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$300M Bitcoin Hack Forces Japanese Crypto Exchange to Cease Operations—Details

Japanese cryptocurrency exchange DMM Bitcoin announced its decision to shut down operations following a severe security breach in May that resulted in more than $300 million in losses. The latest report states that the exchange has agreed to transfer its assets to SBI VC Trade, the crypto division of Japan’s financial conglomerate SBI Group. Related […] дальше »

2024-12-3 00:00


Crypto Milestone: Spot Bitcoin ETF Options Get CFTC’s Stamp Of Approval

Spot Bitcoin ETFs hurdle its biggest legal roadblock to date after the US Commodity Futures Trading Commission (CFTC) clarified that it’s no longer taking a role in clearing BTC ETF options. In a staff advisory dated November 15th, the CFTC, through its Division of Clearing and Risk, announced that it was transferring the approving authority […] дальше »

2024-11-18 11:30


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Tether’s trade finance division funds first oil deal via USDT

Tether leveraged its USDT stablecoin to fund a $45 million crude oil transaction in the Middle East through its trade finance division, marking the first such deal in the region.  According to a Tether statement, the deal consisted of 670,000 barrels of crude oil and involved a publicly traded oil “super-major” and a “top-tier commodity […] The post Tether’s trade finance division funds first oil deal via USDT appeared first on CryptoSlate. дальше »

2024-11-9 23:00


Presidential Advisor Ramaswamy Unveils Bitcoin Integration In Strive’s $1.7 Billion Strategy

On Friday, Strive Asset Management, a firm co-founded by investor and presidential advisor Vivek Ramaswamy, announced the launch of a new wealth management division. The initiative aims to provide “true financial freedom” for clients by integrating Bitcoin into investment portfolios as a hedge against long-term economic risks. дальше »

2024-11-3 17:30


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Yuta Kobayashi’s arrest highlights Japan’s first crypto laundering case using Monero

Yuta Kobayashi, 26, has been arrested in Japan for allegedly laundering funds through the cryptocurrency Monero, following a 100 million yen ($665,800) credit card fraud scheme. According to a report by Nikkei on Monday, the arrest followed an extensive investigation by Japan’s Cyber Special Investigation Division and multiple local police forces. The case marks a […] дальше »

2024-10-22 22:54


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Fraud platform integrates JPMorgan’s blockchain solution to verify vendor banking data

Fraud prevention platform Trustpair announced the integration of investment bank JPMorgan’s blockchain-based solution Confirm to verify bank account information on Oct. 1. Confirm is a closed network for global account validation information built on Liink, the enterprise-focused permissioned and private blockchain developed by JPMorgan’s Onyx division. дальше »

2024-10-2 03:00


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Robinhood to pay $3.9 million to settle California crypto investigation

Robinhood’s crypto division has agreed to pay a $3. 9 million fine, settling a California investigation into its past practices, according to a Sept. 5 statement. California Attorney General Rob Bonta said the settlement was secured after Robinhood Crypto prevented users from withdrawing their digital assets from 2018 to 2022. дальше »

2024-9-5 13:25


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GNO price hits bottom after Gnosis AI launch

Gnosis, whose ecosystem is built on Gnosis Chain, a secure and decentralized EVM Layer 1 network, recently made headlines with the launch of its new division, Gnosis AI. Announced on July 30, 2024, Gnosis AI is set to merge artificial intelligence with Web3 technologies, focusing on enhancing prediction markets and agent-to-agent payments. However, despite this […] дальше »

2024-8-1 17:42


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SEC issues Wells Notice against Robinhood, crypto community calls it ‘scare tactics’

Robinhood’s crypto division received a Wells Notice from the US Securities and Exchange Commission (SEC) on May 4. According to a filing, the Gary Gensler-led Commission staff has been investigating Robinhood’s “cryptocurrency listings, custody of cryptocurrencies, and platform operations” for some time before recommending an enforcement action against it. дальше »

2024-5-7 20:41


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SEC under Trump would ‘vigorously pursue’ crypto regulation – former regulator says

Former SEC Division of Enforcement Assistant Director Jennifer Lee said on May 2 that Donald Trump’s possible reelection likely won’t change the SEC’s stance on crypto. Lee told CNBC the SEC “vigorously pursued crypto cases” during Trump’s first presidential term and that it brought “daylight and regulation” to the burgeoning industry. дальше »

2024-5-4 02:07


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SEC suspected Ethereum was a security since 2018, new Consensys documents reveal

The Gary Gensler-led Securities and Exchange Commission (SEC) began investigating Ethereum’s security status last year, according to an April 29 court filing by Consensys. The filing disclosed that Gurbir Grewal, the Director of the Division of Enforcement, sanctioned the Formal Order of Investigation concerning ‘Ethereum 2. дальше »

2024-4-29 19:45


Flare (FLR) Launches Massive Pump in the Week, but This New Ethereum-Based Memecoin Could Go for a 100x at Launch

TLDR Since the Google Cloud division became a validator and infrastructure provider for the Flare blockchain, FLR has experienced a significant surge. Simultaneously, one of the most highly anticipated meme coin listings promises to bring innovation and rewarding features to the crypto sphere. дальше »

2024-3-2 22:00