Coindesk

FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says

FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official SaysSource link

Detained Binance Executives to Remain in Nigerian Custody Until Hearing: WSJ

The two men were arrested on Feb. 26 after arriving in Abuja to meet with Nigerian leaders who accused the crypto exchange of crashing the country’s currency, the naira.Source link

Bitcoin Could Drop to $58K as Cool-Off Period Is Imminent, Swissblock Says

Bitcoin nearly doubled in price since late January, but a "counter move seems to be near," Swissblock analysts said.Source link

Michael Saylor’s MicroStrategy Raising Another $500M to Buy More Bitcoin

The debt offering comes just days after the company closed on an $800 million capital raise, also with proceeds used to buy bitcoin.Source link

U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam...

The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency to 37 victims of online scams and fraud.Source link