Alexander Vinnik pleaded guilty to laundering over $9bn thro

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Alexander Vinnik pleaded guilty to laundering over $9bn through BTC-e, a cryptocurrency exchange he operated from 2011 to 2017. Lacking proper anti-money laundering controls, BTC-e was shut down in 2017.

Alexander Vinnik pleaded guilty to laundering over $9bn through BTC-e, a cryptocurrency exchange he operated from 2011 to 2017. 
Lacking proper anti-money laundering controls, BTC-e was shut down in 2017. 

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Bitwise released a report predicting that the crypto and AI industries could add a combined $20tr to global GDP by 2030. The report highlights that Bitcoin miners have all the resources that AI firms need, citing CoreWeave's $1.6bn acquisition of Bitcoin miner Core Scientific at a 55% premium as an example. Crypto and AI have the potential to intersect in other areas other than mining such as information validation and virtual assistants.

Turkey will introduce transaction taxes on stocks and cryptocurrencies. Stock transactions will be taxed at 0.01% to 0.03%, while cryptocurrency transactions will incur a 2% service fee. Previously, Turkey’s Treasury and Finance Minister stated that the government has no plans to tax profits on stocks and cryptocurrency.

The Holograph Operator contract was exploited, allowing the hacker to mint 1bn additional HLG tokens. The team patched the exploit and is locking accounts. This follows Animoca Brands’ investment to boost Holograph’s cross-chain growth in Web3 gaming.

USD-backed stablecoins dominate the crypto market, accounting for nearly 90% of all crypto transactions relative to the US Dollar. In 2024, their average weekly volume was $270bn, 70 times higher than Euro-backed stablecoins. Euro-backed stablecoins, though still only 1.1% of transactions, have grown from nearly zero in 2020 to an all-time high.

FlowBank, an online Swiss bank that offered customers exposure to crypto, has been shut down and put into bankruptcy by Switzerland’s financial regulator. The regulator said the bank no longer has the minimum capital required for its business operations and there are also fears that the bank is over-indebted. FlowBank, launched in 2020, has strong crypto ties, including a 9% stake purchased by CoinShares for $11.8m in 2021.

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