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Spain’s anti-corruption prosecutor probes alleged €2 million fraud tied to Monovex
The Spanish Anti-Corruption Prosecutor’s Office has received a complaint alleging fraud, criminal organisation, and money laundering against the cryptocurrency platform Monovex. This scheme allegedly involved approximately one hundred persons and resulted in losses of €2 million. дальше »
2025-11-27 18:27 | |
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KuCoin enters Australia with new Sydney headquarters and local leadership
Crypto exchange KuCoin has entered the Australian market with a new office in Sydney as it continues to grow its global footprint. According to the official Nov. 17 press release, the Sydney office will serve as the exchange’s regional headquarters… дальше »
2025-11-18 11:17 | |
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Community Banks Fight Sony’s Crypto Banking Plans
The Independent Community Bankers of America (ICBA) wants federal regulators to stop Sony Bank from getting a special license to run crypto services. The banking group sent a letter to the Office of the Comptroller of the Currency (OCC) last week, asking them to reject Sony's application. дальше »
2025-11-15 00:39 | |
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Taurus sets up New York outpost for U.S. expansion
Taurus is continuing its North American strategy with a New York office, its second on the continent, signaling a deeper commitment to the region’s financial ecosystem amid increasing institutional crypto activity. дальше »
2025-10-29 19:46 | |
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TRON DAO Participates in Europol’s 9th Global Conference on Criminal Finances and Cryptoassets
Geneva, Switzerland, October 28, 2025 – TRON DAO, the community-governed DAO dedicated to accelerating the decentralization of the internet through blockchain technology and decentralized applications (dApps), participated in the 9th Global Conference on Criminal Finances and Cryptoassets, held on October 28-29, 2025, at the United Nations Office on Drugs and Crime (UNODC) headquarters in Vienna, […] The post TRON DAO Participates in Europol’s 9th Global Conference on Criminal Finances and Cryptoassets appeared first on CryptoSlate. дальше »
2025-10-30 17:02 | |
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Crypto.com pushes for full federal banking status
Crypto.com has petitioned the Office of the Comptroller of the Currency for a National Trust Bank Charter, a move that would place it under federal supervision and mark one of the highest regulatory accolades attainable in the digital asset industry.… дальше »
2025-10-26 21:12 | |
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What to expect from rate cut delay as UK inflation steady at 3.8% in September?
UK inflation remains stubbornly high at 3.8%, keeping the Bank of England cautious on interest rate cuts. What does it mean for crypto? UK inflation holds steady at 3.8% amid mixed price trends The latest data from the Office for… дальше »
2025-10-22 16:04 | |
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Ripple Labs Wants to Lease Brookfield Corp’s Newest London Skyscraper
Ripple Labs is negotiating to lease some of the most expensive office space in London’s financial district. The post Ripple Labs Wants to Lease Brookfield Corp’s Newest London Skyscraper appeared first on Coinspeaker. дальше »
2025-10-21 17:55 | |
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How Crypto Investors Protect Wealth with a Family Office
You’ve finally made it. Your wallet shows seven figures. Your stack keeps growing. Maybe you caught everything at the right time and rode it up. You’re scrolling through your portfolio and feeling that mix of pride and dread. дальше »
2025-10-21 13:11 | |
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Arthur Hayes’ Maelstrom To Raise $250 Million For Crypto Equity Fund
Arthur Hayes’ home office Maelstrom is seeking $250 million in capital investment to finance a private equity fund targeted at mid-sized crypto companies. According to Bloomberg, the fund is designed to provide traditional investors more access to the crypto market amid a spectacular recovery from the FTX-inspired market crash in November 2022. Related Reading: Ethereum […] дальше »
2025-10-19 01:30 | |
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Arthur Hayes’ family office seeks $250m for crypto buyout fund: Bloomberg
Arthur Hayes’s family office is looking to raise at least $250 million for a new fund that will invest in or acquire medium-sized cryptocurrency firms. Maelstrom, the family office of BitMEX co-founder Arthur Hayes, is seeking $250 million for its… дальше »
2025-10-19 19:18 | |
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Can New York’s new crypto office thaw America’s coldest market?
