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Blockchain Association slams SEC enforcement actions under Gensler for stifling growth
The Blockchain Association, a leading crypto advocacy group, reported that its member firms have collectively spent over $400 million addressing enforcement actions initiated by the US Securities and Exchange Commission (SEC) under chair Gary Gensler. дальше »
2024-11-1 21:36 | |
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Tony Vejseli, Figure Markets, and GXD Labs Issue Statement Addressing Recent Developments Following a Meeting Held on October 28
Tony Vejseli, Figure Markets Holdings Inc. , and GXD Labs, LLC (collectively referred to as “the Group”) have released a statement to clarify recent events after their meeting on October 28 at White & Case’s Midtown Manhattan offices. дальше »
2024-11-1 16:02 | |
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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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U.S. Treasury Advisory Panel Says Tokenization Could Be Big, But May Need Central Control
The U.S. Treasury Department's panel of Wall Street advisers see the tokenization of U.S. debt and other assets providing some significant potential advances, the group contended in a new report – while also envisioning an inevitable need for the kind of heavy central hand that may rankle the crypto sector. дальше »
2024-11-1 23:42 | |
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YouTuber MrBeast allegedly netted $23m from crypto scams
MrBeast and members of his YouTube influencer circle allegedly profited millions of dollars from questionable crypto deals, according to a group of on-chain investigators. With 320 million YouTube subscribers, James Stephen “Jimmy” Donaldson, also known as MrBeast, is one of… дальше »
2024-10-30 19:11 | |
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Fetch.ai partners with Alibaba Cloud to strengthen its decentralized AI network
Fetch. ai, a Cambridge-based artificial intelligence company and member of the Artificial Superintelligence Alliance, has integrated Alibaba Group’s cloud computing subsidiary Alibaba Cloud as a cloud provider. дальше »
2024-10-30 15:40 | |
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Crypto Lobby Group CCI Expands Its Reach by Absorbing Proof of Stake Alliance
The Crypto Council for Innovation (CCI) is taking in the Proof of Stake Alliance (POSA) as regulators worldwide increase their attention to stakings' role in digital assets, where hundreds of billions of dollars are on the line. дальше »
2024-11-1 14:00 | |
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RD InnoTech to launch HKDR stablecoin on Ethereum
RD InnoTech has partnered with HashKey Exchange to launch its HKDR stablecoin, aiming to facilitate compliant cross-border payments. Hong Kong-based RD InnoTech, a subsidiary of RD Technologies Group, is moving forward with plans to issue its HKDR stablecoin, designed to… дальше »
2024-10-28 16:28 | |
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Hacked WazirX Users Take Legal Action – Class-Action Lawsuit In The Works
The victims of the WazirX hack last July 2024 are now planning a class-action lawsuit. According to multiple sources, a group of victims is finalizing the plans to sue India’s largest crypto exchange to recover more than $600,000 in crypto assets. дальше »
2024-10-28 01:00 | |
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Victims to sue WazirX over $235m hack in class-action lawsuit
A group of victims is preparing a lawsuit against crypto exchange WazirX following the $235 million hack. Thirty victims of the July 18 hack on WazirX, which saw roughly 45% of user funds drained from the platform’s hot wallet, are… дальше »
2024-10-27 15:11 | |
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US and Nigeria form alliance to fight crypto crime
The United States and Nigeria have launched the Bilateral Liaison Group on Illicit Finance and Cryptocurrencies in an effort to counter cybercrime and illicit financial activities involving digital assets, such as cryptocurrency. дальше »
2024-10-26 18:23 | |
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US and Nigeria unite to tackle crypto crime with new liaison group
The United States and Nigeria have formed a Bilateral Liaison Group to counter cryptocurrency-related crimes and illicit finance. An Oct. 23 announcement reaffirmed the United States’ dedication to working closely with Nigeria. дальше »
2024-10-25 15:38 | |
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Major Japanese companies want to prioritize Bitcoin and Ether for crypto ETFs
A group of Japanese financial institutions urge the government to focus on major tokens such as Bitcoin and Ether in talks of allowing exchange-traded funds for cryptocurrencies. According to a Bloomberg report, a group of Japanese companies lodged a series… дальше »
