Tether teams up with TRON and TRM Labs to combat USDT crime

Tether is teaming up with TRM Labs and TRON to form a “T3 Financial Crime Unit” to combat the illicit use of its USDT stablecoin on the TRON blockchain, according to a Sept. 10 statement shared with CryptoSlate. дальше »

287 +

Tether, TRON и TRM Labs займутся пресечением незаконной деятельности с USDT

Tether, TRON и TRM Labs учредили альянс T3 Financial Crime Unit (T3 FCU) по борьбе с финансовыми преступлениями. Он сфокусируется на пресечении незаконного использования USDT на блокчейне TRON. дальше »

229 +

TRON, Tether, and TRM Labs unite to launch T3 Financial Crime Unit

The collaboration enhances the security of the crypto ecosystem, deterring illicit activities and fostering trust in digital assets. The post TRON, Tether, and TRM Labs unite to launch T3 Financial Crime Unit appeared first on Crypto Briefing. дальше »

207 +

Tron, Tether and TRM Labs Start Financial Crime Fighting Force

The T3 Financial Crime Unit (T3 FCU) is looking to clean up USDT issued on Tron, a blockchain favored by bad actors. дальше »

162 +

TRON teams up with Chainalysis to monitor USDT transactions

TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit to collaborate on combating illicit activity related to USDT on the TRON blockchain. Blockchain network TRON, stablecoin issuer Tether, and a blockchain forensic firm TRM Labs have joined… дальше »

411 +

TRON teams up with TRM Labs to monitor USDT transactions

TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit to collaborate on combating illicit activity related to USDT on the TRON blockchain. Blockchain network TRON, stablecoin issuer Tether, and a blockchain forensic firm TRM Labs have joined… дальше »

326 +

Indian regulators to clear offshore crypto exchanges after strict AML review

India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations in the country by the end of the 2025 fiscal year, following a thorough review of their compliance with anti-money laundering (AML) laws. дальше »

242 +

India’s FIU considers approving two more foreign crypto exchanges

Following Binance and KuCoin, two more offshore cryptocurrency exchanges could receive the green light from India’s financial watchdog by March 2025. Sources familiar with the matter told a local media outlet that India’s Financial Intelligence Unit is reviewing registration requests… дальше »

309 +

Binance Completes Registration With India’s FIU as Poodlana’s presale hits $7.7m

Key takeaways Crypto exchange Binance has completed its registration with India’s Financial Intelligence Unit. Poodlana’s presale has surpassed $7. 7 million as presale approaches its end. дальше »

285 +

Binance completes registration with India’s financial intel

Crypto exchange Binance has registered with India’s Financial Intelligence Unit to comply with AML standards in the country. Binance has completed its registration with India‘s intelligence as a reporting entity, marking its 19th regulatory milestone globally, the exchange said on… дальше »

237 +

Citigroup’s veteran departs to pursue career in crypto: report

Citigroup’s head of digital assets Shobhit Maini is leaving the bank to pursue an “entrepreneurial opportunity” in the crypto space. Shobhit Maini, global head of digital assets in Citigroup’s market unit, has reportedly left the bank to focus on a… дальше »

270 +

4 suspects forced a Bitcoiner to transfer BTC before killing him, police say

Kyiv Police and the nation’s special police unit have arrested and detained four suspects believed to be responsible for the foreign national’s murder. дальше »

283 +

Brevan Howard’s new fund to target firms with crypto on balance sheets: report

Brevan Howard’s crypto hedge fund has launched a new unit that will help companies generate more returns on their crypto treasuries. Brevan Howard Asset Management’s crypto-focused branch, Brevan Howard Digital, has unveiled a new unit aimed at enhancing returns for… дальше »

272 +

Polygon Labs Co-Authored Crucial Whitepaper on Web3 Adoption in Loyalty Programs

Polygon Labs, IT consulting heavyweight Accenture and Alphabet's unit Google Cloud released documents that indicate major challenges and opportunities for Web3 usage in loyalty programs дальше »

325 +

WazirX reports $230M hack to police and cyber unit, implements recovery efforts

The WazirX hack underscores the urgent need for robust crypto regulations in India to ensure security, accountability, and consumer protection. The post WazirX reports $230M hack to police and cyber unit, implements recovery efforts appeared first on Crypto Briefing. дальше »

198 +

WazirX Files Police Complaint After $230M Hack, Engages With India's Cyber Crimes Unit

Indian crypto exchange WazirX has filed a police complaint, it said on X, and it has also reported the incident to the Indian Computer Emergency Response Team (CERT-In). дальше »

234 +

Sony enters crypto, while Harambe AI launches today!

