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India Probes Binance Over Crypto Transfers From Pakistan
14.7.2025
India’s financial intelligence unit is probing Binance and private crypto wallets over a suspected spike in cross-border transfers from Pakistan, potentially tied to illicit financing networks. Amid growing security concerns, India’s Financial Intelligence Unit (FIU-IND) is intensifying...
Why crypto transfers can fail and what you must check before sending
21.5.2025
Why crypto transfers can fail and what you must check before sending Crypto transfers fail more often than most people realize, but user attentiveness can stop most losses.What’s often marketed as a seamless, borderless system can become frustrating when...
Why crypto transfers can fail and what you must check before sending
21.5.2025
Why crypto transfers can fail and what you must check before sending Crypto transfers fail more often than most people realize, but user attentiveness can stop most losses.What’s often marketed as a seamless, borderless system can become frustrating when...
Theta Capital raises $175M to back early-stage blockchain startups
21.5.2025
Amsterdam-based Theta Capital Management raised over $175 million for its latest fund-of-funds, aimed at supporting early-stage blockchain startups through specialized venture capital (VC) firms.The new vehicle, Theta Blockchain Ventures IV, will channel capital into crypto-native VC firms with...
SEC delays decision on Ether staking and XRP ETFs, as analysts expected
21.5.2025
The US Securities and Exchange Commission has delayed its decision on Bitwise’s application to add staking to its Ether exchange-traded fund and on Grayscale’s XRP ETF bid, which analysts had expected.The SEC said on May 20 that it needed to extend its decision on Bitwise’s...
KindlyMD shareholders OK merger with Trump-linked Bitcoin firm
21.5.2025
Shareholders of the healthcare services provider KindlyMD, Inc have approved a proposed merger with Bitcoin holding company Nakamoto Holdings, founded by US President Donald Trump’s crypto adviser, David Bailey.KindlyMD and Nakamoto Holdings, a newly formed company that focuses on creating...
Blackstone buys $1M worth of Bitcoin ETF in first crypto bet
21.5.2025
Blackstone, which bills itself as the “the world’s largest alternative asset manager,” disclosed its first-ever crypto-related purchase, buying shares in BlackRock’s spot Bitcoin exchange-traded fund.However, Blackstone’s investment, reported in a May 20 filing with...
‘Hawk tuah girl’ Haliey Welch says FBI probed her ‘memecoin disaster’
21.5.2025
Haliey Welch, better known as the “Hawk tuah girl,” says the Federal Bureau of Investigation briefly probed her after her “memecoin disaster” — the failed launch of a token in her image that she promoted. Welch said in a May 21 episode of her “Talk...
NYC Mayor Eric Adams launches crypto advisory council
21.5.2025
New York City Mayor Eric Adams says he will create a digital advisory council to attract jobs and investment to the Big Apple and position it as the “crypto capital of the globe.”“This is not about chasing memes or trends,” Adams told the inaugural New York City Crypto...
SEC charges Unicoin crypto platform over alleged $100 million fraud
21.5.2025
Update May 21, 4:32 am UTC: This article has been updated to add more information from the SEC’s complaint.The US Securities and Exchange Commission has sued crypto investment platform Unicoin and three of its executives, alleging they made false and misleading statements about their crypto...
Strive targets 75,000 Bitcoin from Mt. Gox claims to build Bitcoin treasury
21.5.2025
Vivek Ramaswamy’s Strive is looking to build its Bitcoin holdings by purchasing distressed Bitcoin claims at a discount, starting with claims tied to 75,000 Bitcoin at the bankrupt crypto exchange Mt. Gox.Strive said in a May 20 regulatory filing that it partnered with 117 Castell Advisory...
Germany Seizes $38M From Crypto Platform Suspected of Laundering Bybit, Genesis Hack Proceeds
9.5.2025
EXch served as a hub for over $1.9 billion in illicit crypto transfers, authorities said, with funds tied to both high-profile hacks and phishing operations
Binance tightens South African compliance rules for crypto transfers
23.4.2025
Binance is set to implement new compliance measures for South African users, requiring sender and receiver information for all crypto deposits and withdrawals.In an announcement on April 23, the largest exchange in terms of daily trading volume of cryptocurrencies said the move comes in response...
Binance tightens South African compliance rules for crypto transfers
23.4.2025
Binance is set to implement new compliance measures for South African users, requiring sender and receiver information for all crypto deposits and withdrawals.In an announcement on April 23, the largest exchange in terms of daily trading volume of cryptocurrencies said the move comes in response...
RampMeDaddy Turns Telegram Into Your Memecoin Wallet
16.1.2025
Co-founders Andrey Chabanov and Trevor Hoffman are looking to make crypto transfers as easy as sending a text message
EU regulator sets restrictive measure guidelines for crypto providers
15.11.2024
Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU's restrictive measures regimes
South Korea plans to regulate cross-border stablecoin transactions
8.10.2024
South Korea’s Financial Services Commission plans to consult with other jurisdictions, such as Japan and the European Union, on stablecoin rules.
South Korea plans to regulate cross-border stablecoin transactions
8.10.2024
South Korea’s Financial Services Commission plans to consult with other jurisdictions, including Japan and the EU, on stablecoin rules.
UAE exempts crypto transfers, conversion from value-added tax
6.10.2024
The UAE has exempted cryptocurrency transfers and conversions from value-added tax, positioning itself as a more crypto-friendly jurisdiction for digital asset transactions
Robinhood Crypto Launches Crypto Transfers for European Users
2.10.2024
Robinhood Crypto has introduced a major new feature for European users, allowing them to deposit and withdraw over 20 different cryptocurrencies. The new crypto transfer service includes a limited-time 1% deposit match. With this launch, the platform also reinforces its focus on self-custody...