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Nalezeno "Platforms": 1517

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

18.10.2024
A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department of Justice. The suspect is accused of moving illicit funds through payment platforms and cryptocurrency exchanges, transferring over $240,000 to crypto addresses....

SEC Officially Appeals XRP Ruling — Will the Court Reverse Ripple’s Win?

18.10.2024
The U.S. Securities and Exchange Commission (SEC) has officially appealed the XRP ruling by Judge Analisa Torres, reigniting the legal battle over whether XRP sales on crypto exchanges qualify as securities. The regulator challenges key aspects of the court decision, including rulings that cleared...

Brazil Pushes BRICS to Shift From US Dollar, Advocating National Currencies in Global Trade

17.10.2024
Brazil pushes for a shift away from the U.S. dollar within the BRICS alliance, advocating for more use of national currencies in trade among member countries. As the group expands, discussions on alternative payment platforms are gaining momentum ahead of the BRICS summit in Kazan. Brazil aims...

Crypto Firms Eye Top Football League Sponsorships as Gambling Platforms Get Ousted

12.10.2024
Crypto firms are making a big entrance into the Premier League this year, reaching an all-time high in the money spent on sponsorship deals. These firms, including high-profile crypto exchanges and decentralized finance platforms, aim to replace traditional gambling brands that are being ousted...

Bitcoin to have ‘crazy decade’ as global wealth managers dive in

11.10.2024
Cointelegraph spoke with Riot Platforms’ Pierre Rochard and Metaplanet’s Dylan LeClaire at the Bitcoin Amsterdam 2024 conference.

Mark Zuckerberg Says He's Probably The Best Civilization Player In The World

10.10.2024
Mark Zuckerberg, the co-founder of Facebook and CEO of parent company Meta, has played a lot of Civilization on PC. In fact, he’s played so much that he claims to be the best player in the world, and would be shocked if anybody else could “beat” him in a match. Read more

Bitcoin Miners at a Crossroads: Gain Market Share or Go All-In on AI?

8.10.2024
The top 4 miners by market cap all beat their monthly production numbers

Hong Kong Completes the First Phase of Crypto Trading Platforms Review

8.10.2024
Hong Kong is quickly advancing towards a crypto-friendly environment as it completes the first phase of crypto trading…

Hong Kong’s Crypto Framework Near Completion — 11 Platforms Awaiting Approval

8.10.2024
Hong Kong’s Securities and Futures Commission (SFC) has confirmed that the full regulatory framework for digital assets is set to be completed by next year, according to CEO Liang Fengyi. She also noted that 11 more crypto platforms are in the process of applying for licenses, with the first...

11 of Hong Kong’s Crypto Platforms to Get Licenses Before 2024 Ends

7.10.2024
Hong Kong is stepping up its crypto game, and to level up it further 11 of Hong Kong’s…

Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors

5.10.2024
Two cryptocurrency platforms face allegations of fraud by Washington State’s Department of Financial Institutions. Both companies allegedly lured investors with promises of huge returns, but later blocked withdrawals and demanded extra fees. An investor lost $64,000 to one platform after being...

FBI Warns of Ichcoin Targeting American Crypto Investors

5.10.2024
The Federal Bureau of Investigation (FBI) has issued a warning about Ichcoin, a fraudulent cryptocurrency platform that is deceiving investors across the U.S. by luring them in through social media, then tricking them into wiring large sums of money. Victims are led to believe their investments...

SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions

2.10.2024
Gurbir S. Grewal, Director of the U.S. Securities and Exchange Commission (SEC)’s Division of Enforcement, will leave the agency next week. During his tenure, he led several high-profile enforcement actions, particularly in the crypto sector, targeting noncompliant platforms and insider...

Digital Asset Platforms Lose a Record $2.1B in 2024, Mostly Due to Hacks

30.9.2024
A Cyvers report reveals that centralized and decentralized digital asset platforms suffered $2.114 billion in losses in the first nine months of 2024, surpassing 2023’s total. Hacks and breaches account for the majority of these losses, emphasizing the need for enhanced security measures....

Canada Sets New Deadline for Crypto Platforms to Comply With Stablecoin Regulations

30.9.2024
The Canadian Securities Administrators (CSA) have announced an updated regulatory framework for stablecoins, also known as value-referenced crypto assets (VRCAs), with a new compliance deadline set for December 31, 2024. The updated regulations emphasize transparency and investor protection...