The crypto markets are abuzz with excitement and energy since Sony made its entry into the cryptocurrency markets by acquiring the Japanese unit of Amber Group, a prominent crypto trading firm on Monday, the 1st of July ’24. дальше »

204 +

Trump’s presidential odds soar to all-time high on Polymarket following assassination attempt

Following Trump’s narrow escape from his Pennsylvania rally, in which a bullet grazed his ear, the price of Bitcoin has climbed above $60,000 per unit, rising from earlier lows of $53,000 this month. дальше »

242 +

Bitget eyes Indian FIU registration following Binance

Bitget, a major cryptocurrency exchange, is collaborating with Indian regulators to secure the necessary licensing to operate in compliance with local laws. On July 3, the company announced its ongoing discussions with India’s Financial Intelligence Unit (FIU) to obtain Virtual… дальше »

318 +

Bitcoin miners diversify and consolidate to survive revenue drop

Miner revenue per exahash measures miners’ daily income relative to their contribution to the network’s hash rate, showing how much miners earn per unit of computational power they contribute. дальше »

237 +

Sony to Restart Japanese Crypto Exchange Whalefin Purchased From Amber Group in 2023

Last year, Bloomberg had reported that Amber was planning to sell its Japanese unit. дальше »

190 +

Binance’s Dubai unit wins VASP license

Dubai’s crypto regulator has granted a virtual asset provider license to Binance’s Dubai-based branch Binance FZE. Cryptocurrency exchange Binance said on Wednesday that its Dubai branch, Binance FZE, has secured a Virtual Asset Service Provider (VASP) license from Dubai’s Virtual… дальше »

242 +

Standard Chartered set to offer direct BTC and ETH trading in London

Standard Chartered is set to launch a spot trading desk for buying and selling bitcoin and ETH, according to a report by Bloomberg on Friday. This new initiative will be based in London and will operate as part of the bank’s foreign exchange (FX) trading unit. дальше »

529 +

Binance Dealt Another Blow: India’s Financial Watchdog Imposes $2.2M Fine For AML Violations

India’s Financial Intelligence Unit (FIU) has imposed a $2.2 million fine against Binance — the world’s largest cryptocurrency exchange by trading volume — for running afoul of the country’s anti-money laundering rules. дальше »

169 +

India orders Binance to pay $2.25 million fine for AML violations

Binance faces a $2. 25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations. дальше »

170 +

India’s financial regulator hits crypto exchange Binance with $2.25m fine

Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local anti-money laundering rules. India’s Financial Intelligence Unit (FIU) imposed a multi-million fine on Binance as the cryptocurrency exchange failed to… дальше »

178 +

Binance Fined $2.2M by India’s Financial Intelligence Unit

Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money laundering rules, India's anti-money laundering unit announced Thursday. дальше »

163 +

SEC Crypto Enforcement Leader Departs After Nearly A Decade Of Service

164 +

SEC head of crypto asset enforcement David Hirsch exits agency

SEC crypto asset enforcement chief David Hirsch announced his departure from the agency on June 17. Hirsch said he served at the agency for almost nine years before his exit. He said he was “proud of the historic work done by the Crypto Assets and Cyber Unit team [he] had the privilege to lead. дальше »

401 +

SEC crypto watchdog resigns after nearly a decade

David Hirsch resigns from the SEC's Crypto Unit after leading landmark cases and expanding DeFi oversight. The post SEC crypto watchdog resigns after nearly a decade appeared first on Crypto Briefing. дальше »

134 +

U.S. SEC's Crypto Enforcer David Hirsch Quits

David Hirsch, a senior member of the U.S. Securities and Exchange Commission crypto oversight unit has left the organization, he posted on LinkedIn on Monday. дальше »

191 +

Four offshore crypto exchanges eye return to Indian market

India’s financial watchdog, the Financial Intelligence Unit (FIU), has received new petitions from offshore cryptocurrency exchanges seeking to resume operations in India. According to a June 14 report from local news outlet Business Standard, a senior government official told the… дальше »

275 +

Crypto Chaos: 70% Of Dead Korean Exchanges Leave Investors High And Dry

Investors in South Korea’s booming cryptocurrency market are facing a digital dust storm after a shocking revelation by financial regulators. A joint study by the Financial Supervisory Service (FSS) and the Korea Financial Intelligence Unit (FIU) found that a staggering 70% of shuttered crypto exchanges left their customers hanging, failing to return invested funds. Related […] дальше »

372 +

Binance to Continue Operations in India After Paying Fine to Financial Intelligence Unit

Binance will restart operation in India after paying a fine to the Financial Intelligence Unit, aligning with India's crypto regulations alongside KuCoin. The post Binance to Continue Operations in India After Paying Fine to Financial Intelligence Unit appeared first on BeInCrypto. дальше »

