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Hancom Scion Released on Bail in South Korean ‘Crypto Slush Fund’ Probe
27.3.2024
A South Korean court has released the son of software giant Hancom Group’s Chairman on bail as prosecutors continue to probe an alleged “crypto slush fund.”
The post Hancom Scion Released on Bail in South Korean ‘Crypto Slush Fund’ Probe appeared first on Cryptonews
U.S. Sanctions Hezbollah Crypto Operator Linked to Terrorist Funding
26.3.2024
A hawala operator who worked with agents from Hezbollah on cryptocurrency funding infrastructure has been sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC), the federal agency announced Tuesday. Tawfiq Muhammad Said Al-Law is accused of providing digital wallets to...
Nansen Reports $200 Million Exodus From Kucoin After DOJ Action
26.3.2024
Following the Department of Justice’s (DOJ) legal action against Kucoin and its founders, analysts from Nansen specializing in real-time onchain data revealed that Kucoin experienced a withdrawal of $99 million in Ethereum-based assets and $109 million in outflows from various EVM-compatible...
House Republicans Demand SEC Explain What's Up With Crypto Platform Prometheum
26.3.2024
As Prometheum Inc. nears an unprecedented moment in U.S. crypto history by beginning a custody operation that intends to hold customers' Ethereum tokens {{ETH}}, the industry's friends in Congress are demanding the Securities and Exchange Commission (SEC) explain what it means to do about this...
Badgerdao Introduces a New Ether-Backed Synthetic Bitcoin Token
26.3.2024
Badgerdao, in partnership with Lido, has unveiled eBTC, an ether-backed synthetic bitcoin token aimed at enhancing the decentralization and capital efficiency of borrowing bitcoin in the decentralized finance (defi) space. Badgerdao and Lido Forge Partnership to Launch eBTC Badgerdao,...
XRP Community Seeking New ICOs for Potential 1000% ROI Opportunities – Here’s the Latest
26.3.2024
With XRP (XRP) struggling to keep up with the broader crypto market on Tuesday as traders digest news that the SEC is seeking to impose a crippling $2 billion fine on XRP issuer Ripple, XRP community members are seeking new ICOs that present potential 1,000% return on income (ROI)...
Top Crypto Gainers Today on DEXScreener – VDZ, SHIV, DCI
26.3.2024
With major cryptos likes Bitcoin (BTC) and Ether (ETH) consolidating close to two-week highs in the $70,000 and $3,600 areas, traders are turning to the on-chain shitcoin markets to find top crypto gainers today as they hunt for quick gains.
The post Top Crypto Gainers Today on DEXScreener –...
Beba and Defi Education Fund Sue the SEC Over Its Airdrop Policies
26.3.2024
Texas apparel company Beba and the Defi Education Fund (DEF) have announced a legal complaint against the U.S. SEC. They allege that the SEC has violated Administrative Procedure Act procedures by adopting an encompassing crypto policy without an official rulemaking process. Additionally,...
KuCoin Crypto Exchange and Founders Charged by DOJ for $9B Laundering, Anti-Money Laundering Violations
26.3.2024
Crypto exchange KuCoin and two of its founders just got charged by US authorities for operating as an illegal exchange in the USA, as well as for failing to implement anti-money laundering protocols.
The post KuCoin Crypto Exchange and Founders Charged by DOJ for $9B Laundering, Anti-Money...
Insurance Broker Marsh Introduces $825M Crypto Custody Coverage
26.3.2024
The new insurance product will support organizations with digital assets held offline in cold storage, as well other custody solutions such as Multi-Party Computation (MPC)
US Sanctions Russian Crypto Entities Following Potential Sanctions Evasions
26.3.2024
The U.S. has hit Russian crypto-related entities and individuals with additional sanctions following potential prior evasions aimed at funding the Putin-led country’s war against Ukraine, the Office of Foreign Asset Control (OFAC) revealed Monday. The latest announcement from OFAC marks the second...
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
26.3.2024
The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders for major violations of U.S. anti-money laundering laws. Kucoin Faces Legal Firestorm for Alleged Anti-Money Laundering Failures Damian Williams, the United States Attorney...
Best Crypto to Buy Today March 26 – Internet Computer, Aptos, Fetch.ai
26.3.2024
As major crypto consolidate close to two-week highs, with Bitcoin (BTC) holding just above $70,000 and Ether (ETH) near $3,600, traders hunting for the best crypto to buy today are scouring movers and shakers in the altcoin market.
The post Best Crypto to Buy Today March 26 – Internet Computer...
Crypto Titans are Betting Big on This ‘Eco-Friendly’ Bitcoin Alternative – $9 Million Raised Already
26.3.2024
Eco-friendly Bitcoin alternative Green Bitcoin (GBTC) has raised a tidy $9 million barely three weeks into an ongoing presale. Green Bitcoin is a predict-to-earn staking protocol. The team behind it calls it “gamified green staking.” How it works is simple, to get $GBTC rewards on...
Bitdeer to Boost BTC Mining Capacity With Proprietary Sealminer A1 Rigs, Eyeing 46 EH/S Milestone by 2025
26.3.2024
The Nasdaq-traded company specializing in bitcoin mining, Bitdeer, has unveiled its strategy to boost its overall hashrate by an additional 3.4 exahash per second (EH/s) through the deployment of its proprietary Sealminer A1 mining devices. These advanced rigs are slated for setup within Bitdeer’s...
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
26.3.2024
U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U.S., lied to at least one of its investors about operating in the U.S. and failed to both register with U.S. government entities...
Curio Hit by $16 Million Exploit Due to Voting Power Vulnerability
26.3.2024
Curio, a project focused on facilitating liquidity from real-world assets for firms, has fallen victim to a smart contract exploit related to voting power privileges.
The post Curio Hit by $16 Million Exploit Due to Voting Power Vulnerability appeared first on Cryptonews
Scotty The AI Arrives On MEXC Kickstarter and Exchange With 33% Price Pump!
26.3.2024
Newcomer meme coin Scotty the AI has landed on crypto exchange MEXC’s pre-launch kickstarter program today and already the project’s early investors are posting tidy returns. According to the announcement, users can commit their MEXC tokens before the listing of Scotty The AI ($SCOTTY)...
BlockDAG’s 5000x mining magic: Surpassing Libre crypto and Bitget token price prediction
26.3.2024
As the crypto market undergoes evolution, platforms like Libre Crypto and Bitget Token Price Prediction offer intriguing solutions and investment prospects. Yet, BlockDAG shines as a pioneering innovation platform amidst this dynamic landscape. Leveraging Directed Acyclic Graph (DAG) technology...
BlackRock’s New Tokenized Fund Brings TradFi, Crypto Closer: Bernstein
26.3.2024