WorldPingThe Cathie Wood-led investment firm routinely adds and trims its crypto stock holdings throughout the year.
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US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance
U.S. DOJ seeks $61 million in what it calls Iran's crypto-laundered black market oil sales
Hong Kong crypto exchange CoinEx to cease operations after 9 years in business
Ark Invest sells $14 million in Circle, trims Coinbase as crypto stocks rally
US House crypto tax package omits mining, staking reward deferral
Nigel Farage-backed Stack BTC eyes $16 million gold dealer deal to fund bitcoin buy
The original report was published by The Block. WorldPing does not claim that reporting — this page summarises and contextualises it.
Read the full report at The Block
WorldPingProsecutors have filed a civil forfeiture complaint against what they call Iran's illegal crypto proceeds that are used to fund its military.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingProsecutors alleged that two Chinese companies used Binance to launder those funds to Iran and its proxies.
Brief by WorldPing · Original reporting by The Block
Two Chinese companies, are alleged to have used trading accounts in Binance to launder the illicit proceeds and funnel the funds to Tehran or its proxies.
Brief by WorldPing · Original reporting by CNBC World
WorldPingThe proposed acquisition would use cash flow from precious metals sales to build bitcoin holdings.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingThe 114-page bill would change the tax treatment of crypto fees, stablecoins and lending while leaving existing reward-tax timing unchanged.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingFounder and CEO Haipo Yang cited mounting security and compliance risks and said he rejected a sale in favor of a “clean ending.”…
Brief by WorldPing · Original reporting by CoinDesk
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