WorldPingThe on-chain sleuth says he posed as a customer of a Chinese crime syndicate, fronting $349,700 and eating 5% on every order, to track Lazarus Group's Bybit loot in real time.
Digital-asset markets react to catalysts within minutes, and liquidity, ETF flows and regulatory signals are usually what decide whether a move sticks.
When each newsroom published on this story, oldest first — all times UTC.
CFTC joins SEC in proposing crypto framework after failed CLARITY vote
CFTC Opens Crypto Rulebook as Selig Tells Industry ‘Build Here’
S&P Global brings risk assessments to growing crypto lending vault sector
Crypto Sleuth ZachXBT Fronted $350K to Pose as a Client of Lazarus' Chinese Launderers
Crypto's campaign arm, Fairshake, sets lists of U.S. House favorites it'll spend on
Treasury Kills Crypto 'Unhosted Wallet' and Mixer Surveillance Rules
The original report was published by Decrypt. WorldPing does not claim that reporting — this page summarises and contextualises it.
Read the full report at DecryptLiving hubs that keep updating as this story develops.
WorldPingFinCEN withdrew a 2020 proposal to track transactions with self-custodial crypto wallets and a 2023 plan to designate crypto mixing as a primary money laundering concern.
Brief by WorldPing · Original reporting by Decrypt
WorldPingNeed to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, Web3 and crypto regulation.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingThe super PAC shared a list of more than 30 incumbent candidates it's backing, with about a million dollars going to three names from each party.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingS&P Global’s new framework evaluates digital asset lending vaults across six risk categories as deposits in the sector climb to about $10 billion.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingThe CFTC took the wraps off a potentially sweeping U.S. crypto market framework Monday, opening a 60-day public comment period on rules covering retail crypto commodity transactions. Chairman Michael S.
Brief by WorldPing · Original reporting by Bitcoin.com
WorldPingCFTC Chair Michael Selig claimed that the agency was using its “existing statutory authorities“ to address crypto regulation after Congress failed to advance a market structure bill.
Brief by WorldPing · Original reporting by Cointelegraph
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