New York City Mayor Eric Adams just built a new power center for crypto inside City Hall. On Oct. 14, he signed Executive Order 57 and created the Office of Digital Assets and Blockchain Technology, a unit that sits in the Mayor’s Office, reports to the city CTO, and is led by Moises Rendon. дальше »
2025-10-16 21:30 | |
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Erebor secures conditional OCC charter for crypto banking
Erebor has obtained preliminary conditional approval for a national bank charter, positioning itself to target the innovation economy and become a cornerstone for crypto and AI startups. According to a press release dated Oct. 15, the Office of the Comptroller… дальше »
2025-10-16 21:05 | |
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NYC mayor launches official digital assets office to drive crypto adoption
In a move to formalize its crypto policy, New York City has launched the nation’s first office dedicated to digital assets and blockchain technology. New York City has launched the U.S.’ first-ever municipal office focused on digital assets and blockchain,… дальше »
2025-10-16 10:01 | |
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Boerse Stuttgart Group Introduces Crypto Trading Services in Spain – Europe’s 6th-Largest Bank Eyes European expansion
Boerse Stuttgart opens Madrid office to launch crypto trading in Spain. The bank aims to expand partnerships with major banks under favorable MiCA regulations. дальше »
2025-9-23 22:30 | |
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Australians trim crypto allocations in SMSF retirement funds by 4%
Australians have shaved nearly 4% off their crypto holdings in Self-Managed Super Funds over the past year. Data published by the Australian Taxation Office on Sept. 3 reveals that the total crypto holdings across these funds, which were at A$3.119… дальше »
2025-9-4 09:37 | |
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Сальвадор распределил биткоин-резерв по 14 кошелькам для защиты от квантовых атак
Центральноамериканская страна перевела свои 6 274 биткоина на сумму $678 млн с одного адреса на 14 новых кошельков, при этом каждый из них содержит не более 500 BTC. Такое решение Bitcoin Office Сальвадора объяснил необходимостью минимизировать ущерб от возможных квантовых атак в будущем. дальше »
2025-8-31 11:07 | |
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Pennsylvania Democrats propose crypto ban targeting lawmakers in office
Pennsylvania Democrats crypto ban дальше »
2025-8-22 08:46 | |
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Lazarus strikes again? $23m theft topples UK-registered crypto platform
North Korea’s notorious Lazarus Group has been blamed for a $22.8 million crypto heist that crippled UK-registered exchange Lykke, forcing its shutdown and triggering investor lawsuits. The British Treasury’s sanctions office linked the state-backed hackers to thefts of Bitcoin, Ethereum,… дальше »
2025-8-18 21:30 | |
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Crypto News: What’s Operation Chokepoint And Why Did Donald Trump Shut It Down?
‘Operation Chokepoint’ is a term that became common under the regulatory regime during the Joe Biden administration. This operation marked part of the government’s initiatives to stifle the crypto industry back then, something which Trump has corrected since entering office. дальше »
2025-8-12 19:00 | |
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Власти Сальвадора хотят открыть в стране биткоин-банки
Национальный биткоин-офис Сальвадора (Bitcoin Office) объявил о планах запустить в стране биткоин-банкинг. Он предполагает создание кредитных учреждений, предназначенных специально для операций с первой криптовалютой. дальше »
2025-8-9 17:03 | |
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El Salvador to Setup Bitcoin Banks – The First of Its Kind
El Salvador’s Bitcoin revolution is entering a new chapter. The Bitcoin Office X handle announced that “Bitcoin Banks” are coming to the nation — the first of their kind anywhere in the world. The reveal came from the country’s official Bitcoin Office, which teased the development in a post on X, referring to El Salvador … Continued The post El Salvador to Setup Bitcoin Banks – The First of Its Kind appeared first on BeInCrypto. дальше »
2025-8-8 11:44 | |
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Indonesia's Bitcoin Reserve could lock away 200K BTC: But is the country ready?
Key Takeaway Indonesia is exploring Bitcoin as part of its national reserves to hedge against inflation and diversify assets, led by the Vice President’s office. Indonesia is the latest natiThe post Indonesia's Bitcoin Reserve could lock away 200K BTC: But is the country ready? appeared first on AMBCrypto. дальше »
2025-8-7 06:00 | |
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Federal Reserve, FDIC and OCC clarify crypto custody rules for banks
U.S. banking regulators have issued a statement clarifying the rules around cryptocurrency safekeeping, or custody, by banking organizations. The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the… дальше »
2025-7-15 22:53 | |
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Robinhood hit with second probe over misleading crypto marketing
The trading platform is facing mounting regulatory pressure, landing under the microscope of another watchdog just days after a separate investigation. According to a Thursday press release, the Florida Attorney General’s office has launched an investigation into Robinhood’s cryptocurrency business. … дальше »
2025-7-12 12:00 | |
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Data of 27,000 Bitcoin Depot customers exposed in massive breach
The crypto ATM operator kept the leak quiet for over a year, citing federal procedures and law enforcement investigations. According to a recent filing with the Maine Attorney General’s office, the breach was first detected on June 23, 2024, when… дальше »
2025-7-10 14:43 | |
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How High Could XRP Price Soar if Ripple Secures a Banking License?
