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Crypto Exchange OKX to End Services in India
21.3.2024
Indian customers will have to withdraw their funds by April 30
North Korean Crypto Hackers Have Stolen $3B Since 2017, Says UN Security Council: Report
21.3.2024
A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million
Top Crypto Gainers Today on DEXScreener – PIPI, PNUT, FAP
21.3.2024
As crypto markets pump in wake of a more dovish than expected Fed policy announcement, with Bitcoin (ETH) and Ether (ETH) bouncing 11% and 14% from intra-day lows to near $68,000 and $3,500, trader hunting for the top crypto gainers today are flocking to the on-chain markets.
The post Top Crypto...
FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray
21.3.2024
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse
Bitcoin Price Pumps Back Above $67,000, Up 10% from Intra-day Lows Following Dovish Fed
20.3.2024
The Bitcoin (BTC) price is pumping in the wake of the latest Fed policy announcement, which saw the bank leave interest rates unchanged at 5.25-5.5% for a fifth successive meeting and continue to forecast three rate cuts in 2024.
The post Bitcoin Price Pumps Back Above $67,000, Up 10% from...
Key U.S. Lawmaker McHenry Says House Has 'Workable' Stablecoin Bill
20.3.2024
U.S. Rep. Patrick McHenry (R-N.C.) said some of the recent chaos in Congress derailed crypto legislation for a while, but a stablecoin bill is largely worked out in the House of Representatives and just needs a schedule floor vote
Guilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: Bloomberg
20.3.2024
Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related bitcoin in 2018
Do Kwon Appeal of South Korea Extradition Rejected by Montenegro Court
20.3.2024
The U.S. is also seeking Kwon's extradition despite the Montenegrin court's decision to send him to South Korea
Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
20.3.2024
Pertsev's trial is set to take place on March 26 and 27 in a 'S-Hertegonbosch court
South Korean Political Parties Present Policy Promises as Crypto Investors Emerge Key Voting Group
20.3.2024
With only three weeks remaining until the general election, South Korea's rival political parties are vying for support from crypto investors, who have emerged as a key voting group.
The post South Korean Political Parties Present Policy Promises as Crypto Investors Emerge Key Voting Group...
3AC Co-Founder Kyle Davies Says He Won’t Apologize for Crypto Hedge Fund Going 'Bankrupt'
20.3.2024
Kyle Davies, the co-founder of the now-defunct Three Arrows Capital, has stated that he is not sorry for the company going bankrupt
Does Sam Bankman-Fried Deserve 50 Years in Prison?
20.3.2024
The stage is set for a federal judge to determine how long Sam Bankman-Fried may spend in prison. The U.S. Department of Justice and defense attorneys have now both filed their arguments, as well as statements from FTX creditors (from the prosecution) and Bankman-Fried's family and friends (from...
Crypto Fan Won Ohio Senate Primary That Could Alter the Industry's U.S. Destiny
20.3.2024
Ohio's U.S. Senate race may be the biggest congressional contest this year for the crypto industry, now pitting a digital assets booster against Sen. Sherrod Brown (D-Ohio), the sitting Senate Banking Committee chairman who has stood in the way of the development of regulatory legislation
DOJ's Proposed 50-Year Sentence for Sam Bankman-Fried 'Disturbing,' FTX Founder's Lawyers Say
20.3.2024
Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not
BlackRock Creates Tokenized Asset Fund, SEC Filing Shows
19.3.2024
The fund was seeded with $100 million in USDC stablecoin using the Ethereum network, blockchain data shows
Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product
19.3.2024
The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to settle charges with the U.S. Securities and Exchange Commission (SEC) for violating securities laws by offering and selling its now-defunct Gemini Earn program, the SEC announced...
Coinbase's Allies Join Crypto Firm's Case Against SEC
19.3.2024
Several allies joined Coinbase Inc. (COIN) in its court fight against the U.S. Securities and Exchange Commission (SEC) to force the agency to rethink its refusal to write specific rules to govern the crypto industry, with Paradigm, the Crypto Council for Innovation and others filing outside...
EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto
19.3.2024
The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers
UK Regulator FCA Plans to Deliver a Market Abuse Regime for Crypto This Year
19.3.2024
The U.K. has been refining it approach to regulating the crypto sector
Binance Asks Prime Brokers to Enhance KYC to Block U.S. Nationals: Bloomberg
19.3.2024
The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up