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Crypto Exchange Bitrue Suffers $23 Million Hack

14.4.2023
Singapore-based crypto exchange Bitrue has lost millions of U.S. dollars’ worth of ether and other coins in a hack. The trading platform suspended withdrawals until early next week to conduct additional security checks and promised to compensate the affected users. Bitrue Exchange Loses...

China Fines Bitmain $3.6 Million for Tax Violations, Report

13.4.2023
Chinese authorities have fined leading crypto mining hardware manufacturer Bitmain for tax-related violations, local media reported. The penalty comes amid increasing tax checks in the digital asset sector, according to information from the crypto community. Bitmain Fined for Failing to Pay Income...

EU-Funded Report Calls for Crypto ID Checks, Police Training to Combat Darknet Markets

12.4.2023
Law enforcement can learn how to track illicit activity, but outright crypto bans aren’t effective, a report commissioned by the EU's monitoring body for drugs concluded

FTX EU Launches New Website for Withdrawals as Subsidiary Starts Returning Funds to Customers

1.4.2023
FTX’s European subsidiary, FTX Europe, has launched a new website, ftxeurope.eu, for users to withdraw funds from the now-defunct cryptocurrency platform. Withdrawal requests must be submitted through the new website and will be “subject to customary know-your-customer...

Pakistan Banks to Use Blockchain Technology for KYC

6.3.2023
Banks in Pakistan plan to launch an electronic platform for know-your-customer procedures that will be operating on a national level. The blockchain-based system will allow them to exchange the personal information of customers through what they describe as a decentralized and self-regulated...

NFT Sales Rise 18.43% This Week, Led by Ethereum’s $233.85 Million in NFT Settlements

11.2.2023
Non-fungible token (NFT) sales rose 18.43% this week, totaling $272.68 million. However, the number of NFT buyers declined by 60.31% to approximately 195,716. Ethereum NFT sales continue to lead the market, accounting for $233.85 million of the total sales, a 25.42% increase from the previous week....

NFT Market Remains Resilient With 1.23% Increase in Sales, Ethereum Dominates With 81% of Total NFT Settlements

5.2.2023
Non-fungible token (NFT) sales rose slightly last week, increasing 1.23% to $232.49 million in recorded sales. The top two NFT collections, Otherdeed and Doodles, saw growth of 44% to 58% compared to the previous week. Ethereum continues to dominate the NFT industry, accounting for more than 81%...

Checks VV Rouses the NFT Community From a Sleepy Winter

23.1.2023
The popular new project by Jack Butcher has been embraced by the community through a number of derivative projects, and highlights the power of accessible mints

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

4.1.2023
Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan. 4, 2023. New York’s financial regulator said compliance problems were detected and the exchange’s...

International Chess Federation Checks Into Web3 With Avalanche Integration

23.12.2022
The global chess authority is looking to onboard the game’s 500 million players into Web3 with the new partnership

No more proof-of-reserve checks? Auditors quietly drop crypto projects from portfolios

16.12.2022
The firms work with prominent crypto exchanges such as Binance, KuCoin, Crypto.com, Gate.io, OKX and FTX

A loophole allowed FTX to secure its Aussie license without full checks: ASIC's Longo

6.12.2022
ASIC's Joseph Longo pointed the finger at a loophole that allowed FTX to acquire an Australian Financial Services License under its watch

Nintendo's Latest DMCA Takedowns Are Over (Checks Notes) Fan-Created Steam Icons

22.11.2022
Stop me if you’ve heard this one before. Nintendo is using its army of lawyers and chests of money to go after people who appear to be some of the biggest fans of its games and franchises. Yeah, you probably have, huh? This time, Nintendo is going after people who create and host custom artwork...

Twitter Files for Payment Business — Elon Musk Says Platform Could Offer Debit Cards, Money Market Accounts

11.11.2022
Twitter has filed paperwork with the U.S. Financial Crimes Enforcement Network (FinCEN) to start a payment business. Tesla CEO and Twitter chief Elon Musk explained the social media platform could offer “an extremely compelling money market account” in addition to “debit cards...

Switzerland Sticks to Tougher ID Checks for Crypto to Cash Transactions

2.11.2022
Crypto users were worried the financial regulator could disadvantage crypto and encourage hacks

DAOs need checks and balances to have better governance

19.10.2022
Decentralized autonomous organizations would benefit from greater checks and balances that prevent influential minorities from seizing control

Meta’s Horizon Worlds Metaverse App Still Too Buggy to Be Used According to Company Executives

10.10.2022
Meta’s VP of Metaverse, Vishal Shah, acknowledged that Horizon Worlds, the flagship app that Meta uses to show the potential of its metaverse, still has many problems affecting its usability. In a recent memo, Shah explains that even Meta’s employees are not using the app so much,...