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18
Apr 2025
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Bitcoin cash-outs now require “source of funds” declarations

What the new Finance Ministry bill on Capital Markets proposes

Business Insider: The three factors that will affect the crypto market

The actions of the SEC, changes in the U.S. regulatory framework, and market volatility should remain key areas of focus for investors

Cryptocurrencies: Bitcoin under pressure, Trump and Melania’s memecoins take a plunge

Bitcoin dropped roughly 5% in the morning, stabilizing at around $104,000 by midday

Hatzidakis: Rules and taxation on cryptocurrencies introduced in 2025

The Minister of National Economy outlined the main pillars of the bill aimed at strengthening the capital market and regulating the cryptocurrency sector

North Korean hackers stole $1.3 billion in cryptocurrency in 2024

Two-thirds of global cryptocurrency thefts are carried out by North Korea

Bitcoin: Surpasses $97,000: A crypto tax is coming – A beginner’s guide

Trump led cryptocurrency enthusiasts to the Promised Land, but as always, there are two sides to every coin - In Greece, the Ministry of Finance is already preparing a framework for recording and monitoring profits from digital assets - The chaos surrounding cryptos will soon come to an end

Crypto currencies: Two brothers in the US “cracked the code” of Ethereum and stole $25 million in seconds

The brothers, who studied mathematics and computer science at MIT, were arrested in Boston and New York - How they planned and executed the attack

The Shipping Mafia: Italian broker Erik Roveta detained in Greece over $21bn oil fraud claim

The mythical villa in Varkiza, his wife's gallery and luxury cars - Accused of setting up a network of shipping companies and breaking the Venezuelan oil embargo - Twice arrested for the same case and released

Sam Bankman-Fried: Former cryptocurrency mogul sentenced to 25 years in prison

He was the CEO of FTX, which suddenly went bankrupt in November 2022 - leaving millions of users freezing their accounts and unable to make withdrawals

Major Crypto companies form DC lobbying group

Lobbying is the name of the game in DC