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Tag: CryptoLinked

Russian man arrested over alleged crypto-linked terror financing
Bitcoin

Russian man arrested over alleged crypto-linked terror financing

Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the…

nileshsha@hotmail.comFebruary 17, 2026
Crypto-linked flows to trafficking services surge 85% in 2025, Chainalysis says
Bitcoin

Crypto-linked flows to trafficking services surge 85% in 2025, Chainalysis says

Chainalysis says crypto flows to suspected trafficking services jumped 85% in 2025, with stablecoin-heavy, Telegram-linked networks leaving traceable on-chain trails.…

nileshsha@hotmail.comFebruary 14, 2026
Crypto-linked human trafficking payments surged 85% in 2025, Chainalysis report finds
Bitcoin

Crypto-linked human trafficking payments surged 85% in 2025, Chainalysis report finds

Cryptocurrency use for transactions involving human trafficking surged 85% in 2025. Summary Cryptocurrency use in human trafficking transactions surged in…

nileshsha@hotmail.comFebruary 13, 2026
Southern Utah man sentenced to 3 years in prison for crypto-linked wire fraud scheme
Bitcoin

Southern Utah man sentenced to 3 years in prison for crypto-linked wire fraud scheme

Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto business that moved…

nileshsha@hotmail.comJanuary 16, 2026
Ark invests in Coinbase, Block and Circle as crypto-linked stocks slide
Bitcoin

Ark invests in Coinbase, Block and Circle as crypto-linked stocks slide

Ark Invest bought more Coinbase, Block, Circle and other crypto-linked stocks via its ETFs as sector valuations fell during the…

nileshsha@hotmail.comNovember 28, 2025
Spain’s Civil Guard Arrests Leader of 260M Euro Crypto-Linked Alleged Ponzi Scheme
Bitcoin

Spain’s Civil Guard Arrests Leader of 260M Euro Crypto-Linked Alleged Ponzi Scheme

Spanish authorities said they arrested a man accused of leading a 260 million-euro ($300 million) alleged international investment scam that…

nileshsha@hotmail.comNovember 9, 2025
S&P’s New Index Blends 15 Cryptos With 35 Crypto-Linked Stocks
Bitcoin

S&P’s New Index Blends 15 Cryptos With 35 Crypto-Linked Stocks

S&P Dow Jones Indices, a division of S&P Global, plans to launch a new hybrid index that blends traditional equity…

nileshsha@hotmail.comOctober 8, 2025
Digital Asset Trading Giant Bybit Brings Crypto-Linked Debit Card to Europe
Bitcoin

Digital Asset Trading Giant Bybit Brings Crypto-Linked Debit Card to Europe

Bybit, one of the world’s largest cryptocurrency exchanges, has launched its debit card across the European Economic Area (EEA), offering…

nileshsha@hotmail.comSeptember 3, 2025
Bullish’s Dazzling Debut Bolsters Red-Hot Year for Crypto-Linked IPOs
Bitcoin

Bullish’s Dazzling Debut Bolsters Red-Hot Year for Crypto-Linked IPOs

U.S. stock exchanges have been welcoming a steady stream of publicly traded companies ever since names like Canaan and Coinbase…

nileshsha@hotmail.comAugust 15, 2025
Bank of Russia Says Financial Institutions Can Offer Crypto-Linked Instruments to Qualified Investors
Bitcoin

Bank of Russia Says Financial Institutions Can Offer Crypto-Linked Instruments to Qualified Investors

The Bank of Russia said that financial institutions may offer crypto-linked instruments to qualified investors as the nation continues to…

nileshsha@hotmail.comMay 30, 2025

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