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Japan requests Apple, Google block access to unregistered crypto exchanges
Japan’s Financial Services Agency (FSA) has requested Apple and Google to block downloads of crypto exchange apps operating in the country without proper registration, local media reported on Feb. дальше »
2025-2-9 23:07 | |
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Crypto.com’s Cronos ETF and stablecoin launch on the horizon
Crypto.com, a Singapore-based crypto exchange operating globally, has unveiled plans to file for Cronos ETF and launch a proprietary stablecoin. As part of its roadmap for 2025, Crypto.com is planning to file for the launch of an ETF centered around… дальше »
2025-2-6 15:16 | |
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KuCoin faces $297 million settlement with DOJ
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to violation of the US anti-money laundering laws. Specifically, the DOJ had charged KuCoin with operating an unlicensed money transmitter business. дальше »
2025-1-28 16:12 | |
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KuCoin pleads guilty to operating unlicensed business paying $300M in fines
KuCoin pleads guilty to US charges of operating an unlicensed money-transmitting business, agreeing to $300M in fines and forfeitures. The post KuCoin pleads guilty to operating unlicensed business paying $300M in fines appeared first on Crypto Briefing. дальше »
2025-1-29 01:00 | |
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Hong Kong SFC grants new licenses to Panthertrade and YAX
The Hong Kong Securities and Futures Commission has issued virtual asset licenses to local crypto exchanges Panthertrade and YAX. Hong Kong financial authorities have updated their list of virtual asset trading platforms that have received an operating license from the… дальше »
2025-1-28 16:15 | |
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SEC settles with Abra for $1.65m over unregistered crypto lending product
The SEC settles with crypto lender Plutus Lending LLC, operating as Abra The Securities and Exchange Commission has reached a settlement with crypto lender Plutus Lending LLC, which operates under the name Abra. дальше »
2025-1-16 18:46 | |
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Here’s why ai16Z surged over 35% today
Agentic AI platform ai16z’s native token has rallied after its founder revealed details about the upcoming update to its AI operating system, Eliza. ai16z (AI16Z) rose 35% to an intra-day high of $1.27 on Jan. 14, while its market cap… дальше »
2025-1-14 16:43 | |
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Eliza Labs unveils technical whitepaper for Eliza
ai16z advisor Sam Gao has unveiled the technical whitepaper for Eliza, an open-source AI agent operating system. Per a Jan. 14 X post from Gao, the white paper was written by Shaw, the founder of ElizaOS, alongside contributors from other… дальше »
2025-1-14 14:31 | |
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Russian trio charged in crypto mixer money laundering case
The U.S. Department of Justice has indicted three Russian nationals for operating sanctioned crypto mixers allegedly tapped by North Korean criminals. дальше »
2025-1-11 00:24 | |
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State of Georgia indicts 3 developers behind mixing services Blender, Sinbad
A federal grand jury in the Northern District of Georgia indicted three Russian nationals for their alleged roles in operating crypto mixers Blender. io and Sinbad. io — tools used to launder funds tied to cybercrime, including ransomware and virtual currency thefts. дальше »
2025-1-11 22:15 | |
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Taiwanese man arrested for illicit USDT use, first case under new AML laws
Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money laundering regulations. Chen, based in Kaohsiung, had been using Facebook groups to solicit cryptocurrency trades and arrange in-person… дальше »
2025-1-10 17:02 | |
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Bloomberg Highlights BlackRock’s Bitcoin Fund As The Greatest ETF Launch In History
According to Bloomberg, BlackRock’s iShares Bitcoin Trust (IBIT) has set a new benchmark in the world of exchange-traded funds (ETFs) since its launch in January 2024. With over $50 billion in assets amassed in just 11 months, IBIT has achieved a feat unparalleled in the industry, outpacing traditional funds that have been operating for decades. […] дальше »
2025-1-3 00:30 | |
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Bitget Collaborates with SunPump on Growth of Tron Meme Ecosystem
Bitget, a top-tier cryptocurrency exchange, and Web3 innovator has unveiled a strategic partnership with SunPump, the foremost meme coin fair launch and trading platform operating on the TRON network. дальше »
2024-12-24 08:33 | |
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Hyperliquid (HYPE) Threatened By North Korean Hackers: What Investors Need To Know
Hyperliquid (HYPE), a decentralized perpetual exchange (DEX) operating on its own Layer 1 blockchain, is currently grappling with significant security concerns after observing abnormal trading activities linked to North Korean hacker groups. дальше »
2024-12-24 02:00 | |
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Whale “pleven.eth” Executes Strategic LINK Trades, Secures $3.53M Profit
A prominent crypto whale, operating under the alias “pleven. eth” (address 0xd51), has recently executed a highly strategic LINK trade, taking advantage of market volatility. Over the past 24 hours, the whale spent $3. дальше »
2024-12-22 16:11 | |
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Copper Technologies cancels U.K. registration in favor of global expansion
UK-based crypto firm Copper Technologies withdrew its registration to the FCA. Instead, its new CEO wants to shift the custodian’s focus towards securing operating licenses in the US and other countries. дальше »
2024-12-21 15:19 | |
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Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident, to over three years in federal prison for operating a fraudulent crypto investment scheme. The fraud, which spanned over a year, defrauded multiple investors of more than $350,000. дальше »
2024-12-13 04:30 | |
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Pastor ran crypto scam preying on congregation, CFTC sues
The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo for allegedly operating a fraudulent multilevel marketing scheme involving digital assets. дальше »
2024-12-11 20:54 | |
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Parex Network Pushing Boundaries of Ecosystem Accessibility Through Verification and Integration
Parex Network operating as a Layer 1 blockchain, is making impressive strides in delivering user-friendly Web3 experiences to a wider audience. The latest advancements have significantly boosted the network’s visibility, reliability, and overall usability, playing a crucial role in expanding the Parex ecosystem. дальше »
2024-12-12 18:51 | |
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Dubai regulators grant BitOasis a full VASP license
CoinDCX’s BitOasis has been granted a full virtual asset service provider license from Dubai virtual asset regulators, two years after it secured an operating permit. In a press release, Dubai-based crypto exchange BitOasis announced that it has received a new… дальше »
2024-12-9 15:28 | |
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Trump Appoints David Sacks as White House AI and Crypto Czar, Signaling Shift in U.S. Crypto Policy
U.S. President-elect Donald Trump’s appointment of former PayPal Chief Operating Officer David Sacks as the White House “A.I. & Crypto Czar” is poised to reshape the digital asset landscape, industry figures and investors said, signaling a shift toward regulatory clarity and friendlier policies that could bolster the sector’s growth. дальше »
2024-12-6 15:00 | |
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Can Meteora kill Pump.fun with its stealth token launch?
