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Bitcoin mixer operator sentenced to 3 years for laundering over $300m
Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin through his darknet service, Helix, according to Bloomberg. The platform operated a tool designed to obscure the origins… дальше »
2024-11-16 21:49 | |
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Germany’s Deutsche Telekom enters blockchain with NEAR validator role
Deutsche Telekom AG, the world’s fifth-largest telecommunications provider by revenue, has taken a notable step into blockchain by joining the NEAR ecosystem as an Enterprise Node Operator. The partnership, announced on 11 November, positions the German telecom giant as a validator, strengthening NEAR Protocol’s decentralisation and enhancing network security. дальше »
2024-11-12 11:26 | |
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Deutsche Telekom Joins Forces with Meta Pool to Pioneer Decentralized AI on NEAR Protocol
In a big step for decentralized technology, Deutsche Telekom MMS has partnered with Meta Pool as part of its Enterprise Node Operator (ENO) program, becoming the first telecommunications giant to operate a validator node on the NEAR blockchain. дальше »
2024-11-12 05:31 | |
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Poland puts Crypto.com’s operator on warning list
The Polish Financial Supervision Authority has added four new entities to the public warning list, including operator of Crypto. com. Editor’s note: this article has been updated to include a statement from Crypto. дальше »
2024-11-7 10:56 | |
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Hong Kong’s OSL Group acquires Japanese crypto exchange CoinBest
OSL Group has signed an agreement to acquire over 80% of Japan’s FSA-licensed crypto exchange CoinBest, marking its entry into the Japanese crypto market. Hong Kong‘s licensed crypto operator OSL Group has announced plans to acquire an 81.38% stake in… дальше »
2024-11-5 16:31 | |
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MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ranging sting that brought manipulation charges to multiple firms and individuals earlier this month. дальше »
2024-11-1 00:00 | |
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AurumXchange operator charged with money laundering in unlicensed crypto exchange case
A recent indictment from a federal grand jury has unveiled the illegal activities of Maximiliano Pilipis, who previously ran AurumXchange, an unlicensed virtual currency exchange located in Noblesville, Indiana. дальше »
2024-10-29 21:19 | |
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Hong Kong’s HashKey postpones HSK token launch due to ‘temporary market downturn’
Hong Kong’s biggest licensed crypto exchange operator, HashKey, has postponed the launch of its HSK token, citing the need to wait “for more favorable market conditions.” HashKey Group, which operates the Hong Kong-based crypto exchange, is postponing the launch of… дальше »
2024-10-16 12:59 | |
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Swiss SIX stock exchange explores setting up crypto arm in Europe
The Swiss stock exchange is considering launching a crypto trading platform in Europe, aiming to attract traditional investors by leveraging Switzerland’s crypto-friendly laws. The Swiss stock exchange operator, SIX Group, is considering establishing a new platform in Europe for crypto… дальше »
2024-9-18 13:07 | |
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Circle activates USDC in Brazil and Mexico
Circle has expanded its stablecoin operations in Latin America to include Brazil and Mexico. In a company statement, stablecoin operator Circle revealed that its (USDC) token can now be used to settle payments in Brazil and Mexico. The feature supports… дальше »
2024-9-18 19:10 | |
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Circle reportedly moving HQ to New York ahead of IPO
Stablecoin operator Circle edged closer to going public with plans to redomicile its business on U.S. soil. Crypto payment giant and (USDC) issuer Circle will reportedly announce its new global headquarters in New York on Sept. 13, as the firm… дальше »
2024-9-13 20:37 | |
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Kraken operator loses case in Australia over margin trading product
The ruling underscores the critical need for crypto firms to adhere to regulatory standards, potentially reshaping compliance practices industry-wide. The post Kraken operator loses case in Australia over margin trading product appeared first on Crypto Briefing. дальше »
2024-8-26 14:39 | |
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Australia’s regulator wins case against Kraken’s local operator
Australia’s Federal Court ruled against Kraken’s local operator for failing to comply with legal obligations when offering a margin trading product. Australia’s court has ruled that Bit Trade, the operator of the Kraken crypto exchange in Australia, violated regulatory requirements… дальше »
2024-8-23 08:41 | |
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Bybit secures VASP license, becomes card operator in Argentina