256 +

Binance to resume India operations following registration

Binance is set to resume its cryptocurrency operations in India, according to the latest regulatory news around the world’s largest crypto exchange by trade volume. On Friday, an official of the Financial Intelligence Unit (FIU) said that the anti-money laundering watchdog had approved both Binance and KuCoin to offer services in the country. The two […] дальше »

217 +

Hong Kong Bitcoin ETFs To Reach $1 Billion AUM By 2024 End, Kraken Unit Predicts

London-based CF Benchmarks, a unit of crypto exchange Kraken, is positioning itself as a notable beneficiary of the surge in spot Bitcoin ETFs this year and shares an increasingly bullish outlook for the ETF market in Hong Kong and the US through 2024. дальше »

395 +

South Korea looks to upgrade status of crypto crime unit

The temporary unit is reportedly being transformed into a permanent department as enforcement actions rise dramatically in South Korea. дальше »

417 +

Tether invests $200 million in biotech firm Blackrock Neurotech

Tether has announced a $200 million investment in Blackrock Neurotech, a leading Brain-Computer-Interface (BCI) technology company. The strategic investment, completed via Tether’s newly-launched venture unit Tether Evo, means the stablecoin issuer is now the majority stakeholder in Blackrock Neurotech, according to details in a press release. дальше »

301 +

South Korea to introduce crypto crime investigation unit

South Korean regulators are proactively addressing the rise in crypto crimes by considering establishing a permanent investigative unit. дальше »

277 +

South Korea Responds to Crypto Crimes with New Investigative Unit

South Korea establishes a specialized unit to tackle crypto crimes, a significant step in bolstering its regulatory framework amid rising incidents in the sector. The post South Korea Responds to Crypto Crimes with New Investigative Unit appeared first on BeInCrypto. дальше »

207 +

Crypto Crackdown In South Korea: New Unit To Hunt Down Criminals

South Korea, a nation long enamored with cryptocurrency, is tightening its belt on the digital asset frontier. Faced with a surge in crypto-related crimes, the country is bolstering law enforcement and implementing its first-ever comprehensive crypto regulation, set to take effect in July 2024. дальше »

314 +

Binance eyes return to India as an FIU-compliant platform

Binance is eyeing a comeback to India following a 4-month ban placed on the exchange by the nation’s Financial Intelligence Unit (FIU). Two sources familiar with the development claim that the exchange has agreed to pay a $2 million penalty… дальше »

391 +

Lionsgate Network – Recover Your Lost Crypto

Bezalel Eithan Raviv, a former member of Israel’s IDF Cyber Unit 8200, is the CEO and founder of Lionsgate Network, a digital platform that specializes in providing professional fund recovery services for participants in the crypto ecosystem. дальше »

292 +

Crypto Exchange Deribit's Dubai-Based Unit Wins Conditional VASP License

Obtaining the full VARA spot and derivatives license is an important next step in our efforts to raise the overall quality & governance standards of our platform, exchange's new CEO Luuk Strijers told CoinDesk. дальше »

195 +

Tether to Establish AI Unit, Starts Recruitment Drive

The unit will focus on the development of open-source AI models and collaborate with other firms to integrate the models into products that could address real-world challenges. дальше »

183 +

Bitcoin ETFs are cheap or ‘How unit bias can extend bullish movement’

One of the more underappreciated aspects of the rise of spot Bitcoin ETFs in the US is the renewed perceived affordability of Bitcoin among new investors. While 1 BTC still equals 1 BTC, investors purchasing shares in Bitcoin ETFs like IBIT, ARKB, BRRR, EZBC, and BITB can do so for under $50 per share. дальше »

403 +

SEC crypto attorney departs for private firm

The SEC’s crypto and cyber litigation unit leader has resigned from the commission to join legal firm White & Case after contributing to lawsuits against two digital asset powerhouses.  дальше »

284 +

Groq’s $20,000 LPU chip breaks AI performance records to rival GPU-led industry

Groq’s LPU Inference Engine, a dedicated Language Processing Unit, has set a new record in processing efficiency for large language models. In a recent benchmark conducted by ArtificialAnalysis. дальше »

257 +

FTX to Sell Custody Unit for $500K After Paying $10M Just Months Before Collapse

The bankrupt exchange's unit, Digital Custody Inc., which FTX bought for $10 million, sold for just $500k to CoinList. дальше »

159 +

South Korea’s FIU unveils strategy to block illicit crypto platforms

South Korea is set to intensify its scrutiny of virtual asset exchanges with plans to conduct inspections and block platforms that do not meet regulatory standards later this year.  The Financial Intelligence Unit (FIU) has outlined a comprehensive “2024 Work… дальше »

330 +