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Nalezeno "r/CryptoCurrency": 31250

TON Foundation Clarifies Details of Golden Visa Staking Program

8.7.2025
The TON Foundation stated that this program resulted from an independent collaboration with a licensed partner, explaining that the UAE government had no direct involvement. “Application alone does not guarantee visa issuance,” the foundation emphasized, following the denials...

US Government Backs Down in Tornado Cash Lawsuit

8.7.2025
The U.S. government has backed away from its lawsuit against crypto mixer Tornado Cash after both the Department of the Treasury, crypto advocacy group Coin Center, and others, all agreed to have the suit declared moot, effective June 28, 2025, court documents show. Lawsuits are considered moot...

Two Sentenced to 12 Years for $2.1 Million Cryptocurrency Fraud in UK

7.7.2025
Two individuals from the UK, Raymondip Bedi and Patrick Mavanga, have been sentenced to a combined total of 12 years in prison for their involvement in a $2.1 million cryptocurrency fraud, following a prosecution by the FCA. Between February 2017 and June 2019, the pair cold-called victims, selling...

UAE Authorities Debunk Golden Visa Program for Digital Asset Investors

7.7.2025
Various government institutions in the United Arab Emirates have denied the existence of a golden visa program for cryptocurrency investors. The Virtual Assets Regulatory Authority emphasized that TON is not regulated in the country. UAE Government Denies Existence of Golden Visa Program...

Amber International Raises $25.5M to Boost $100M Crypto Reserve

5.7.2025
Singapore-based Amber International Holding Limited (Nasdaq: AMBR) has raised $25.5 million in a private placement to enhance its $100 million Crypto Ecosystem Reserve Strategy. Amber International Funds BTC, ETH, SOL Purchases with New Capital According to the announcement filed with the U.S....

Chile Cracks Down on Tren de Aragua’s Crypto Money Laundering Scheme

3.7.2025
Chile recently cracked down on a money laundering scheme that involved moving millions of dollars to various countries, including Venezuela, Colombia, the U.S., Paraguay, Mexico, Spain, and Argentina. The Tren de Aragua used crypto assets to launder some of these criminal funds. Chile Dismantles...

Coinbase Acquires Liquifi to Strengthen Token Infrastructure

2.7.2025
Coinbase has acquired the token management platform Liquifi, marking its fourth acquisition of 2025. This move strengthens Coinbase’s position in the crypto stack by enabling more robust token distribution. Crypto Consolidation Continues: Coinbase Snaps up Token Platform Liquifi Coinbase...

Crypto Grows Up: Koreans Shift From Speculation to Strategy

2.7.2025
Korean virtual asset investors show a clear preference for Bitcoin ( BTC) as a primary holding, gradually diversifying into altcoins and stablecoins as they gain experience, according to a new study. Crypto Investors Typically Hold Two Coins A new study from the Hana Financial Research Institute...

Deutsche Bank to Launch Crypto Custody Platform in 2026

2.7.2025
Deutsche Bank is preparing to enter the crypto custody arena in 2026, joining forces with Bitpanda and Taurus as the digital asset race accelerates across global finance. Germany’s largest lender is reportedly advancing its move into the crypto sector by establishing a digital custody...

National Bank of Kazakhstan to Establish Cryptocurrency Reserve

1.7.2025
Timur Suleimenov, chairman of the National Bank of Kazakhstan, noted that the institution was considering the creation of such a reserve based on international practices, starting with expropriated cryptocurrency and mined assets from companies with state participation. Kazakhstan Will Have...

Financial Advisor Recommends up to 40% Crypto in Modern Portfolios

30.6.2025
Crypto is breaking into the financial mainstream as a top advisor pushes portfolio allocations up to 40%, signaling a bold shift toward digital assets in long-term strategies. 40% Crypto Allocation Now on the Table, Says Leading Financial Advisor A dramatic pivot toward crypto is gaining traction...

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