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Crypto investment products near all-time high with $1.84 billion weekly net inflow
Crypto-related investment products saw significant inflows last week, totaling $1. 84 billion—this year’s second-largest weekly inflows—according to CoinShares’ latest weekly report. This significant inflow was also matched by a record trading volume of more than $30 billion during the same period, which at times represented 50% of global Bitcoin daily trading volumes on trusted exchanges. дальше »
2024-3-5 19:29 | |
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UK Cracks Down On Crypto With New Law Enforcement Powers
The United Kingdom is tightening its grip on cryptocurrency, granting law enforcement agencies new powers to combat crypto-related crimes. This comes as part of the recently implemented Economic Crime and Corporate Transparency Act 2023, which equips authorities with unprecedented tools to tackle the misuse of cryptocurrencies in illegal activities. дальше »
2024-3-4 16:00 | |
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South Korea’s Ruling and Opposition Parties Make Crypto-Related Poll Promises Ahead of Elections
South Korea’s ruling political party and its opposition party are making poll promises related to crypto ahead of the national elections later this year scheduled for April 10. дальше »
2024-2-21 16:37 | |
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Crypto VC funding up for the first time since nearly 2022, PitchBook says
The crypto venture funding market finished 2023 with a positive dynamic, as investors have seemingly started returning to crypto. The last quarter of 2023 saw $1.9 billion in venture capital (VC) funding for crypto-related companies, representing a 2.5% increase from… дальше »
2024-2-17 14:36 | |
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Bitcoin miner Phoenix Group makes $2.47B trading debut in Abu Dhabi rising 50%
Middle East-based Bitcoin (BTC) miner Phoenix Group became the first crypto-related firm to go public on the Abu Dhabi Securities Exchange (ADX) today, Dec. 5, according to a post on social media platform X (formerly Twitter). дальше »
2023-12-5 16:25 | |
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Crime Investigators Grapple with Surge in Illicit Crypto Operations
Dive into the world of crypto-related crime investigations with CI. From tracing illicit activities to tackling digital asset tax evasion, CI's financial investigators are at the forefront. The post Crime Investigators Grapple with Surge in Illicit Crypto Operations appeared first on BeInCrypto. дальше »
2023-12-5 03:18 | |
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Digital Bandits On The Rise: Crypto Losses Hit $363 Million In November
The crypto space witnessed a tumultuous November, marking a spike in illicit activities culminating in substantial financial losses. Blockchain security firm CertiK has reported that November 2023 has emerged as the most “damaging” month of the year regarding crypto-related crimes. дальше »
2023-12-2 04:30 | |
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Sen. Elizabeth Warren highlights risks of crypto scams targeting senior investors
Senator Elizabeth Warren's proposed Digital Asset Anti-Money Laundering Act, aimed at combating crypto-related scams, ignites a complex debate over the balance between regulation and innovation in the digital finance arena. дальше »
2023-11-18 23:38 | |
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Coinbase downsizes startup support amid VC funding pullback
According to PitchBook, overall crypto funding plunged over 60% in Q3 2023 compared to the same period in 2022. Cryptocurrency exchange Coinbase has become the latest company to decrease support for crypto-related startups, as investment sentiment has become decidedly more… дальше »
2023-11-16 12:40 | |
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Bithumb planning IPO on KOSDAQ, aims for top spot in Korean crypto market
Bithumb aims to be the first crypto-related company listed on KOSDAQ. Bithumb has selected Samsung Securities as the underwriter for its strategic move into traditional financial markets. Former Chairman Lee Jeong-hoon has made a comeback, boosting confidence as Bithumb seeks to rebuild trust. дальше »
2023-11-13 12:22 | |
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Ukraine lost nearly $53b due to lack of crypto regulation
Ukraine’s largest crypto exchange, Kuna, says the country has lost dozens of billions of dollars since 2016 in revenue related to the crypto market. Ukraine’s state budget has lost $52.9 billion in revenue from taxes and other crypto-related activities since… дальше »
2023-11-9 16:00 | |
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Ripple Achieves Regulatory Approval To Offer XRP Services
Ripple grabs yet another achievement with its recent legal and regulatory approval which will basically grant crypto-related firms within the Dubai International Financial Center (DIFC) the right to offer XRP services. дальше »
