2024-4-29 16:48 |
South Korean regulators are proactively addressing the rise in crypto crimes by considering establishing a permanent investigative unit. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
The SEC has renamed its Division of Enforcement’s Crypto Assets and Cyber Unit (CACU) to the Cyber and Emerging Technologies Unit (CETU). CETU’s focus will be, among other things, to combat crypto fraud and cybercrime.
2025-2-21 21:49 | |
|
|
The SEC's crypto unit downsizing may slow fraud response, impacting investor protection and potentially altering the crypto regulatory landscape. The post SEC downsizes its crypto enforcement unit under Trump administration appeared first on Crypto Briefing.
2025-2-6 02:40 | |
|
|
South Korea’s Financial Intelligence Unit (KoFIU) sent requests to all crypto exchanges domiciled in the country to submit records of self-issued tokens.
2022-11-21 14:13 | |
|
|
Genesis Global Capital, the crypto lending unit for crypto investment bank Genesis Trading has decided to halt withdrawals in the wake of the FTX collapse. On Wednesday morning, Genesis held a 7-minute call with customers informing them that withdrawal requests for Genesis Capital had exceeded their liquidity capital.
2022-11-17 12:21 | |
|
|
The lending arm of the crypto financial firm Genesis halted customer withdrawals earlier Wednesday, citing the impact of the collapse of FTX.
2022-11-16 19:29 | |
|
|
Japanese bank Nomura will offer institutional clients crypto trading in early 2023. The bank is one of Japan’s largest and launched a crypto unit earlier this year. The post Crypto Trading Set to Roll Out for Japanese Nomura Bank Institutional Clients in Early 2023 appeared first on BeInCrypto.
2022-11-9 10:36 | |
|
|
Laser Digital, Nomura’s bitcoin and crypto focused unit, will reportedly launch an institutional trading platform by the first quarter of next year.
2022-11-9 18:22 | |
|
|
The NPCC's Andy Gould said that the U.K. police had the capability to address illicit uses of crypto, but still faced challenges including incentives to join the private sector.
2022-10-27 20:45 | |
|
|
Investment manager Fidelity Investments is hiring 100 new people for its digital assets unit, suggesting that the firm wants to build its crypto business in the bear market. The post Fidelity Plans Huge Push in Digital Assets Space With 100 New Hires appeared first on BeInCrypto.
2022-10-23 11:50 | |
|
|
The financial giant wants to expand its cryptocurrency unit in spite the crypto market wipeout that took place earlier this year
2022-10-22 22:07 | |
|
|
Government Accountability Office (GAO), the government unit that audits and provides investigative services for Congress, attributes the proliferation of illegal cyber activities via the use of crypto payments to crypto kiosks (crypto ATMs).
2022-10-10 17:43 | |
|
|
The new product will be based on “hashprice,” a term coined by Luxor to refer to the revenue miners earn from a unit of hashrate.
2022-10-10 17:10 | |
|
|
Grayscale Investments, the digital assets investment firm behind the Grayscale Bitcoin Trust (OTCMKTS: GBTC), has unveiled a new broker dealer unit that will henceforth create and issue shares of its flagship crypto trust to investors.
2022-10-4 20:23 | |
|
|
The Investor Protection Unit of the Delaware Department of Justice has issued a summary order against 23 crypto projects and individuals. The cease-and-desist order was issued to establishments involved in a cryptocurrency scam known as the “pig butchering scam.” The…
2022-9-29 19:55 | |
|
|
Crypto trading platform provider WonderFi purchased Bitbuy this January.
2022-9-29 16:00 | |
|
|
Crypto miners who initially flocked graphics processing unit (GPU)-compatible proof-of-work tokens after Ethereum (ETH) Merge are fleeing those networks after the value of their tokens fell, according to available data.
2022-9-27 00:03 | |
|
|
In January, Delio was granted Virtual Asset Service Providers (VASP) approval by the Korean Financial Intelligence Unit.
2022-9-23 21:15 | |
|
|
Japan-based investment bank Nomura Holdings is launching a new crypto unit in Switzerland called Laser Digital. The post Japan’s Nomura Holdings to launch new crypto-focused unit in Switzerland appeared first on CryptoSlate.