Ripple’s CEO, Brad Garlinghouse, announced that Ripple has applied for a national bank charter with the Office of the Comptroller of the Currency. If approved, Ripple would operate under both state and federal supervision since it already holds a BitLicense from the New York Department of Financial Services. дальше »
2025-7-3 15:22 | |
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OFAC sanctions crypto wallets tied to Russian bulletproof hosting provider Aeza Group
United States authorities have sanctioned a crypto wallet linked to Russia-based Aeza Group, accused of enabling ransomware operations and darknet markets. According to the Treasury’s Office of Foreign Assets Control (OFAC), the designation targets Aeza Group’s entire cyber infrastructure, including… дальше »
2025-7-3 09:14 | |
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Circle applies for a national trust bank charter to manage USDC reserves
Circle Internet Group the issuer of the USDC stablecoin, has formally applied for a national trust bank charter from the U.S. Office of the Comptroller of the Currency. The move was made public via a June 30 press release by… дальше »
2025-7-1 07:43 | |
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Oasys establishes Korean office to expand beyond gaming and into K-Pop and wellness
Gaming blockchain Oasys officially announces their South Korean arm, expanding its operations into the East Asian region with a planned second phase. In a recent press release, the Animoca Brands-backed firm has established its new arm in order to expand… дальше »
2025-6-25 13:23 | |
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Crypto tax Australia: How does Australia tax their crypto?
A recent ruling in a criminal court case classified crypto assets as money, which goes against the long-held crypto tax Australian office that counts crypto as capital gains. A court decision involving a federal police officer who allegedly stole 81.6… дальше »
2025-6-25 12:17 | |
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Democrats unveil COIN Act to block Trump and public officials from profiting off crypto
Democratic lawmakers have proposed legislation that seeks to block U.S. public officials, including the President, from profiting off digital assets during and after their time in office. Dubbed the Curbing Officials’ Income and Nondisclosure, or COIN, Act, the legislation came… дальше »
2025-6-24 09:26 | |
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New York officials secure over $400k in crypto from Facebook ad scam
Over $440,000 in stolen crypto funds has been secured by New York officials in an ongoing fraud investigation that targeted locals. Authorities from the Brooklyn District Attorney’s Office, the New York State Attorney General’s Office, and the New York State… дальше »
2025-6-19 09:17 | |
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DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The United States Department of Justice has filed an enforcement action as it moves to seize more than $225 million in cryptocurrency tied to massive pig butchering scams. On June 18, the U.S. Attorney’s Office said it had filed a… дальше »
2025-6-19 23:00 | |
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Trump turns crypto influence into income, ethics form shows $57m token windfall
President Donald Trump has reported $57.4 million in income from World Liberty Financial, his cryptocurrency venture backed by sons Donald Jr. and Eric Trump. According to the Financial Times, citing a 200-page filing, the U.S. Office of Government Ethics discloses… дальше »
2025-6-15 15:47 | |
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No foul play in Javier Milei’s Libra crypto promo, says anti-corruption office
Argentina’s federal anti-corruption authority has cleared President Javier Milei of any wrongdoing for his February support of the cryptocurrency token Libra. The office mentioned that his social media endorsement was made in a personal capacity without using federal resources. The… дальше »
2025-6-8 20:00 | |
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Argentine President Milei Cleared in Crypto Scandal, But Political Questions Linger
Key Takeaways: Official Ruling: Argentina’s Anti-Corruption Office (OA) has cleared President Javier Milei of ethical misconduct over his promotion of a cryptocurrency project that collapsed shortly after its launch. дальше »
2025-6-10 19:39 | |
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RIMining leads the world: everyone can participate in the passive income of Bitcoin (BTC) and Dogecoin (DOGE)
After taking office, US President Trump announced the establishment of a national crypto asset reserve, officially incorporating Bitcoin (BTC), Ripple (XRP) and Dogecoin (DOGE) into the financial strategy. дальше »
2025-6-9 16:30 | |
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US authorities shut down BidenCash marketplace, seize crypto and stolen data
Several crypto assets have been confiscated in the recent raid of the online dark web marketplace BidenCash by United States law enforcement. On Wednesday, June 4, 2025, the U.S. Attorney’s Office for the Eastern District of Virginia announced its crackdown… дальше »
2025-6-6 16:09 | |
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Standard Chartered Sticks to its Gun, Says Bitcoin Could Hit $500,000 Before Trump Leaves Office
Bitcoin proponents clarified that their outlook for the largest cryptocurrency by market cap is especially bullish after the asset crossed $111,000. As expectations for the coming weeks heighten, price predictions are flying in consistently. дальше »
2025-6-2 01:27 | |
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New Jersey county to tokenize $240b in property records on AVAX
New Jersey is undergoing a large-scale digital transformation of its property record system, led by real estate infrastructure firm Balcony. Balcony signed a five-year agreement with the Bergen County Clerk’s Office to migrate more than 370,000 property records onto a… дальше »
2025-5-29 19:49 | |
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