2023-11-3 20:00 | |
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Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation
Taiwanese authorities have arrested an individual suspected of laundering a record $320 million through digital assets, marking the largest case of crypto-related money laundering in the country's history. дальше »
2023-11-2 21:04 | |
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Majority of whistleblowing tips received by CFTC were about crypto
The United States Commodity Futures Trading Commission (CFTC) has revealed that most of the whistleblower tips it received this year were crypto-related. CFTC Commissioner Christy Goldsmith Romero made this disclosure on Oct. дальше »
2023-11-1 16:35 | |
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BTC and ETH ‘have not fulfilled’ original expectations for crypto: Pantera Capital
The Menlo Park-headquartered institutional asset manager believes stablecoins will fulfill the expectations and alleviate crypto-related fears. Although Bitcoin (BTC) and Ethereum (ETH) have both gained mass adoption, they failed to become electronic cash systems as many were hoped for due… дальше »
2023-11-1 16:13 | |
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UK crypto advertisers have defied FCA's rules at least 221 times
The new regulations require FCA-authorized firms to approve crypto-related ads. However, this is not the first time that the FCA has raised concerns. According to the UK's Financial Conduct The post UK crypto advertisers have defied FCA's rules at least 221 times appeared first on AMBCrypto. дальше »
2023-10-26 13:00 | |
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Crypto-related stocks soar as Bitcoin gains 10% on the day
Crypto-based firms like Coinbase and MicroStrategy experience notable upticks on the stock market and Bitcoin rallies. дальше »
2023-10-24 21:07 | |
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Crypto community accuses WSJ of exaggerating Hamas crypto funding by 99%
Crypto community members have accused The Wall Street Journal (WSJ) of publishing misleading information about Hamas crypto-related funding. On Oct. 10, WSJ reported that Hamas had acquired approximately $90 million in cryptocurrency to finance a surprise attack against Israel. дальше »
2023-10-24 16:52 | |
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Lawmaker Tom Emmer Throws Hat in Ring for House Speaker Role
Congressman Tom Emmer, who's sponsored a number of crypto-related bills over the past few years and is a member of the Congressional Blockchain Caucus, said he's considering a bid for the vacant Speaker of the House position. дальше »
2023-10-23 11:20 | |
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Crypto ‘Endemic’ Funds ‘Drugs, Guns, & Girls’ in the UK: Met Police Detective
The Metropolitan Police and the National Crime Agency in the UK are increasing their focus on crypto-related crime, recruiting more staff and opening senior roles for crypto investigators. The post Crypto ‘Endemic’ Funds ‘Drugs, Guns, & Girls’ in the UK: Met Police Detective appeared first on BeInCrypto. дальше »
2023-10-18 09:15 | |
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Saudi Central Bank urges IMF to address crypto-related risks
The IMF Annual Meetings, which concluded on Oct. 15, put forward a roadmap to address "risks related to crypto currencies." дальше »
2023-10-16 23:34 | |
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Binance CEO and executives face possible indictment in Brazil
The CEO of Binance and three local executives are facing the risk of indictment in Brazil for alleged financial crimes. A congressional committee that investigated crypto-related pyramid schemes in the country has recommended that law enforcement authorities indict Changpeng Zhao,… дальше »
2023-10-11 12:20 | |
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Japan and Singapore lead Asia's crypto race as South Korea lags
While Japan's restrictive crypto regulations have started to ease, South Korea is contemplating stricter oversight. Crypto-related companies have been drawn to Japan's more welcoming regulatoryThe post Japan and Singapore lead Asia's crypto race as South Korea lags appeared first on AMBCrypto. дальше »
2023-10-4 17:00 | |
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JPMorgan’s UK Subsidiary Chase Bans Crypto Payments Following Surge In Fraud And Scams
Banking juggernaut JPMorgan confirmed that its retail arm, Chase, will block all crypto-related payments for its customers in the United Kingdom. дальше »2023-9-28 23:55 | |
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Chase to block UK customers crypto-related transactions from October 16
Digital banking giant Chase U. K. said it will “decline” crypto-related payments made by its users starting October 16. In emails sent to customers and obtained by CryptoSlate, the bank stated that its decision would help its users keep their “money safe from frauds and scams” as fraudsters increasingly relied on cryptocurrencies to steal from people. дальше »
