Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams
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UK government reports 240 crypto millionaires in 2025
About 17,600 people in the UK reported a combined $1.9 billion in gains tied to crypto in the 2024 to 2025 tax year, with 240 each declaring more than $1.4 million.
Hashkey joins DTCC working group as first Asian crypto service provider
Hashkey joined the DTCC’s working group on tokenization innovation as the first Asian crypto service provider to join with over 100 financial institutions, including Goldman Sachs and JPMorgan.
Italy’s central bank orders sanctions screening for crypto transfers
Banca d’Italia ordered crypto service providers to implement internal controls to screen for crypto transfers tied to sanctioned entities.
Gemini receives Singapore payment license for crypto services
Gemini’s local entity is authorized to provide digital payment token and cross-border money transfer services without standard transaction-volume limits.
Crypto CEO Faces US Extradition Over Alleged $20 Million Token Scheme
Manpreet Kohli, accused of making $20 million from an alleged scheme to manipulate the Saitama token, is a step closer to facing trial in Boston.
Capital.com plans UAE spot crypto services after affiliate wins licence
UAE clients will be able to buy and hold crypto through Capital.com’s app, expanding beyond price exposure through contracts for difference.