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FTX sues Crypto.com to recover millions linked to Alameda Research
FTX has filed a lawsuit to recover over $11 million from a Crypto.com account allegedly controlled by its sister company, Alameda Research. The lawsuit, detailed in a court document dated Nov. 8 and obtained by crypto.news, alleges that Alameda opened… дальше »
2024-11-9 19:47 | |
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Bybit expands compliance with VASP license in Georgia
Bybit has received another VASP license, following approvals in other regions, including the Netherlands and Kazakhstan. Crypto exchange Bybit has obtained a Virtual Asset Service Provider license from Georgia’s National Bank, marking another step in the company’s global compliance efforts.… дальше »
2024-11-5 17:11 | |
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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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Binance subsidiary Tokocrypto secures major license in Indonesia
Binance’s subsidiary in Indonesia, Tokocrypto, has acquired the key crypto asset trader license in the country. Tokocrypto obtained the license from the Commidity Futures Trading Regulatory Agency (Bappebti). дальше »
2024-9-10 12:55 | |
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TON and Telegram plan to bring 500m users to Web3 by 2028
Bybit, the second-largest cryptocurrency exchange by trading volume, has released a report highlighting the progress of The Open Network in its collaboration with Telegram. According to a press release obtained by crypto. дальше »
2024-8-24 19:32 | |
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HyperCycle unveils RingOfRings to bolster crypto security
Decentralized artificial intelligence platform HyperCycle has launched a new device featuring wearable smart technology called RingOfRings. HyperCycle said in a press release obtained by crypto. news on Aug. дальше »
2024-8-15 19:49 | |
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OKX to exit Nigeria amid regulatory hurdles, sets August deadline for users
Crypto exchange OKX has informed Nigerian clients that they have until Aug. 16 to close their positions, as it is ceasing operations in the African country due to local regulations. In a July 17 email statement obtained by CryptoSlate, OKX informed users they would no longer be able to open new positions or access any […] The post OKX to exit Nigeria amid regulatory hurdles, sets August deadline for users appeared first on CryptoSlate. дальше »
2024-7-18 22:30 | |
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Apu Community hits the jackpot by acquiring the ultra-rare domain APU.COM
After long discussions with the prior owner, member of the High Council Peter Hedges obtained the highly sought-after domain apu.com, marking a watershed moment for the Apu Community. This acquisitionThe post Apu Community hits the jackpot by acquiring the ultra-rare domain APU.COM appeared first on AMBCrypto. дальше »
2024-5-27 17:05 | |
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Coinbase Bolsters International Expansion Efforts With Restricted Dealer License In Canada
US-based cryptocurrency exchange Coinbase has obtained a registration license in Canada, signaling its intention to expand internationally amid increasing regulatory scrutiny in the US market, led by the Securities and Exchange Commission’s (SEC) ongoing crackdown on the industry. дальше »
2024-4-5 02:00 | |
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Orbs Expands Liquidity Hub to Polygon zkEVM With Quickswap Integration
Orbs has announced that their Liquidity Hub has extended to include Polygon zkEVM. With this change, Quickswap traders will have access to liquidity obtained via Polygon zkEVM. Onchain traders will benefit from deeper liquidity thanks to the integration of Orbs Liquidity Hub with Quickswap, enabling them to complete swaps with little slippage. In addition, the […] дальше »
2024-3-22 20:58 | |
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Hackers like Lazarus continue to use Tornado Cash despite US sanctions
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash to obfuscate its transactions. Last year, the group ceased using the crypto mixer after US government sanctions, which were imposed due to allegations of aiding criminals in laundering illegally obtained digital assets. дальше »
2024-3-15 21:43 | |
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Former US IRS agent among Binance staff detained in Nigeria
The Nigerian government reportedly obtained a court warrant to detain Binance officials for at least twelve days after they insisted they should be taken to their respective countries’ embassies, local media outlet Premium Times reported on Mar. дальше »
2024-3-12 17:50 | |
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Australia imposes travel ban on ex-Blockchain Group director after ACX Exchange collapse
The Australian Securities & Investments Commission (ASIC) has secured an interim travel prohibition against a former Blockchain Global director. In a press release on Feb. 28, ASIC said it has obtained interim travel restraint orders against Liang Guo, a former… дальше »
2024-2-29 14:41 | |
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Polygon (MATIC) and Render Token (RNDR) Prices Soar As Meme Moguls (MGLS) Raises Nearly $2.5M in Presale Frenzy
