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Founders and CEO of "Samourai wallet" and Bitcoin mixing service "Whirlpool" arrested and charged with money laundering and unlicensed money transmitting offenses — doj | coindesk | tl;dr
EU's anti-money laundering bill passes final vote, here's what's next for crypto-asset service providers — link | tl;dr
Morgan Stanley explores letting brokers recommend Bitcoin ETFs: sources — link | @NateGeraci
Yesterday, Bitcoin spot ETFs saw $120m net outflows. BlackRock's IBIT saw $0 inflows, ending streak at 71 days — link
SEC delays decision on listing and trading spot Bitcoin ETF options, asks for public comments — link | tl;dr
Stripe to start taking crypto payments, starting with USDC stablecoin — link | tl;dr
Consensys is suing the SEC to defend the Ethereum ecosystem — link | tl;dr | blog

📼 Consensys also received Wells notice regarding Metamask swap and staking
📼 The SEC is investigating sales of ETH by Consensys — link
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FBI warns Americans against using unregistered crypto money transmitting services — link | tl;dr
Pantera Capital seeks to raise $1 billion for "Pantera Fund V" a new crypto fund — link | tl;dr
While the U.S. consistently accounts for the lion’s share of stablecoin purchases, global demand is increasing, with a diverse representation of nations and regions contributing to over $40 billion in purchases in March 2024 alone — link
SEC charges Texas mining firm and co-founders for $5.6 million fraud scheme — link | tl;dr
Australia’s largest stock exchange could list approved spot Bitcoin ETFs by end of 2024 — link | tl;dr
Digital asset investment products saw outflows for the third consecutive week totalling $435m, marking the largest outflows since March this year — link
Tether invests $200 million in biotech firm Blackrock Neurotech — link | tl;dr
ZachXBT claims North Korea's Lazarus Group laundered $200 million from crypto to fiat — link | tl;dr
The share of Bitcoin perpetual futures traded during APAC opening hours (1am-8am UTC time) has increased to 26%, up from 21% in the months preceding the CFTC’s lawsuit against Binance in early 2023.

The share of trading during US opening hours has decreased slightly from 48% to 46% — link
Samourai Wallet co-founder Keonne Rodriguez pleads not guilty, released on $1M bond — link | tl;dr
Hong Kong officially debuts Asia's first spot Bitcoin, Ether ETFs — link | tl;dr
Since the beginning of March, there has been a sharp rise in ETH staking outflows (dark blue) — link
Hong Kong Bitcoin and Ether ETFs have soft debut, the total trading volume hit $12 million — link | tl;dr
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2024/05/18 16:49:59
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