Crypto exchange Bybit has been awarded a crypto services license by the Argentine General Inspectorate of Justice. Crypto trading platform Bybit says it has been awarded a virtual-asset services provider license by Argentina‘s General Inspectorate of Justice just a few… дальше »
2024-8-16 12:44 | |
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Australia's Securities Regulator Sues ASX for Misleading Statements About Blockchain Project
Australia's Securities and Investment Commission (ASIC) has sued Australia’s largest market operator, ASX Limited, for allegedly making misleading statements about how its blockchain project was progressing to replace its aged Clearing House Electronic Subregister System (CHESS) before revealing it was failing, it announced Wednesday. дальше »
2024-8-15 10:15 | |
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Base Network Pushes for Stage 1 Decentralisation
Coinbase’s layer 2 chain, Base, begins the journey to Stage 1 Decentralisation by deploying fault proofs on the Base Sepolia testnet. The Base network is centralised as only the operator can propose the network’s state to the Ethereum mainnet. дальше »
2024-7-25 22:38 | |
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HashKey teases launch date for its Ethereum layer-2 network
Hong Kong-based crypto exchange HashKey has announced the launch timeframe for its own Ethereum layer-2 solution called HashKey Chain. Hong Kong’s largest licensed crypto exchange operator, HashKey Group, has announced the launch period for its Ethereum layer-2 solution dubbed HashKey… дальше »
2024-7-8 13:50 | |
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CARV brings on Animoca Brands as strategic investor and node operator
SANTA CLARA, California, May 31st, 2024, Chainwire CARV, the largest modular data layer for gaming and AI, announced today a strategic investment from Animoca Brands, the company advancing digital property rights for gaming and the open metaverse. дальше »
2024-5-31 13:12 | |
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Lido DAO (LDO) jumps 10% following Q1 metrics report
Lido DAO (LDO) has seen its token price surge following the release of its Validator and Node Operator Metrics (VaNOM) report for Q1 2024. At the time of writing, LDO was trading at $2.35, reflecting a 10% rise over the past… дальше »
2024-5-26 13:53 | |
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Rated, Home of the Industry’s Leading Network Explorer, Launches on Solana
Rated monitors node and node operator performance and risk on Proof of Stake networks, where node operators and validators steward billions in value. Rated is pleased to introduce the Solana Network Explorer, offering a detailed, real-time overview of Solana’s network performance, allowing users to delve into the specifics of consensus data and validators that secure … Continued The post Rated, Home of the Industry’s Leading Network Explorer, Launches on Solana appeared first on BeInCrypto. дальше »
2024-5-16 17:00 | |
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South Korean Court Sentences XRP Exchange Operator to 8 Years in Prison
A South Korean crypto exchange operator, identified as Mr. A, was sentenced to eight years for embezzling $3.3 million in XRP, highlighting stringent regulations against crypto fraud. The post South Korean Court Sentences XRP Exchange Operator to 8 Years in Prison appeared first on BeInCrypto. дальше »
2024-5-9 11:40 | |
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BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017. дальше »
2024-5-5 18:12 | |
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Phoenix Wallet to terminate its services to US clients on May 3
Phoenix Wallet has confirmed the decision to halt its services in the United States. The operator announced that it would remove the app on May 3, 2024, from the US app stores. Notably, the provider urged its customers in the United States to withdraw their assets. дальше »
2024-4-28 13:41 | |
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HashKey Partners With TON Foundation To Enable Toncoin Cash Conversion Through Telegram
In a significant development, HashKey Group, the operator of one of the two licensed cryptocurrency exchanges in Hong Kong, has announced a collaboration with The Open Network (TON), the blockchain operator created by Telegram Messenger. дальше »
2024-4-12 21:00 | |
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EigenLayer welcomes Google Cloud as a mainnet node operator
Google Cloud has launched its EigenLayer mainnet node operator, a significant development for the restaking protocol and its ecosystem. In an X post on April 10, Sam Padilla, web3 product manager and node operator at Google Cloud, said, “Excited to… дальше »
2024-4-10 12:47 | |
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This Web3 Game Developer is Under Legal Lenses in South Korea
A Web3 game develope is under investigation in South Korea for allegedly evading legal obligations as a virtual asset operator and making profits outside the legal framework. The post This Web3 Game Developer is Under Legal Lenses in South Korea appeared first on BeInCrypto. дальше »
2024-2-8 15:15 | |
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Stake gains naming rights to Saubers F1 team
In an announcement made at the beginning of the year, Stake, a cryptocurrency betting and casino operator became the new official partner of Sauber’s Formula 1 (F1) team. Stake became the official partner after Sauber’s contract with Alfa Romeo ended. дальше »
