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OFAC claims there is evidence linking the transaction to Hamas's fundraising and people who have shown support for ISIS.
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4C by 360Trader
- News
China Accuses US of Orchestrating $14.5B Bitcoin Hack in Explosive LuBian Scandal
Blockchain Regulation in Brazil: Central Bank Puts Stablecoins Under Strict Forex Rules
IRS Unlocks Crypto Staking for ETFs and Trusts With New Safe Harbor Rules
Bank of England Targets Stablecoin Risks With Aggressive New Regulatory Framework
Trump Promises $2,000 Tariff Dividend for Americans as Supreme Court Scrutinizes His Tariff Power
- Foresee Insights
The Next Crypto Killer App? Why Decentralized Social Networks Could Trigger the Biggest User Boom Since DeFi Summer
Soulbound Tokens Bring Identity and Trust to Web3
Smarter DeFi Trading with Intent-Centric Swaps
DeFi Scam: Audits May Be Passing Scam Projects Generated by AI
The AI Oracle Hack: ChatGPT Is Manipulating DeFi Prices Using Fake Data Feeds
- NextMove
Crypto at a Turning Point: 360 Explains Why Ethereum Is Leading the Charge
Altcoin Rally Incoming? 360Trader’s Bold Forecast Has Crypto Traders Buzzing
The Next 10x? Why Modular AI Chains Are About to Explode in Q4 2025
Pre-Token Gems: Early Bet on Quality Crypto Projects Before They Launch
The Investing Mindset: 7 Psychology Changes That Allow Profitable Traders to Win
- Alpha Zone
Ethereum Prepares To Lead AltSeason as Bitcoin Loses Dominance
Chainlink (LINK) Poised for Lift-Off: Institutional Demand and DeFi Growth Fuel Bullish Outlook
Crypto at a Turning Point: 360 Explains Why Ethereum Is Leading the Charge
Altcoin Rally Incoming? 360Trader’s Bold Forecast Has Crypto Traders Buzzing
The Next 10x? Why Modular AI Chains Are About to Explode in Q4 2025
- FOMO Forum – Podcast
- Knowledge
Investing in Crypto Indices: Take Advantage of Market Bullishness without Picking Coins
Smart Guide to Testnet Airdrops: Earn Free Tokens Early
Crypto Clone Scams Surge: How Fake Projects Are Fooling Investors
Understanding Wallet Data: How to Spot Smart Money and Trade Better
7 Tools You Should Know in 2025 to Secure Your Crypto Wallet
Cryptocurrency
China’s top cyber agency has accused the United States of secretly seizing 127,000 stolen Bitcoin from the 2020 LuBian mining pool hack — worth...
Cryptocurrency
Brazil’s central bank has unveiled a sweeping crypto framework that classifies stablecoin transactions as foreign-exchange operations (Forex), bringing digital assets under full banking-style regulation....
Cryptocurrency
The IRS has approved a major policy update that allows crypto ETFs and trusts to stake digital assets and share rewards with retail investors...
Cryptocurrency
The Bank of England has revealed a sweeping plan to regulate stablecoins, proposing strict backing rules, holding limits, and direct oversight of systemic stablecoin...
Cryptocurrency
Former President Donald Trump claims Americans will soon receive a $2,000 tariff dividend, arguing his sweeping trade tariffs will directly benefit households. Analysts warn...
Cryptocurrency
Italy’s top banks say they support the Digital Euro push, calling it a crucial step toward European digital sovereignty. But they warn the ECB’s...
Business
Binance.US customers in the United States "may convert" their dollars to stablecoins or other digital assets before making a withdrawal.
Finance
In the wake of the JPEX incident, the Hong Kong police and the city's primary securities regulator are coordinating their efforts to keep tabs...
Business
The project is part of the Monetary Authority of Singapore's broader effort to tokenize real-world assets under the name Project Guardian.
Finance
Agustin Carstens, general manager of BIS, emphasizes the need for laws to safeguard the anonymity of CBDC users while allowing for unrestricted financial transactions.