Meteora has introduced M3M3 — pronounced “meme” — a new project looking to change the way meme coins operate by presenting staking incentives for investors. However, some analysts are concerned about its operating mechanism. The platform facilitated the launch of… дальше »
2024-12-6 10:00 | |
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21.co announces plans for new operating structure
Crypto investment products firm 21.co plans to split its business into two separate entities as it transitions to a new operating structure. Effective Jan. 6, 21Shares, the crypto exchange-traded products issuer, will operate independently from 21.co Technologies, which will focus… дальше »
2024-12-4 18:47 | |
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Avalanche Blockchain's Largest-Ever Upgrade Goes Live on Testnet
Avalanche’s largest upgrade to date, Avalanche9000, went live on testnet Monday.The upgrade is designed to cut costs of sending transactions and operating validators, making it easier to build apps on the network. дальше »
2024-11-26 20:58 | |
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PlayBlock Rockets to #8 Globally in Blockchain Transactions and Turnover Following DappRadar Listing
PlayBlock’s success reflects a seamless transition from operating on the Polygon blockchain дальше »
2024-11-20 17:42 | |
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0G ecosystem secures $290m to build decentralized AI operating system
Zero Gravity Labs — 0G Labs or 0GL — has raised a substantial $40 million seed investment from major venture capital firms, following a $35 million pre-seed earlier this year. Alongside this, the 0G Foundation, which oversees the governance of… дальше »
2024-11-13 19:56 | |
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Here’s how this Korean group lured investors in $230m crypto fraud
South Korean police uncovered a phony organization that lured investors into fraudulent crypto investments. The Gyeonggi Southern Provincial Police Agency’s Anti-Corruption and Economic Crime Investigation Unit arrested 215 individuals for operating, joining and participating in a fraudulent quasi-investment consulting firm,… дальше »
2024-11-13 09:46 | |
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Cardano Community Claps Back at Critic Who Labeled Charles Hoskinson A “Cancer” For ADA
The Cardano (ADA) community has rallied to defend the network’s founder, Charles Hoskinson, following an online dispute ignited by harsh criticisms. The controversy began on Saturday when a user on X (Formerly Twitter), operating under the pseudonym “Dclay,” posted, “Is Charles Hoskinson really the cancer of Cardano? Would this chain be a lot better without […] дальше »
2024-11-5 22:10 | |
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New Cardano Partnership To Unlock Bitcoin’s Billion-Dollar Liquidity For ADA Investors – Here’s What We Know
In a major move towards blockchain innovation and interoperability, Cardano has announced a new partnership with BitcoinOS (BOS), a smart contract operating system for Bitcoin, the world’s first and largest cryptocurrency. дальше »
2024-10-26 01:00 | |
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BingX Fully Restores Operational Capacity And Unveils “ShieldX” for Enhanced Security
After a recent hot wallet problem, BingX, a well-known cryptocurrency exchange worldwide, has fully recovered its operating capacity, allowing for normal deposits and withdrawals. In response to the incident, BingX is launching a new “ShieldX” initiative, a comprehensive plan to improve the platform’s security infrastructure. дальше »
2024-10-25 22:24 | |
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Hyve launches data availability protocol, promises high throughput
Hyve, a blockchain infrastructure company, has introduced its new data availability protocol, HyveDA, after operating in stealth mode for over a year. The company claims HyveDA can achieve a throughput of 1 gigabyte per second, a speed it says is… дальше »
2024-10-17 16:30 | |
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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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Alchemy Pay partners with Yellow Card to expand crypto access in Africa
Alchemy Pay has announced a new partnership with Yellow Card, a fintech company operating across 20 African countries. The partnership between the global fiat-crypto payment gateway and Yellow Card aims to make it easier for people in Africa to access… дальше »
2024-10-15 16:32 | |
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8 Best Cryptocurrency & Bitcoin Cloud Mining Platforms for 2024 – Full Analysis
Cloud mining has become an appealing option for anyone wishing to access Bitcoin mining without the inconveniences of buying and operating physical hardware as the scene of cryptocurrencies evolves. дальше »
2024-10-14 11:00 | |
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SEC Targets Crypto Trading Firm Cumberland in Latest Lawsuit Over Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Chicago-based crypto market maker Cumberland DRW, accusing the firm of operating as an unregistered dealer of securities. дальше »
2024-10-12 19:48 | |
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SEC charges Cumberland for unregistered crypto dealing
SEC charged Cumberland for operating as an unregistered dealer in the crypto market Action part of broader SEC efforts, following similar charges against firms like Coinbase The U.S. SecuritThe post SEC charges Cumberland for unregistered crypto dealing appeared first on AMBCrypto. дальше »
2024-10-11 15:30 | |
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