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A man at the center of one of the largest bank fraud escapades in US history has been ordered to pay more than $37,000,000 in restitution to dozens of banks and lending institutions. Federal prosecutors say Jesse Hill, a 35-year-old financial adviser from Nebraska, helped Lincoln businessman Aaron Marshbanks convince nearly 20 banks across Nebraska […]
The post Man Drains $45,000,000 From Banks and Financial Institutions in Historic Heist, Triggering Massive Push for Restitution appeared first on The Daily Hodl.

The Senate Banking Committee delayed a vote on cryptocurrency market structure legislation amid growing industry resistance. The long-anticipated bill was postponed Wednesday night after a late policy debate, following prominent industry figures’ withdrawal of support for the CLARITY Act, prompting the committee to halt proceedings. Crypto Pushback Stalls Vote The road to getting the CLARITY
The post CLARITY Act Faces Uncertain Path After Senate Delay appeared first on BeInCrypto.

The legislation would allow the state‘s treasury to hold digital assets with a market capitalization of more than $750 billion, which applied only to Bitcoin as of January.

While the spotlight has wandered from non-fungible tokens ( NFTs), Bitcoin-based NFT sales are closing in on the $6 billion threshold, with the network quietly claiming third place among blockchains by total NFT sales and moving past Ronin. At the same time, Ordinal inscriptions on the Bitcoin blockchain have crossed the 100 million milestone. Bitcoin […]

As far back as the early 1800s, the U.S. Department of the Treasury has issued economic sanctions to achieve foreign…
The post OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses appeared first on Chainalysis.

Bitcoin is starting to emerge from its consolidation phase, suggesting that a decisive move may be underway. After holding above the former resistance, the market is starting to show early signs of confidence returning. The spotlight now shifts to the $107,000 level, where the strength of this breakout will be truly tested. Holds Firm Despite A Weak Start To The Session Bitcoin Meraklsi, in a recent BTC market update, outlined a largely positive outlook despite the day beginning with some downside pressure. While early trading showed red across the board, the analyst emphasized that the broader structure remains healthy, with Bitcoin still trading comfortably above the $96,000 region. Related Reading: BTC Breaks Higher as Record Bitcoin ETF Inflows Trigger Wave of Be...