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BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws

BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. дальше »

2025-1-17 01:30


MoonPay kicks off 2025 with acquisition of Helio to advance the future of crypto payments

Helio is a blockchain-based platform built on Solana It has handled more than $1. 5 billion in transactions and supports over 6,000 merchants Helio integrates with platforms such as Discord, Shopify, and WooCommerce MoonPay, a crypto payments platform, has acquired Helio, a blockchain-based platform built on Solana, for a reported $175 million. дальше »

2025-1-14 00:30


Avalanche and Sui Lead the Charge, But Remittix To Steal the Show With New PayFi Protocol

Established giants Avalanche (AVAX) and Sui (SUI) continue to make technical progress as they attempt to prepare themselves for a potentially historic 2025. Meanwhile, a new rival, Remittix (RTX), is threatening to oust both with its revolutionary PayFi protocol, which is set to reshape financial transactions in the decentralized space. So as these projects tussle [...] дальше »

2025-1-14 23:06


Qubetics Presale Hits $9.3M Making It One of the Best Cryptos to Buy This Weekend as Tron Expands and Toncoin Simplifies Global Payments

Ever wondered which cryptocurrencies are set to revolutionize cross-border transactions? With so many digital assets vying for attention, it’s tough to pinpoint the game-changers. Let’s dive into three standout projects: Tron, Toncoin, and the newcomer, Qubetics ($TICS). дальше »

2025-1-13 00:15


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LATAM crypto news: Orionx hits $1 billion in transactions, Bitfinex derivatives relocates to El Salvador

LATAM continues to expand in terms of the cryptocurrency scene. This week the highlights were the impressive rise of Orionx gaining $1 billion in transaction volumes. On the other hand, Bitfinex Derivatives, the derivatives segment of the cryptocurrency exchange Bitfinex, has revealed its decision to shift to El Salvador strategically after it received the Digital […] дальше »

2025-1-11 12:25


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Travala Launches Bitcoin Incentives to Grow the Number of Crypto Travellers and Boost On-Chain Activity

Travala, the premier travel booking platform in the crypto space, has introduced exclusive Bitcoin incentives for a limited time. This initiative aims to boost the crypto travel community and enhance real-world on-chain transactions within their extensive network of over 100 supported tokens. дальше »

2025-1-7 21:06


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China tightens grip on crypto with new foreign exchange rules

China has rolled out new regulations to identify and control risky foreign exchange activities, including those involving cryptocurrencies, the South China Morning Post reported. According to the report, China’s State Administration of Foreign Exchange recently directed banks to monitor and report suspicious transactions tied to cross-border gambling, underground financial networks, and unauthorized crypto dealings. дальше »

2025-1-2 22:13


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Polkadot ecosystem thriving with $210 million treasury amid record transactions in 2024

Polkadot’s Treasury, a vital component of the blockchain network’s ecosystem, now holds approximately $210 million worth of assets, equivalent to 31 million DOT. On Dec. 31, Tommi Enenkel, Polkadot’s Head Ambassador, shared this update on social media platform X while highlighting the network’s financial standing as the year concludes. дальше »

2025-1-1 17:42