2024-1-24 15:32 | |
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HashKey Group raises $100 million in Series A financing round
HashKey Group, a digital assets financial services firm and operator Hong Kong-licensed HashKey Exchange, has announced a $100 million raise in its series A funding round. According to the company, the financing round was at a pre-money valuation of more than $1. дальше »
2024-1-17 22:42 | |
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Bunzz launches AI-powered smart contract audit tool with free audits for first 20 projects
Bunzz pte ltd (Singapore), the operator of the Web3 development infrastructure “Bunzz”, has announced the release of the open beta version of its AI-powered smart contract audit tool “Bunzz AudiThe post Bunzz launches AI-powered smart contract audit tool with free audits for first 20 projects appeared first on AMBCrypto. дальше »
2024-1-3 14:45 | |
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DigiFT becomes Singapore’s first regulated public blockchain exchange for asset tokenization
Ethereum-based digital assets exchange DigiFT said it received a Capital Market Services (CMS) license and was recognized as a Recognized Market Operator (RMO) by the Monetary Authority of Singapore, according to a Nov. дальше »
2023-12-5 15:15 | |
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Lido node operator to rotate keys after security firm flags vulnerability
InfStones, a Lido node operator, will rotate its validator keys followng a vulnerability disclosure by blockchain security firm dWallet Labs. The vulnerability was acknowledged by Lido, which said its security team was working with the node operator to assess the scope and potential impact. дальше »
2023-11-24 19:49 | |
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Shiba Inu Shibarium Network Listed As Top 5 Active Network By Node Operator
The Shiba Inu ecosystem has achieved another milestone, with Shibarium ranking amongst the top five active networks on the NOWNodes platform. Shiba Inu Layer 2 Network Celebrates New Achievement NOWNodes, a blockchain as a service solution platform has taken to X (formerly Twitter) to announce a new accomplishment for the Shibarium Network. The blockchain node […] дальше »
2023-11-19 23:00 | |
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Bitget’s Hong Kong operator invests $90M in OSL
BGX, the company that runs BitgetX in Hong Kong, has agreed a $90 million investment in BC Technology. BC Technology is the parent company of OSL, a publicly listed crypto exchange trading on the Hong Kong Stock Exchange. дальше »
2023-11-15 18:22 | |
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Bankrupt Bitcoin ATM Firm Coin Cloud Suffers Data Breach: 300,000 Customers’ Sensitive Info Stolen
The crypto world is facing a new security challenge as Coin Cloud, a prominent Bitcoin ATM operator, recently became the target of a significant data breach. This incident comes at a challenging time for the company, which filed for bankruptcy earlier this year amid the crypto market downturn and the fallout from the FTX collapse. […] дальше »
2023-11-13 21:00 | |
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Aptos and Atomrigs Lab join Korean telecom for wallet creation
SK Telecom, South Korea’s leading mobile operator, has announced a new collaboration with blockchain firms Aptos and Atomrigs Lab to develop its web3 wallet service, T wallet. On Nov. 7, the Korean telecommunications company shared in a LinkedIn post that… дальше »
2023-11-7 11:07 | |
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Circle partners with Taiwan FamilyMart to push USDC adoption
The stablecoin issuer has also joined forces with BitoPro Crypto Exchange operator, BitoGroup. Circle Internet Financial has announced a strategic partnership agreement with BitoGroup and Taiwan FamilyMart in a bid to expand USDC’s usage in East Asia. According to a… дальше »
2023-10-26 16:18 | |
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Cardano Passes Crucial Update As ADA Price Prepares For 65% Rally
The Cardano ecosystem is ringing in significant transformations with the Cardano Foundation’s announcement of a pivotal modification to its staking parameters. After a stake pool operator (SPO) poll and thorough deliberations by the Parameters Committee, the foundation decided to update the network to enhance both its competitiveness and user experience. дальше »
2023-10-24 15:00 | |
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U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015
The U. S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Gaza-based crypto broker “Buy Cash Money and Money Transfer Company (Buy Cash)” and its operator, Ahmed M. дальше »
2023-10-19 21:40 | |
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Tencent launches credit solution for digital yuan
WeChat operator, Tencent, announced the launch of a new digital yuan smart contract enterprise credit solution platform. The new platform aims to bring a more convenient and efficient financing service for small and medium-sized enterprises. The project will use the… дальше »
2023-10-13 11:20 | |
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