In the current meme coin market, the hottest topic is Meme Moguls (MGLS) and its stellar presale performance. This Stage 5 presale star has already obtained close to $2. 5M while also being pegged as the next 100x meme coin in 2024. дальше »
2024-2-23 00:11 | |
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Elizabeth Warren reportedly seeking donations in expectation of crypto challenger
US Senator Elizabeth Warren is reportedly seeking donations to prepare for a possible challenge to her Senate seat, FOX Business’ Eleanor Terrett said on Feb. 19. In an email obtained by Terrett, Warren wrote: “New reporting … indicates that I officially have a Republican challenger considering running against me for Senate in Massachussets. дальше »
2024-2-20 03:41 | |
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YouHodler Achieves Strategic Milestone with Bank of Spain’s Virtual Asset Service Provider (VASP) Registration
Lausanne, Switzerland (February 6, 2024) – YouHodler, a Swiss-based Web3 fintech platform, today announced it has obtained its Virtual Asset Service Provider (VASP) registration from the Bank of Spain. дальше »
2024-2-7 12:04 | |
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Dubai’s VARA Grants B2Prime Group ‘Initial Approval’
B2Prime Group, a well-established liquidity provider, reports that B2B Prime Digital MENA has obtained an "Initial Approval" for licensing from the Dubai Virtual Assets Regulatory Authority (VARA). дальше »
2024-1-25 11:30 | |
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Coinbase UK mandates risk acknowledgment from users under new FCA rules
Coinbase UK is asking its users to complete a risk-acknowledgment form to comply with the Financial Conduct Authority’s (FCA) new financial promotions regulations set to take effect by Jan. 8, according to emails obtained by CryptoSlate. дальше »
2024-1-4 20:05 | |
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Crypto.com Soars With UK Regulatory Approval, Introduces New Product Offering As Authorized EMI
Singapore-based cryptocurrency exchange Crypto. com has obtained authorization from the UK’s Financial Conduct Authority (FCA) to act as an electronic money institution (EMI). According to a December 4 announcement, this new license allows Crypto. дальше »
2023-12-5 03:00 | |
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Paxos poised to expand global stablecoin operations in Abu Dhabi with regulatory green light
Paxos has obtained in-principle approvals from the Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market (ADGM). These approvals mark a significant step for Paxos in the region, allowing it to issue US dollars and other currency-backed stablecoins and offer crypto-brokerage and custody services from its regulated ADGM entities. дальше »
2023-11-30 19:00 | |
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Coinbase users informed of subpoena by CFTC in suspected connection with Bybit inquiry
Coinbase has revealed the U. S. Commodity Futures Trading Commission (CFTC) subpoenaed it in an unknown matter through an email sent to its users this week and obtained by CryptoSlate. The email does not provide extensive information about what the financial regulator might be investigating. дальше »
2023-11-28 14:38 | |
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Bankrupt Mt. Gox repayment plan seemingly set in motion nearly a decade after hack
The trustee of bankrupt Mt. Gox will begin repaying the firm’s creditors in cash shortly, according to an email reportedly sent to some claimants this week and obtained by CryptoSlate. The email reads, “The Rehabilitation Trustee plans to commence repayment to creditors shortly. дальше »
2023-11-22 14:30 | |
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Could this move from 1Inch affect Uniswap prices
Over 400,000 UNI tokens were recently sold off. UNI has continued to decline and trades below $5. The 1Inch Investment Fund obtained Uniswap [UNI] tokens a few months ago and has now chosen The post Could this move from 1Inch affect Uniswap prices appeared first on AMBCrypto. дальше »
2023-11-19 03:30 | |
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Paxos secures preliminary license for crypto services in Singapore
In a significant development in Singapore’s cryptocurrency space, Paxos, the blockchain infrastructure firm, has obtained a preliminary license from the Monetary Authority of Singapore (MAS). This preliminary approval enables Paxos Digital Singapore, the newly established entity, to initiate digital payment token services under the regulatory framework of the Payments Services Act. Paxos to introduce a […] дальше »
2023-11-16 12:03 | |
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Crypto Custody Triumph: Commerzbank Sets Precedent As First Major German Bank To Obtain License
Commerzbank AG, one of Germany’s leading full-service banks, has obtained a crypto asset custody license, marking a significant milestone in the country’s financial landscape. This regulatory approval positions Commerzbank as the first major German bank to offer comprehensive digital asset services, signifying a growing acceptance of cryptocurrencies within the European banking sector. Commerzbank Leads The […] дальше »
2023-11-16 23:00 | |
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Crypto.com finds solace in Dubai amid regulatory clampdown in U.S.
