Результатов: 25290

Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million

Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon’s trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […] дальше »

2025-1-7 18:00


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Western Union and MoneyGram app usage drops as stablecoin adoption surges

Traditional remittance giants like Western Union and MoneyGram are struggling to keep pace in an evolving financial ecosystem increasingly shaped by stablecoins. According to Matthew Sigel, Head of Digital Assets Research at VanEck, downloads of remittance giants apps have dropped significantly, with Western Union seeing a 22% decline and MoneyGram experiencing a 27% reduction. дальше »

2025-1-7 15:26


Tether и партнеры заморозили $126 млн в USDT, связанных с преступной деятельностью

Коалиция T3 Financial Crime Unit, созданная компанией Tether, блокчейн-платформой Tron и аналитической фирмой TRM Labs, заморозила USDT на сумму более $100 млн в рамках борьбы с криминальной деятельностью. дальше »

2025-1-5 10:00


Crypto Ad Ban In UK A Failure? 50% Still Active Despite Restrictions

The Financial Conduct Authority, the UK’s financial watchdog, faces challenges in enforcing its rules on illegal crypto advertisements. Despite flagging 1,702 illegal cryptocurrency ads, websites, and apps between October 2023 and October 2024, only 54% were removed online, with nearly half still active and luring potential investors or unsuspecting victims, the Financial Times disclosed. Related […] дальше »

2025-1-3 01:00


T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents

The T3 FCU's success highlights the growing effectiveness of public-private partnerships in combating global cryptocurrency crime. The post T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents appeared first on Crypto Briefing. дальше »

2025-1-3 17:00


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Половину криптовалютной рекламы в Великобритании признали нелегальной

Более половины криптосервисов Великобритании продвигают свои продукты и услуги нелегально, несмотря на борьбу Управления по финансовому надзору Великобритании (FCA) с незаконной рекламой криптовалют, заявили эксперты Financial Times. дальше »

2025-1-4 12:54


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China tightens grip on crypto with new foreign exchange rules

China has rolled out new regulations to identify and control risky foreign exchange activities, including those involving cryptocurrencies, the South China Morning Post reported. According to the report, China’s State Administration of Foreign Exchange recently directed banks to monitor and report suspicious transactions tied to cross-border gambling, underground financial networks, and unauthorized crypto dealings. дальше »

2025-1-2 22:13


If Trump establishes strategic Bitcoin stockpile, Japan and other Asian nations will follow suit, says Metaplanet CEO

A strategic Bitcoin reserve by the US could trigger a global shift in financial strategies, enhancing Bitcoin's role in national economies. The post If Trump establishes strategic Bitcoin stockpile, Japan and other Asian nations will follow suit, says Metaplanet CEO appeared first on Crypto Briefing. дальше »

2025-1-3 21:21


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Floki DAO Votes in Favor of Allocating Liquidity for the Creation of a Floki ETP

The Floki DAO has made a bold move, voting overwhelmingly to allocate liquidity for the launch of a Floki Exchange-Traded Product (ETP). The proposal sailed through on Dec. 27 with unanimous backing – a groundbreaking moment for the Floki DAO – underscoring the community’s robust enthusiasm for enhancing Floki’s footprint in traditional financial markets. The […] дальше »

2025-1-3 21:04