2024-10-25 14:33 | |
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Lazarus Group Unleashes Blockchain Game To Exploit Chrome And Steal Crypto
A cybersecurity firm yesterday reported that a group of notorious hackers from North Korea was able to steal $3 billion worth of cryptocurrency from users by devising a fake blockchain game. Kaspersky Lab said that the Lazarus Group took advantage of a key vulnerability in the Google Chrome browser that allowed them to drain the […] дальше »
2024-10-25 08:30 | |
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Polymarket identifies one trader driving Trump bet activity on platform
Prediction market Polymarket has linked a single French trader to a group of accounts that heavily bet on Donald Trump’s election odds, amid concerns of potential market manipulation. Polymarket has found that one French trader is behind several accounts that… дальше »
2024-10-24 17:25 | |
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Chinese OTC trader linked to laundering millions for North Korean hackers
Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate. дальше »
2024-10-24 21:32 | |
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Chinese trader helped Lazarus Group launder millions: ZachXBT
A Chinese trader helped the North Korea-linked hacker Lazarus Group launder millions of dollars’ worth of stolen cryptocurrencies. Blockchain investigator ZachXBT revealed in a post on X on Oct. 23 that Yicong Wang, a Chinese over-the-counter trader who operated under… дальше »
2024-10-24 18:43 | |
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Japan’s Web3 transformation: How Monex Group is powering the nation’s crypto ecosystem
Japan’s government actively promotes Web3 as a national policy, creating a favorable environment for conducting Web3 businesses there. In an exclusive interview with CryptoSlate, Tsukada from Monex Group explains that this includes “tax reforms for handling digital assets, accounting preparations, the legal positioning of DAOs, recommendations for local governments to enter Web3 and adopt the […] The post Japan’s Web3 transformation: How Monex Group is powering the nation’s crypto ecosystem appeared first on CryptoSlate. дальше »
2024-10-22 18:00 | |
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Nomura-backed Komainu buys Singaporean custodian Propine to branch into Asia
Komainu, a crypto custodian provider backed by Nomura Group, completed their first acquisition by buying Singaporean rival custodian Propine Holdings. According to an Oct. 22 Bloomberg report, Japanese Nomura-backed crypto custodian firm Komainu’s Propine purchase is still awaiting approval from… дальше »
2024-10-22 09:51 | |
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Sui Launches ‘SuiHub Dubai’, Its First Global Hub to Drive Web3 Innovation
Sui, the Layer 1 blockchain known for its industry-leading performance and scalability, today announced the opening of its first SuiHub in collaboration with Ghaf Group, the leading blockchain partner in the MENA region. дальше »
2024-10-22 03:54 | |
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Crypto Employee's Use of Laptop Outside of Work Cited in Data Breach Affecting 93K Transak Users
Transak, which is used by platforms like Metamask, Binance and Trust Wallet, says the leak was limited to "names" and "basic identity information." A ransomware group says it has obtained more sensitive user data as well. дальше »
2024-10-22 17:58 | |
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Blockchain.com executives face court for submitting company records late
Nicolas Cary and Al Turnball received a summons from Companies House in May Blockchain. com blamed the late filing on a restructuring of the company and a “significant reduction in the wider group’s workforce” The company filed business accounts for the year ending 2020 in October London-based Blockchain. дальше »
2024-10-22 12:44 | |
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Looking for Next WIF or PEPE? Top 7 Low-Cap Memecoins Whales Accumulate Now
Crypto expert Ardizor shared with his 377. 7k followers that a group of influential whales has been strategically accumulating low-cap meme coins, reminiscent of their tactics with popular tokens like WIF and PEPE earlier this year. дальше »
2024-10-21 18:00 | |
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BRICS to Leverage Cryptocurrencies for Secure Investment Payments
The group has established a blockchain-based platform called BRICS Pay to facilitate secure cross-border transactions. The post BRICS to Leverage Cryptocurrencies for Secure Investment Payments appeared first on BeInCrypto. дальше »
2024-10-21 01:30 | |
