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FinCEN Ties $12.7B to Crypto Scams Run From Asian Compounds
Monthly reported sums rose 18% on average, and the compounds now appear to be spreading beyond Southeast Asia.
Crypto, chains and markets — the beat, as it happens

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Monthly reported sums rose 18% on average, and the compounds now appear to be spreading beyond Southeast Asia.

CoinDesk
BTC pushed through the level that capped it in late August, while zcash gained 16% and dash 19%.

Cointelegraph
AMC’s CEO criticized Robinhood’s tokenized stock offerings for being unregulated in the US and said he will request an…

CoinDesk
The IMF confirmed that all bitcoin added to official holdings since June 2025 was sourced from private donations, with no public…

CoinDesk
Financial regulators unveiled a phased roadmap moving traditional capital markets onto distributed ledgers, concluding with…

Decrypt
Adam Aron says AMC Entertainment has no connection to the tokens and is putting outside securities counsel on the case.

Cointelegraph
US Bitcoin ETFs drew $730.9 million on Thursday as Bitcoin reclaimed $80,000, though CryptoQuant flagged weak fresh demand and a…

CoinDesk
Every fund in the complex rose almost 6% on Thursday and net assets crossed $103 billion for the first time. BlackRock's IBIT…

Cointelegraph
The IMF attributed Bitcoin added since June 2025 to private donations, addressing questions raised after El Salvador reported a…

CoinDesk
The company is subsidizing access to its Daybreak security platform after saying Astra can independently find previously unknown…

CoinDesk
Bitcoin is pulling ahead of gold even as both hard assets rally together, driven by fears that governments will inflate away…

Cointelegraph
The agreement includes parallel investigations and information sharing, with US and UK authorities planning a private-sector…

CoinDesk
Every major token gained on Friday as traders cut bets on a September Federal Reserve rate increase to a coin flip, though most…

CoinDesk
The Office of the Comptroller of the Currency granted a provisional charter to the new full-service bank, adding it to the…

CoinDesk
Adam Aron said AMC has no connection to Robinhood’s tokenized shares, reviving questions around how stocks are brought onchain.

Cointelegraph
Thai businessmen sue Tether over $42M frozen USDT tied to pig butchering scam, Aussie crypto firms face big fines unless they…

Bitcoin Magazine
Bitcoin Magazine Bitcoin Bear Market May Not Yet Be Over, Says Fidelity Fidelity argues that bitcoin may have seen its bottom in…

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Privacy advocates say the law raises First Amendment questions the courts have yet to address.