The crypto exchange referred to its Dubai office as its regional hub in the Middle East region. It received an MPI license from the MAS in June. Crypto. com has obtained a Virtual Assets SerThe post Crypto. дальше »
2023-11-14 15:30 | |
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Crypto.com secures Virtual Asset Service Provider license in Dubai
Crypto. com’s Dubai-based entity, CRO DAX Middle East FZE, has successfully obtained a Virtual Assets Service Provider (VASP) license from Dubai’s Virtual Assets Regulatory Authority (VARA), pending operational approval. дальше »
2023-11-14 12:43 | |
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Ripple vs SEC takes a new turn as regulator seeks $770 mln in penalties
The SEC is pursuing a hefty $770 million settlement from Ripple Labs over alleged violations. Ripple obtained a full crypto asset license in Singapore, despite ongoing legal challenges. The The post Ripple vs SEC takes a new turn as regulator seeks $770 mln in penalties appeared first on AMBCrypto. дальше »
2023-10-27 12:00 | |
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iSanctuary’s Innovative Approach Uses NFTs to Combat Cryptocurrency Theft
Discover how British investigative firm, iSanctuary, successfully located stolen funds and obtained approval from the High Court of Singapore using NFTs. The post iSanctuary’s Innovative Approach Uses NFTs to Combat Cryptocurrency Theft appeared first on NFT News Today. дальше »
2023-10-23 07:05 | |
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Thor Technologies Faces Legal Consequences In SEC’s $2.6 Million Crypto Sale Lawsuit
In a win against the crypto industry, the US Securities and Exchange Commission (SEC) has obtained a default judgment against Thor Technologies and its founder David Chin. According to court documents, Thor Technologies and Chin were found guilty of conducting an unregistered offering of crypto asset securities amounting to $2. дальше »
2023-10-21 02:00 | |
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Crypto platform approved to operate as Digital Asset Exchange in Malaysia
Hata's approval is the first DAX to attain digital broker status from the Securities Commission. Hata has obtained a money broker license from the Labuan Financial Services Authority. KualaThe post Crypto platform approved to operate as Digital Asset Exchange in Malaysia appeared first on AMBCrypto. дальше »
2023-10-11 18:00 | |
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EnSam, Jury Questions and Another Denial for Bankman-Fried
In a rare display of candor – or as part of a calculated exercise in reputation management – Sam Bankman-Fried delved deep into his mental health struggles in a trove of unposted tweets obtained by CoinDesk’s Christine Lee and published for the first time on Friday. дальше »
2023-9-29 13:00 | |
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EmSam, Jury Questions and Another Denial for Bankman-Fried
In a rare display of candor – or as part of a calculated exercise in reputation management – Sam Bankman-Fried delved deep into his mental health struggles in a trove of unposted tweets obtained by CoinDesk’s Christine Lee and published for the first time on Friday. дальше »
2023-9-30 13:00 | |
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Sam Bankman-Fried Almost Tweeted About His Depression, Drafts Show
FTX founder Sam Bankman-Fried has a right to shape the narrative around him, his lawyers argued during a court hearing last month. Unposted tweets obtained by CoinDesk suggest he may have been trying to craft a new image for himself since as soon as last December by discussing his mental health and prescribed medication. дальше »
2023-9-29 13:00 | |
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VET price soars as VeChain ventures into billion-dollar logistics industry
Blockchain project VeChain has obtained a noteworthy patent, uniting blockchain technology and the Internet of Things for enhanced data integrity in the logistics sector. The move puts VeChain on the path of tapping into the billion-dollar logistics market. дальше »
2023-9-30 11:32 | |
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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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Google Cloud Pushes Deeper Into Blockchain Data, Adding 11 Networks Including Polygon
Google’s cloud-computing business has stored historical data on Bitcoin since 2018, claiming the service provides faster access than can be obtained directly from the blockchain. дальше »
2023-9-23 19:42 | |
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eToro Gains Footing In Europe With Crypto Registration In Cyprus
eToro has taken steps to solidify its position in the European market. The company recently announced it obtained the Crypto Asset Service Provider (CASP) registration from the Cyprus Securities and Exchange Commission (CySEC). дальше »
2023-9-22 23:00 | |
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Blockchain Capital secures $580m funding for defi and crypto gaming ventures
Blockchain Capital secures a record $580 million in new funding to invest in emerging and later-stage crypto initiatives, focusing on decentralized finance, gaming, and blockchain infrastructure. The freshly obtained investment will be channeled towards budding and innovative startups specializing in… дальше »
2023-9-18 21:19 | |
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ZachXBT accuses four crypto influencers of market manipulation
Blockchain analyst ZachXBT accused crypto influencers TraderSZ, Trader_XO, TraderNJ1, and PetaByte of scamming. Expert claims that they fraudulently obtained tokens, inflated their price, and sold them. дальше »
2023-9-11 17:55 | |
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Tangem applet receives certification from VISA; set to launch self-custodial payment solution
Tangem applet receives certification from VISA, sets to launch self-custodial payment solution, according to a Sept. 8 press statement shared with CryptoSlate. The Switzerland-based cryptocurrency company disclosed that its applet obtained VISA certification the previous year. дальше »
2023-9-9 19:40 | |
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Elon Musk’s X platform has payments licenses in seven US states
The most recent payment license that X obtained was from Rhodes Island. Some of the US states that X has received clearance for payment processing include Arizona, Maryland, and Georgia. Elon Musk has previously hinted that X would support crypto payments in addition to fiat currency transactions. дальше »
2023-8-31 13:45 | |
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