2022-9-22 10:10 | |
|
|
Nasdaq Inc. is getting into the cryptocurrency space proper with a brand new digital assets unit targeting institutional investors, Tal Cohen, the firm’s Executive VP and Head of North American Markets said in an interview on Tuesday.
2022-9-21 20:44 | |
|
|
The firm has reportedly created a new group focusing on digital assets and onboarded Ira Auerbach, who previously worked at Gemini, to lead the unit.
2022-9-21 16:15 | |
|
|
SBI Digital Markets, a subsidiary of the digital asset arm of SBI Holdings, can now offer crypto securities and derivatives trading services to Singapore customers.
2022-9-16 15:15 | |
|
|
The US Securities and Exchange Commission (SEC) will create dedicated offices to deal with filings related to the life science sector and cryptocurrencies. The post SEC to Set up Specialized Unit for Crypto Issuer Filing appeared first on BeInCrypto.
2022-9-12 16:30 | |
|
|
SEC enforcement unit director Gurbir Grewal non-enforcement would be “betrayal of trust.” The US… The post SEC won’t give ‘crypto a pass,’ agency’s enforcement chief says appeared first on CoinJournal.
2022-9-10 23:29 | |
|
|
The Australian Federal Police (AFP) is focusing efforts to keep a close eye on the crypto sector. The force has formed a dedicated division to trace and confiscate cryptocurrencies linked to nefarious activities.
2022-9-7 16:35 | |
|
|
Amid a rise in cryptocurrency-related crimes, Australia’s Federal Police has set up a new cryptocurrency unit to crack down on money laundering, the Australian Financial Review reported on September 5.
2022-9-6 07:00 | |
|
|
Australian crypto fraud just got a little harder. Federal Police have launched a new unit to tackle money laundering using cryptocurrencies. The post Australian Crypto Fraud: Federal Police Tap Forensic Unit to Curb Crims appeared first on BeInCrypto.
2022-9-6 01:57 | |
|
|
Australian authorities have stepped up their efforts to crack down on cryptocurrency-related criminal activities
2022-9-5 12:09 | |
|
|
The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) operating in South Korea.
2022-8-19 22:00 | |
|
|
Injective will use the funds to boost the utility of the INJ Token.
2022-8-10 16:00 | |
|
|
The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures.
2022-8-3 12:29 | |
|
|
The New York State Department of Financial Services (NYDFS) imposed a $30 million fine on the crypto trading unit of Robinhood on August 2. The post NYDFS slams Robinhood’s crypto unit with $30M fine appeared first on CryptoSlate.
2022-8-2 18:40 | |
|
|
Moelis & Co.’s John Momtazee stated the firm was unfazed in launching the group amid a crypto bear market, acknowledging that any new “disruptive” tech comes with volatility.
2022-7-26 04:53 | |
|
|
U.S. Congressman Josh Gottheimer (D-N.J.) has proposed an amendment to a federal budget bill that would give the Treasury Department an additional $3 million to fight crypto-related crime in 2023.
2022-7-26 23:36 | |
|
|
Celsius Network filing for bankruptcy could spell more troubles for the crypto mining sector, especially if it decides to sell its own mining unit. The post Celsius Bankruptcy Could Compound Bitcoin Mining Woes appeared first on BeInCrypto.
2022-7-16 15:30 | |
|
|
Russian President Vladimir Putin has signed a bill into law making crypto payments illegal, reaffirming the ruble as the only accepted monetary unit in the Russian Federation. Domestic Crypto Payments...
2022-7-16 22:01 | |
|
|
The startup founded by veterans of Facebook's crypto unit is reportedly raising at least $200 million led by FTX Ventures.
2022-7-12 00:18 | |
|
|
Matthew Long will be responsible for payments and digital money at the financial regulator.
2022-7-5 18:01 | |
|
|
Latest report says large investors were able to get out earlier than the small investors during the Terra collapse. The report was published by Jump Crypto, a crypto market-making unit of Jump TradingThe post Was Terra UST fiasco premeditated? Here's how large investors were able to escape unhurt appeared first on AMBCrypto.
