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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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Stellar integration with Dune unlocks new analytics for cross-border payments

Dune, the blockchain analytics platform, has announced the full integration of Stellar, the open-source blockchain network known for cross-border payments and asset tokenization. This collaboration enables developers, analysts, and blockchain enthusiasts to access Stellar’s on-chain data through Dune’s advanced analytics tools, opening new possibilities for exploring global payment trends and decentralized finance (DeFi) use cases. […] дальше »

2024-10-16 17:20

Crypto mogul Changpeng Zhao vows to expand tech investments after release from US custody

Billionaire Changpeng Zhao, co-founder of Binance Holdings Ltd., made his first public statement over the weekend after being released from US custody. In a post shared on social media platform X, Zhao reiterated his commitment to investing in blockchain, artificial intelligence, and biotechnology, emphasizing his long-term vision centered on impact rather than financial returns. “Focused […] дальше »

2024-9-30 09:58

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Bybit launches world’s first Sharia-compliant crypto trading account

In a significant move to satisfy the increasing demand for Shariah-compliant monetary products, within the crypto sector, exchange Bybit has announced the first Islamic crypto trading account. The advanced account has services aligned with Islamic financial ethics, allowing individuals to trade their favorite digital coins while avoiding forbidden undertakings such as gambling and interest-based transactions. […] дальше »

2024-9-24 12:25

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CFTC secures $36m win in California crypto fraud case

In a significant legal victory for cryptocurrency regulation, the Commodity Futures Trading Commission (CFTC) secured a $36 million judgment in a California-based crypto fraud case. US District Court Judge Vince Chhabria, presiding over the Northern District of California, ordered defendant Ichioka to pay $31 million in restitution to defrauded investors and imposed an additional $5 […] дальше »

2024-9-21 22:54