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ETF Hopes Propel Litecoin 12% Higher, Bullish Predictions On The Cards
Following its price increase of more than 12% in the past week to roughly $71. 50 on October 16, Litecoin (LTC) is attracting more and more interest. The action followed growing buzz about a planned Litecoin exchange-traded fund (ETF) proposal by Canary Capital Group. дальше »
2024-10-18 20:30 | |
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Survey suggests Democrat voters see crypto as slightly more important to election than Republicans
A survey by the Digital Chamber, a pro-crypto trade group, reveals that the crypto industry could impact the upcoming US Presidential Election even more than anticipated. An estimated 26 million voters are in the sector’s voting bloc. дальше »
2024-10-18 15:49 | |
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Crypto liquidations surge to $300 million - THIS group hit hardest
Crypto liquidations hit nearly $300 million in just 24 hours, driven by Bitcoin's sudden price surge. Short positions faced the biggest losses, with over $206 million liquidated as Bitcoin brokThe post Crypto liquidations surge to $300 million - THIS group hit hardest appeared first on AMBCrypto. дальше »
2024-10-17 02:00 | |
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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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Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […] дальше »
2024-10-16 05:00 | |
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Ex-Valkyrie Founder’s Canary Capital Group Files for First Litecoin ETF
Canary Capital Group, a new digital asset-focused investment firm founded by former Valkyrie Funds co-founder Steven McClurg, seemingly wants to become a leader in the world of crypto exchange-traded funds (ETFs) rather than a follower. дальше »
2024-10-15 20:02 | |
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FinCEN оштрафовала TD Bank за содействие отмыванию денег через криптовалюты на $1 млрд
Сеть по борьбе с финансовыми преступлениями в составе Минфина США (FinCEN) установила, что TD Bank не сообщил о связанной с криптовалютами подозрительной деятельностью почти на $1 млрд. По данным агентства, на протяжении девяти месяцев банк обрабатывал транзакции для компании, обозначенной в соглашении о признании вины как Customer Group C. дальше »
2024-10-15 10:53 | |
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Samara Asset Group Eyes $32.8 Million Bond Issuance To Increase Bitcoin Holdings
In an October 14 announcement, Malta-based Samara Asset Group revealed plans to increase its Bitcoin (BTC) holdings through proceeds from a $32. 8 million bond issuance. Samara Targets 1,000 Bitcoin Milestone Publicly-listed asset management firm Samara announced it had mandated investment bank Pareto Securities as a sole manager to schedule a series of fixed-income investor meetings to potentially issue up to a €30 million or $32. дальше »
2024-10-15 08:30 | |
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Samara Asset Group shares surge 15% amid push to boost Bitcoin holdings
Samara Asset Group, a publicly listed asset management firm, shares rose by around 15% after it announced moves to increase its Bitcoin holdings. On Oct. 14, the company announced that it had appointed Pareto Securities as the sole manager to organize a series of fixed-income investor meetings to raise €30 million ($32. дальше »
2024-10-14 15:35 | |
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Samara Asset Group plans to issue $32.8m bonds to boost its Bitcoin holdings
Samara Asset Group will issue a €30 million ($32.8 million) bond through Pareto Securities, which it will use to expand its Bitcoin reserves and diversify its holdings. According to the investment firm’s press release on Oct. 14, Samara Asset Group… дальше »
2024-10-14 14:24 | |
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Samara продаст облигации на €30 млн для покупки биткоинов
Публичная компания Samara Asset Group выпустит облигации на сумму до €30 млн для покупки биткоинов. Управляющая активами компания поручила банку Pareto Securities организовать встречи с инвесторами для продажи старших обеспеченных облигаций. дальше »
2024-10-14 14:17 | |
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Boerse Stuttgart’s crypto provider taps Amazon to expand crypto offerings for institutions
Boerse Stuttgart Digital has partnered with Amazon Web Services to enhance its crypto infrastructure, enabling European financial institutions to scale their offerings. Boerse Stuttgart Digital, a German crypto infrastructure hub powered by Boerse Stuttgart Group, has entered into a partnership… дальше »
2024-10-14 13:11 | |
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