2023-9-27 17:00 | |
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U.S. CBDC Efforts Opposed in Legislation Advanced by House Republicans
A crypto-related bill meant to stifle a future U.S. central bank digital currency is now heading toward consideration on the floor of the U.S. House of Representatives after committee approval Wednesday, marking further progress for digital assets legislation in Congress. дальше »
2023-9-21 22:52 | |
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PayPal Expands Crypto Accessibility for U.S. Users Through On and Off Ramps
Global payments behemoth PayPal has announced a significant expansion of its crypto-related services in a bid to enhance the accessibility and utility of digital currencies for millions of Americans. дальше »
2023-9-12 16:11 | |
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US CFTC official calls for developing fraud database
CFTC official offers to create a centralized database to strengthen fraud prevention, especially amidst the escalating crypto-related ransomware attacks reported in 2023. Commodity Futures Trading Commission (CFTC) official Christie Goldsmith Romero offered to develop a national registry to make it… дальше »
2023-9-12 11:09 | |
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Falling US Treasury returns might help the cryptocurrency market
US deficits keep rising despite the economy growing US Treasury returns dropped for the past three years in a row A weakening dollar might cause cryptocurrencies’ next step higher In previous articles published here, I’ve argued that the next move in the cryptocurrency market will likely be driven by the US dollar rather than crypto-related […] The post Falling US Treasury returns might help the cryptocurrency market appeared first on CoinJournal. дальше »
2023-9-7 16:09 | |
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Over 41% of trading venues offer crypto services, survey reveals
A World Federation of Exchanges survey found that 41% of the participating trading venues already offer crypto-related services or products. Furthermore, according to the survey results published on Sept. дальше »
2023-9-6 18:01 | |
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Coinbase (COIN) And Bitcoin-Related Stocks Soar Following Grayscale’s Victory
Coinbase and other crypto-related companies witnessed a significant rise in stock prices following reports that Grayscale has emerged victorious in its lawsuit against the United States Securities and Exchange Commission (SEC). дальше »
2023-8-31 04:00 | |
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The Next Crypto Gem - Crypto takes over Reality TV
Jett Tang is the executive producer of The Next Crypto Gem, a Reality TV series that premieres September 7. It’s the first crypto-related TV show of its kind. Think Shark Tank meets The Apprentice in Web3. дальше »
2023-8-31 03:00 | |
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Bitcoin Tops $28K on Grayscale Ruling, While Crypto-Related Stocks Soar More Than 10%
A U.S. court ordered the SEC to "vacate" its rejection of Grayscale's bid to convert its Bitcoin Trust into an ETF. дальше »
2023-8-30 18:49 | |
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Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin. дальше »
2023-8-28 20:21 | |
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Bank for International Settlement (BIS) warns against crypto-related financial risks
The Bank for International Settlement (BIS) has warned about potential crypto-related risks, including liquidity, volatility, and capital flow, that might discourage emerging market economies (EMEs). дальше »
2023-8-23 23:18 | |
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FDIC Issues Warning Over Increased and Complex Crypto-Related Risks
The Federal Deposit Insurance Corporation (FDIC) has issued a fresh warning to financial institutions about the increased and complex risks associated with crypto-related activities. In its 2023 risk review report released Monday, the agency said that crypto-assets “pose novel and complex risks to the U. дальше »
2023-8-22 22:42 | |
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Bitget Announces Users Must Complete Level-one KYC Verification Before October
The high prevalence of crypto-related crimes has prompted exchanges to tighten security protocols to mitigate associated risks. In the latest development, cryptocurrency exchange Bitget announced that it is adjusting the “know your customer” (KYC) requirements for users. дальше »
2023-8-21 17:00 | |
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Taiwan’s New Regulatory Proposal: A Green Light For Crypto Industry Associations?
Taiwan, known for its technological advances and proactive approach to the digital age, is making another significant stride toward crypto. The island nation recently proposed modifying its regulatory framework, creating a new business category explicitly designed for crypto-related firms. дальше »
2023-8-19 05:00 | |
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