Skip to content
September 29, 2025Bitcoin.com logoBitcoin.com

Kazakhstan Dismantles Crypto Exchange Linked to $224 Million Money Laundering Operation

A Kazakhstan agency announced on Sept. 29 the dismantling of a major crypto exchange involved in laundering over $224 million from drug trafficking and internet fraud. High-Profile Service and Darknet Links Kazakhstan’s Financial Monitoring Agency (FMA) announced on Sept. 29 that it had completely dismantled a major crypto exchange service that laundered over $224 million

Bitcoin.com logo
Bitcoin.com

Latest news and analysis from Bitcoin.com

Ripple’s Stablecoin RLUSD Nears $900M Market Cap in Under a Year

Ripple’s Stablecoin RLUSD Nears $900M Market Cap in Under a Year

Ripple’s RLUSD stablecoin is nearing a market capitalization of $900 million, according to the company’s latest October independent attestation report. The figure has more than doubled in just three m...

Crypto Potato logoCrypto Potato
1 min
ASTER Explodes by 35% as Binance’s CZ Announces New Purchase

ASTER Explodes by 35% as Binance’s CZ Announces New Purchase

Binance’s co-founder and former CEO, Changpeng Zhao, continues with his support for the popular decentralized exchange focused on perpetual and spot trading. In his latest post, CZ, who was recently p...

Crypto Potato logoCrypto Potato
1 min
Bitwise Files S-1 Amendment For XRP ETF With Potential Launch Set For November — Details

Bitwise Files S-1 Amendment For XRP ETF With Potential Launch Set For November — Details

Bitwise has taken another major step towards its bid to launch a US XRP spot ETF. This development follows the asset management’s achievement in launching the first-ever US Solana Spot ETF last week o...

Bitcoinist logoBitcoinist
1 min