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Trump’s Crypto Platform Hit by Scammers Promising $15,000 Giveaways
4.9.2024
Former U.S. President Donald Trump’s family-backed cryptocurrency platform has been targeted by scammers, leading to over 70,000 users being misled with fake crypto giveaways. Scammers have posted fraudulent ads on the platform’s official Telegram channel, diverting users to a fake group promising...
Crypto platform resumes UK registrations after 10-month FCA compliance pause
3.9.2024
The crypto lending platform took the 10-month pause to realign its onboarding process with the FCA's guidelines oriented towards investor protection
Crypto platform resumes UK registrations after 10-month FCA compliance pause
3.9.2024
The crypto lending platform took the 10-month pause to realign its onboarding process with the FCA's guidelines oriented towards investor protection
Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
28.8.2024
The Washington State Department of Financial Institutions (DFI) issued a consumer alert on Tuesday, stating that it has received a complaint regarding possible fraudulent activities by a cryptocurrency trading platform named BIB. An investor reported that after transferring 20,000 USDT to...
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
27.8.2024
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than 80 investors with a $60 million Ponzi scheme involving a crypto asset trading platform, it announced on Monday
Donald Trump Pushes New Crypto Platform to Challenge Big Banks and Financial Elites
23.8.2024
Former U.S. President Donald Trump has promoted his family’s new cryptocurrency platform, “The Defiant Ones,” to his 7.5 million followers on Truth Social, framing it as a response to financial inequality. The Trump Organization’s crypto initiative, which has garnered...
Nigerian SEC to issue crypto platform licenses as market size grows: Report
20.8.2024
In June, the SEC updated its regulations to better oversee cryptocurrency platforms and exchanges and improve monitoring of digital asset trading
XRP surges after Ripple ‘victory,’ Trump Jr. crypto platform plans, and more: Hodler’s Digest, Aug. 4-10
11.8.2024
XRP surged 26% after Ripple scores a ‘victory,’ Donald Trump Jr. reveals plans to launch crypto platform: Hodler’s Digest
Donald Trump Jr. is launching a crypto platform to ‘take on’ the banks
9.8.2024
Donald Trump Jr. has finally revealed what his cryptic DeFi post on X was all about, and it's got nothing to do with memecoins
Donald Trump Jr. is launching a crypto platform to ‘take on’ the banks
9.8.2024
Donald Trump Jr. has finally revealed what his cryptic DeFi post on X was all about, and it's got nothing to do with memecoins
Industry responds to Kamala Harris’ VP pick, despite no clear crypto platform
6.8.2024
Crypto users recognized that Minnesota Governor Tim Walz was a relative unknown on crypto policy, but many expressed concerns about his general approach to regulation
Kamala Harris presents an opportunity for Democrats on crypto, say lawmakers
27.7.2024
A letter called for the Democratic National Committee to “include pro-digital asset language” in its platform and for Kamala Harris to consider a pro-crypto running mate
Kamala Harris presents an opportunity for Democrats on crypto, say lawmakers
27.7.2024
A letter called for the Democratic National Committee to “include pro-digital asset language” in its platform and for Kamala Harris to consider a pro-crypto running mate
Kamala Harris presents an opportunity for Democrats on crypto, say lawmakers
27.7.2024
A letter called for the Democratic National Committee to “include pro-digital asset language” in its platform and for Kamala Harris to consider a pro-crypto running mate
Donald Trump’s crypto platform is missing one thing
19.7.2024
President Biden has been ruthless in his quest to eradicate the crypto industry. Trump should commit to pardoning the developers that Biden imprisoned
Crypto platform DeFi Technologies to acquire trading desk Stillman Digital
9.7.2024
Analysts say the all-stock deal will transform the Canadian crypto platform into “a smaller version of Galaxy Digital.”
Crypto platform Yield App shuts down citing FTX losses
28.6.2024
Yield App halts operations, citing losses from FTX exposure, despite previous assurances of no significant impact
Japanese Regulator Issues Warning to Unregistered Crypto Platform Lbank Exchange
17.6.2024
The Financial Services Agency (FSA) of Japan issued a warning to Lbank Exchange, an overseas cryptocurrency platform, for operating without registration. Lbank, which ranks 56th in trading volume according to Coingecko, has been offering services to Japanese residents despite reportedly having...
First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud
5.6.2024
Two citizens, Chan Wing-yan and Herbert Lee Sun-him, have filed the first civil lawsuit against the cryptocurrency platform JPEX, seeking to recover approximately 240,000 units of tether, worth about HK$1.85 million. This marks the first civil lawsuit since the alleged fraud was uncovered nine...
Epoch Times CFO Charged With $67M Fraud Scheme Involving Crypto Platform
4.6.2024
The crime proceeds were generally purchased by the scheme participants at discounted rates of up to 80 cents per dollar in exchange for an unspecified cryptocurrency