2022-6-3 14:30 | |
|
|
A drop in crypto mining chip sales dragged down the chipmaker’s OEM business unit year-over-year.
2022-5-26 00:45 | |
|
|
A drop in crypto mining chip sales dragged down the chipmaker’s OEM business unit year-over-year.
2022-5-26 00:45 | |
|
|
Cryptocurrency custodian Finoa has established a unit for liquid staking helmed by former members of Deutsche Telekom's blockchain team with help from staking specialist StakeWise.
2022-5-24 10:00 | |
|
|
The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report.
2022-5-24 02:30 | |
|
|
This week, cryptocurrency markets are showing slight bullish momentum as Bitcoin manages to hold above the $30k support level and Ethereum maintains strong above $2k. Today we look at our pick of the top three Metaverse crypto coins with a unit price below 5 cents to watch in May 2022, ordered by the current price, […] The post Top 3 Metaverse Crypto Coins Below $0.
2022-5-24 16:55 | |
|
|
Leading Japanese Investment bank, Nomura has decided to launch a crypto subsidiary. This new unit by Nomura shall be operated outside of Japan with a team of 100 personnel by the end of next year. This move is primarily concerned with facilitating institutional clients could invest in cryptocurrencies and non-fungible tokens. The report from Financial […]
2022-5-18 04:00 | |
|
|
This week, the Securities and Exchange Commission doubled down on its crypto and cyber enforcement unit hires in a bid to strengthen its war chest against crimes related to crypto and cyber security.
2022-5-7 23:05 | |
|
|
The decentralized space continues its expansion and major brands are adopting Web3 tools, including Google’s cloud unit.
2022-5-7 22:30 | |
|
|
This week, the cryptocurrency markets are showing a significant price decline, making it an excellent opportunity to pick up some underrated and currently undervalued Metaverse crypto coins. This article looks at our pick of the top three Metaverse crypto coins with a unit price below $2 to watch in May 2022, ordered by the current […] The post Top 3 Metaverse Crypto Coins to Buy Below $2 – May 2022 appeared first on NullTX.
2022-5-6 18:05 | |
|
|
As cryptocurrency markets continue to trade sideways this week, Metaverse crypto coins show slight bullish momentum, with most coins increasing in price. There are many Metaverse crypto coins on the market with varying market caps, unit prices, and circulating supply.
2022-5-5 22:19 | |
|
|
Комиссар SEC Хестер Пирс раскритиковала ведомство за решение укрепить штат подразделения Crypto Assets and Cyber Unit. The SEC is a regulatory agency with an enforcement division, not an enforcement agency.
2022-5-4 10:06 | |
|
|
Crypto exchange Bithumb has initiated legal proceedings against several users to recover the remaining 7 Bitcoin missing from the massive payout error in February. The South Korean crypto exchange has reportedly filed for provisional seizures, which will allow it to…
South Korea’s FSS orders Dunamu to correct omissions in its Naver Financial stock swap filing as new digital asset rules threaten the merger’s structure and timeline. South Korea’s Financial Supervisory Service (FSS) has issued a corrective order to Dunamu, the…
Crypto exchange Bithumb is reportedly delaying plans for its IPO until after 2028, according to local media. Per a report from Maeil Business News Korea citing a Bithumb official, the South Korean crypto exchange is set to “focus on preparing…
South Korean exchanges logged $60 billion in crypto outflows in H2 2025 as deposits rose while profits, volumes, and market values declined.
South Korea’s National Tax Service is seeking to select a private custody provider to handle seized crypto assets after a security lapse resulted in private keys being exposed and assets being transferred by unauthorized entities. The National Tax Service has…
Some South Korean lawmakers are pushing back against the ruling party’s plan to levy a 22% tax on cryptocurrencies. A bill introduced by the right-wing People Power Party on Thursday seeks to amend the Income Tax Act and fully abolish…
Crypto.com has partnered with KG Inicis to introduce crypto payment options for foreign tourists visiting South Korea. The two companies plan to roll out Crypto.com Pay across KG Inicis’ merchant network, according to a March 17 press release. The integration…