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Dutch regulator warns of crypto pump-and-dump risks ahead of MiCA
29.9.2024
The Dutch AFM issued warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCA’s implementation in December
Dutch regulator warns of crypto pump-and-dump risks ahead of MiCAR
29.9.2024
The Dutch AFM issues warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCAR’s launch in December
Wazirx Granted 4-Month Moratorium, Will Make Wallet Addresses Public
26.9.2024
Indian crypto exchange Wazirx has secured a four-month moratorium granted by a Singapore court, providing time for the company to address its financial obligations while crafting a resolution plan. Wazirx explained that as part of the court’s conditions, it will “make wallet addresses...
Tether’s transparency and business structure raises $118B FTX-like concerns
20.9.2024
Tether’s market share surpassed 75% of the entire stablecoin market, fueling concerns over the stablecoin giant's influencer over the crypto industry
AI faces ‘Immense’ risks without blockchain: 0G Labs CEO
18.9.2024
Michael Heinrich warns against centralized AI systems evolving without human input, advocating for blockchain-based decentralized governance to ensure transparency
AI faces ‘Immense’ risks without blockchain: 0G Labs CEO
18.9.2024
Michael Heinrich warns against centralized AI systems evolving without human input, advocating for blockchain-based decentralized governance to ensure transparency
MEV (Miner Extractable Value): The Silent Threat to Crypto Markets
18.9.2024
Introduction to MEV: A Hidden Challenge in Blockchain Blockchain technology was designed to bring transparency, decentralization, and security to financial […]
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Consumer protection watchdog warns about Tether's reserves
12.9.2024
According to the S&P Global ratings agency, Tether scored a 4 out of 5 on its stability assessment, with 5 being the worst rating
Turkey’s $200 limit on cash payments: What does it mean for crypto?
12.9.2024
Should the Turkish government pass new amendments, all cash payments above $205 would be subject to fines of 10%
The Role of Blockchain in Supply Chain Management: Transforming Transparency and Efficiency
6.9.2024
In the evolving landscape of global commerce, supply chain management stands as a pivotal element in ensuring the smooth operation […]
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Former Mt Gox CEO Mark Karpeles to Launch New Crypto Exchange With a Focus on Transparency
5.9.2024
Mark Karpeles, the former CEO of the infamous Mt. Gox exchange, is set to launch a new cryptocurrency exchange named Ellipx later this month. Based in Poland, Ellipx aims to prioritize transparency and compliance with the European Union’s Markets in Crypto-Assets (MiCA) regulation. The platform...
Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California
5.9.2024
California Attorney General Rob Bonta has announced a $3.9 million settlement with Robinhood Crypto for restricting cryptocurrency withdrawals and not fully disclosing trading practices. The settlement marks the first public action by California’s Department of Justice against...
Former Mt. Gox CEO to launch EllipX crypto exchange in Europe
4.9.2024
EllipX will comply with EU's MiCA regulations, with plans to add fiat services and offer fee cuts for former Mt. Gox users
Ethereum Foundation Defends $96.9M Transfer Amidst Criticism
26.8.2024
On Aug. 23, 2024, the Ethereum Foundation made a significant transaction by transferring 35,000 ETH, valued at approximately $96.9 million based on current ether rates. The transaction sparked some criticism from the crypto community, with a few voices raising concerns about the foundation’s...
Justin Sun says removing 12K Bitcoin from USDD is just ‘DeFi 101’
23.8.2024
USDD’s Bitcoin collateral was removed without a vote from its DAO, but Justin Sun insists it’s a normal event in DeFi.
Elon Musk Ordered to Disclose X Shareholders Amid Ownership Transparency Push
21.8.2024
A U.S. district judge ordered Elon Musk to disclose the identities of X’s shareholders, a company previously known…
DePIN Media Network PTK Starts Up on Coinbase’s Base to Bring Transparency to Making Movies
21.8.2024
PKT has Hollywood talent behind it who are sick of the the black box that is the industry's film production process
Truflation Unveils Real-Time Inflation Tracker for Argentina Amid Milei’s Economic Overhaul
20.8.2024
Truflation has rolled out a fresh inflation tracker and calculator tailored for Argentina, bringing a dynamic source of real-time economic data to the table. This innovative tool empowers Argentinians to gauge how inflation is affecting their finances, offering a handy alternative to the official...
Hong Kong issues generative AI guidelines for consumer protection
20.8.2024
The HKMA introduces new principles for using generative AI, emphasizing governance, transparency, and data protection in consumer-facing applications
Global Asset Freeze Targets Fugitive ‘Cryptoqueen’ and Onecoin
10.8.2024
A London high court has announced a global asset freeze targeting Onecoin’s co-founder Ruja Ignatova and associates. Over 400 investors sought this legal action after losing millions in the Onecoin cryptocurrency scam. The asset freeze prevents further movement of Ignatova’s wealth, possibly...