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Binance CEO Teng Says Nigeria Must Release 'Beloved Colleague' Gambaryan
7.5.2024
The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post
Australia’s Tax Office Tells Crypto Exchanges to Hand Over Transaction Details of 1.2 Million Accounts: Reuters
7.5.2024
The Australian Taxation Office (ATO) has asked cryptocurrency exchanges to provide the personal data and transaction details of up to 1.2 million accounts, according to reports
Marathon Digital, Kenyan government discuss crypto policy, energy use
6.5.2024
The Kenyan president announced the talks at an American business summit in Nairobi attended by the U.S. commerce secretary
Robinhood Shares Fall After Its Crypto Arm Gets Wells Notice From SEC
6.5.2024
The trading platform previously ended support for all tokens that were named in SEC lawsuits against Binance and Coinbase
Australian Court Hands Win to Market Regulator in Case Against Qoin Blockchain, But There is a Catch
6.5.2024
An Australian Federal Court mostly ruled in favor of Australia's markets regulator in its case against BPS Financial Pty Ltd (BPS) over its Qoin scheme, on Friday
Less Than 10% of Stablecoin Transaction Volume Coming from Real Users: Report
6.5.2024
Less than 10% of stablecoin transaction volumes are organic or come from real people, according to new findings by Visa and data platform Allium Labs, Bloomberg reported
Former Cred Executives Indicted on Wire Fraud, Other Charges
4.5.2024
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were indicted by the U.S. Attorney's Office in the Northern District of California
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
4.5.2024
Alexander Vinnick, the Russian national who was one of BTC-e's operators, pled guilty to conspiracy to commit money laundering for his role with the crypto exchange
UK Local Elections Show Swing to Labour With General Election Pending
3.5.2024
The government, which has adopted a pro-crypto stance, must hold a general election by end-January
BlockDAG’s $22.4 million presale and strategic vesting schedule amidst crypto innovations outperforming TON and BNB
3.5.2024
BlockDAG has made a significant move by introducing a 4-month vesting period to build long-term investor trust and commitment. This announcement comes as BlockDAG successfully enters its tenth batch, having raised over $22.4 million by selling over 8.4 billion coins with predictions for 30,000x...
UK gov't calls for action on AI copyright, market competition
3.5.2024
The U.K. government is under pressure to increase AI oversight following a House of Lords report highlighting the need for stricter regulations for AI standards
Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
2.5.2024
The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities like terrorist financing, the company said
U.S. Senate's Warren Warns National Security Chiefs About Iranian Crypto Mining
2.5.2024
U.S. Sen. Elizabeth Warren (D-Mass.), one of the most prominent critics of cryptocurrency hazards, warned the top military and financial officials that Iran relies on digital assets mining as a source of revenue that can lessen the pressure from U.S. sanctions
Binance Nigeria Money Laundering Trial Delayed to May 17, Gambaryan Family Spokesperson
2.5.2024
Binance's lawyer needed more time to look at evidence, outlets reported
Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
2.5.2024
Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments, the Department of Justice announced Wednesday
Best Crypto to Buy Today April 30 – Wormhole, Optimism, Axelar
2.5.2024
As traders digest the implications of the latest Fed policy announcement and what it means for the outlook for Fed rate cuts later this year, traders are hunting for opportunities in the altcoin market and weighing up what might be the best crypto to buy today.
The post Best Crypto to Buy Today...
Bitcoin Traders Target Test of $53,000 Support as BTC Price Predictions Remains Bearish Following Fed Meeting
2.5.2024
The Bitcoin (BTC) price is consolidating in the mid-$57,000s, down roughly 5% on the day, though up around 1.5% or $1,000 from earlier session lows as traders weigh the outlook for Fed rate cuts this year in wake of the latest policy announcement from the US central bank.
The post Bitcoin Traders...
Federal Reserve Holds Policy Steady, Says Progress on Inflation Has Stalled
1.5.2024
Hopes for a series of interest rate cuts in 2024 have been quickly vanishing over the past few weeks as both the economy and inflation exhibit unexpected strength
Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report
1.5.2024
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed
House's McHenry Accuses SEC Chief Gensler of Misleading Congress on Ethereum
30.4.2024
U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler has been accused of misleading Congress by Rep. Patrick McHenry, the chairman of the House Financial Services Committee, who said Gensler's agency already knew it considered Ethereum's ether a security before he attended a hearing...