts and will specify hashrate amount, duration and price.
Kraken Pushes Forward on Expansion in Spain, Ireland With Key Regulatory Steps
Kraken obtained a registration from Spain’s central bank, while its Irish subsidiary secured a license.
Chase U.K. to Block Crypto Payments Citing Fraud, Scams
Starting Oct. 16, the bank will decline customer attempts to make payments related to crypto assets.
First Mover Americas: Coinbase Registers With Central Bank of Spain
The latest price moves in crypto markets in context for Sept. 26, 2023.
Market Maker KeyRock Secures Swiss Anti-Money Laundering Clearance
The Brussels-based crypto firm joins the likes of BitGo in being approved by standards body VQF.
Ether Flashes Bullish ‘DeMark’ Signal, Technical Analysis Suggests
DeMark indicators help market participants gauge potential inflection points in market trends and are quite popular among traders.
Taiwan Issues Crypto Guidance as it Steps Up Regulation
The guiding principles focus on customer protection and include requirements to custody client funds separately from company assets.
Overcrowded, No Heat, Little Light: Inside SBF’s Prison Digs
The former CEO who founded FTX, Sam Bankman-Fried, is probably not having a great time as he awaits his criminal trial in federal court.
Binance Restarts in Belgium Three Months After Order to Stop
In June, the exchange was told to stop serving Belgian clients by the Financial Services and Markets Authority.