DOJ Charges Two in $389M AudiA6 Crypto Laundering Case
The U.S. Department of Justice has charged two individuals in connection with AudiA6, a cryptocurrency money laundering service allegedly responsible for processing more than $389 million in
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Policy
Latest CryptoCompass coverage, analysis, and explainers filed under Policy.
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Japan crypto bill advances; could widen ETF access and tax reform
Japan’s Lower House has moved a bill that would bring crypto assets under the country’s financial instruments framework, signaling a potential shift toward regulated market access such as exc
XRP Supply On Binance Hits Four Month Low
Binance XRP Reserves Drop to Multi-Month Low CryptoQuant contributor Arabchain reported that Binance's $XRP reserves fell to roughly 2.69 billion tokens, marking the lowest level in four mont
Oil at $150? BNY Flags Supply Fears and Escalating Risk
BitcoinWorld Oil at $150? BNY Flags Supply Fears and Escalating Risk Bank of New York Mellon (BNY) has issued a stark warning that oil prices could surge to $150 per barrel as escalating geop
Cecabank’s Foray Into Crypto Custody Services
You can also read this news on BH NEWS: Cecabank’s Foray Into Crypto Custody Services In a significant development for the European financial sector, Cecabank, based in Spain, has unveiled it
Japan crypto bill advances with ETF, tax reform path: Report
Japan’s Lower House reportedly passed a bill that would bring crypto assets under the country’s financial instruments framework, potentially opening a path to exchange-traded funds (ETFs) and
Hungary to reverse crypto trading crackdown after EU scrutiny
Hungary is set to decriminalize crypto trading, reversing restrictions that imposed potential jail terms for certain crypto-to-fiat and crypto-to-crypto transactions, according to Tisza gover
Cecabank integrates crypto custody for 400 billion euros in assets! What are the next steps for Europe’s banks?
Spanish-based custodian bank Cecabank has announced the launch of its cryptocurrency custody service. The new offering was rolled out in partnership with Bit2Me, a prominent Spanish crypto pl
Digital Asset Secures $355 Million Led by Andreessen Horowitz to Expand Canton Network
Digital Asset, the developer behind the Canton Network, has secured $355 million in fresh funding led by venture capital firm Andreessen Horowitz, marking one of the largest capital raises in
Bithumb CEO Under Police Investigation in Lawmaker Hiring Scandal
South Korean police booked Bithumb CEO amid bribery investigation allegations. Investigators reviewed hires involving lawmaker’s son and political aide. Authorities conducted searches while e
Bybit collateral value ratios update keeps H supported
Bybit has updated its collateral value ratios for Unified Trading Account loans, while confirming that the token H remains eligible as loan collateral on the platform. Bybit updates collatera
Super Micro Computer (SMCI) Stock Plunges 28% on $7B Capital Raise — Buy the Dip or Stay Away?
Key Takeaways Super Micro Computer shares plunged nearly 28% Wednesday following the announcement of a capital raise targeting up to $7 billion The financing involves issuing 45.45 million sh