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Search Results for: Cryptocurrency

Chainalysis: Crypto Flows to Trafficking Networks Surge 85%

A crypto investigation and compliance solution platform, Chainalysis has reported that crypto flows to suspected trafficking services surged 85% last year, having stablecoin-heavy, Telegram-associated networks and leaving trackable on-chain series.  Around 50% of the transactions associated with Telegram-based international escort services surpassed $10,000, as per the report. The data shows

February 13, 2026 2 mins read

Gold, Silver Likely to Record Weekly Gains, Will Cryptocurrencies be Affected?

Gold and Silver are estimated to record weekly gains soon, paving the way for a possible additional upswing at a time when cryptocurrencies are fumbling for multiple reasons. Both precious metals rising, however, have triggered questions around how and if there will be any impact on cryptocurrencies. Gold and Silver

February 13, 2026 2 mins read

DOJ Issues Valentine’s Day Alert on Rising Pig-Butchering Crypto Scams

U.S. federal prosecutors are warning U.S. citizens ahead of Valentine’s Day, which has become the key period for romance-related cryptocurrency frauds, which end with victims losing millions of dollars through cryptocurrency. Authorities say these fraud activities take place through mixing emotions with fake investment online opportunities, commonly known as the

February 13, 2026 2 mins read

MEXC Opens GOLD(XAUT) Launchpad With up to 40% Discount for New Users

MEXC, the world’s fastest-growing digital asset exchange and a pioneer of true zero-fee trading, has launched the GOLD(XAUT) Launchpad, enabling users to subscribe with USDT across two pools, offering discounts of up to 40% for new users.Event Details Event Period: Feb 13, 2026, 8:00 – Mar 6, 2026, 12:00 (UTC)

February 13, 2026 2 mins read

DOJ Charges Connecticut Man in $950,000 Crypto Investment Fraud

A Connecticut man has been charged with a 21-count indictment for allegedly running a crypto fraud scheme that defrauded several investors and lost $950,000 of their funds. As the U.S. Attorney’s Office for the District of Connecticut announced on February 12.  According to the DOJ release, his name is Elmin

February 13, 2026 2 mins read

Crypto PAC Pledges $1.5M to Unseat Al Green in Texas

The pro-crypto political action committee Protects Progress has committed $1.5 million to oppose Representative Al Green in Texas’ upcoming Democratic primary. The group targets Green over his voting record and public stance against major crypto legislation. Protect Progress operates as an affiliate of Fairshake, one of the largest crypto-focused super

February 13, 2026 2 mins read

Danske Bank Opens Crypto ETP Access to Retail Clients

Danske Bank has introduced cryptocurrency-related investment products to its trading platform, allowing customers to gain exposure to Bitcoin and Ethereum through exchange-traded products. The move comes from higher client demand and clearer regulations in Europe. Danske eBanking and Danske Mobile Banking customers can invest in ETPs, which track both Bitcoin

February 12, 2026 3 mins read

U.S. Bankers Urge OCC to Slow Crypto Trust Bank Charters

The American Bankers Association has filed a letter to the Office of the Comptroller of the Currency. The letter has requested a slowdown on the approval of cryptocurrency trust bank charters. According to the American Bankers Association, the regulators should wait for greater clarity to emerge on the procedures of

February 12, 2026 3 mins read