DOJ files to confiscate alleged North Korea IT worker crypto
The US Department of Justice has moved to seize $7.74 million in crypto allegedly earned by North Korean IT workers using fake identities and working at…
DOJ files to confiscate alleged North Korea IT worker crypto
The US Department of Justice has moved to seize $7.74 million in crypto allegedly earned by North Korean IT workers using fake identities and working at…
DOJ files to confiscate alleged North Korea IT worker crypto
The US Department of Justice has moved to seize $7.74 million in crypto allegedly earned by North Korean IT workers using fake identities and working at…
AML Company Finds $15M of Garantex Reserves
Global Ledger, a company that provides a crypto Anti-Money Laundering (AML) toolset, has identified over $15 million in active reserves from crypto exchange…
Institutional BTC ETF Holdings See Quarterly Decline In Q1
Bitcoin exchange-traded funds (ETFs) overseen by institutional investors shrank in early 2025, marking the first quarterly drop since US spot ETFs launched.…
AML Company Finds $15M of Garantex Reserves
Global Ledger, a company that provides a crypto Anti-Money Laundering (AML) toolset, has identified over $15 million in active reserves from crypto exchange…
Arca exec writes scathing letter to Circle post-IPO
Circle is facing criticism from Jeff Dorman, chief investment officer at digital asset investment firm Arca, over a $135,000 allocation to Arca during the…
Bitcoin Reserve, Stablecoin Regulation are Main Drivers
Improving regulatory clarity in the United States may push Bitcoin past $150,000 during the current market cycle, according to Alice Li, investment partner and…
AML Company Finds $15M of Garantex Reserves
Global Ledger, a company that provides a crypto Anti-Money Laundering (AML) toolset, has identified over $15 million in active reserves from crypto exchange…
Money Examined From Ancient Times to Bitcoin
If money isn’t coins, bills or even cryptocurrencies, what is it, really? That’s the question at the heart of this week’s episode of The Clear Crypto Podcast,…