North

Allegations Against Garden Finance Suggest Possible North Korean Money Laundering Risks for Ethereum DeFi Ecosystem

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Examining Michael Saylor's Long-Term Investment Approach and Its Implications for Bitcoin's Future

Recent investigations conducted by Blockchain Zachbt analyst revealed allegations that financing garden has facilitated the money laundering activities associated with the Lazaros Group in North Korea, which raised decisive concerns about the security of Defi. The alleged washing of more than $ 27 million by financing the gardens highlights weaknesses in decentralized financing platforms that … Read more

US DoJ Moves to Seize $7.7M Linked to North Korean Crypto Laundering Case

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Recently, the United States Department of Justice (DOJ) has filed a complaint in a District Court of the United States in Columbia to renounce over $ 7.74 million in cryptocurrencies linked to the recycling activities of North Korea. In a press release published on June 5, 2025, the Doj highlighted a wider system in which … Read more

North Carolina Moves To Establish State Reserve

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Bitcoin

North Carolina takes a considerable step towards integrating Bitcoin into his financial strategy. A recently introduced legislation should enable the state treasury to assign part of the public funds for digital assets, whereby the focus is on BTC exchange exchanges (ETPS). North Carolina is the 20th state in the United States, which examines the legislation … Read more

Go Heels: Will North Carolina Be The Next State To Open a Bitcoin Reserve?

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American states weighing encryption investment legislation - February 2025

North Carolina makes waves with a new Bitcoin reserve and a proposal to invest up to 10 % of its public boxes and highways in Bitcoin. The legislation, led by the Speaker of Parliament, Destin Hall, refers to a batch to integrate digital assets into public financing, which puts the state with 20 others to … Read more

North Dakota Lawmakers Propose Bill To Cap Crypto ATM Transactions To Prevent Scams

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North Dakota lawmakers are discussing House Bill 1447, a newly introduced measure Aim to reduce Crypto ATM fraud by imposing transaction limits and implementing stricter consumer protections. The bill, introduced on January 15, 2025, proposes to cap daily withdrawals at $1,000, limit fees to $5 or 3% of the transaction amount (whichever is higher), and … Read more

UAE’s Phoenix Group Announces 50MW Bitcoin Mining Facility In North Dakota

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Phoenix Group, a leading cryptocurrency company based in the United Arab Emirates, is flexing its muscles in the United States. On January 6, 2025, the company announced that its state-of-the-art 50 MW Bitcoin mining facility in North Dakota was officially up and running. Boost hash rates using the latest technologies The North Dakota facility is … Read more