China Arrests 93 Suspects of Laundering $5.5B Through Crypto

Reading Time: < 1 minute The Public Security Bureau of Hengyang County of China has solved the case of the 9.15 criminal group engaged in money laundering through cryptocurrencies.

Mastercard Partners with EurocoinPay to Issue Crypto Cards

Reading Time: < 1 minute EurocoinPay, a trading platform licensed in Spain, has just entered into a partnership with payment giant Mastercard to issue a crypto debit card.

US Treasury Requests Comments On Crypto Role in Illegal Transactions

Reading Time: < 1 minute The US Department of the Treasury has asked the public for comments on the role of digital assets in illicit transactions and the agency’s response to this issue.

Lawyer: Owning Cryptocurrencies in China is Legal

Reading Time: < 1 minute In spite of the current market crash, the Chinese authorities have not banned the ownership of digital assets.

Alchemy Attracts $12M for a Venture Fund

Reading Time: < 1 minute Blockchain infrastructure platform Alchemy has recently filed an application with the SEC to launch a $12 million venture capital fund.

BitGo Files Lawsuit Against Galaxy Digital

Reading Time: < 1 minute Crypto custody service BitGo has filed a lawsuit against Mike Novogratz, CEO of cryptocurrency trading bank Galaxy Digital for withdrawing from a merger deal.

Suspect of Scam Related to Crypto Wallet Electrum is Arrested in the Netherlands

Reading Time: < 1 minute The Dutch police have arrested a 39-year-old man on suspicion of laundering funds stolen using a malicious update to the crypto wallet Electrum.

CoinShares: Crypto Funds See Largest Outflow of Funds Since June

Reading Time: < 1 minute The outflow of funds from crypto-based investment products from September 3 to 9 amounted to $63 million.

Trillant.com: New Website Launches With a Quest to Guide Users to True Financial Freedom

Reading Time: 2 minutes The team at Trillant is pleased to announce the deployment of its new website Trillant.com to provide cryptocurrency investors and enthusiasts with the necessary tools and knowledge to achieve true financial freedom.