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FinCEN issues alert regarding crypto transactions connected to Hamas
20.10.2023
The government department warned virtual asset service providers and other financial institutions to “identify and report suspicious transactions” related to terrorist groups
Crypto Investors are Buzzing About This AI Crypto Platform – What's the Hype?
20.10.2023
Raising $1.92 million in its ongoing LPX token presale so far, Launchpad XYZ is attracting a varied pool of cryptocurrency investors by offering both utility and time-limited incentives. The presale's proceeds are slated for the development of a platform focused on diverse Web 3.0 applications...
Best Crypto to Buy Now October 20 – Stacks, eCash, Bitcoin Cash
20.10.2023
The SEC made a surprising decision on Thursday to pull back on its legal action against Ripple, affecting both CEO Brad Garlinghouse and co-founder Chris Larsen. This marks the third win in a row for Ripple in its legal battles.
This news coincided with a more than 7% rise in the price of XRP,...
FBI Charges Six in Connection with $30M Crypto Crime Ring
20.10.2023
The Federal Bureau of Investigation (FBI) filed charges on Wednesday against six individuals for allegedly running an unlicensed money-transmitting business involving $30 million in cryptocurrencies.
The information came to light through court documents filed in the Southern District of New York....
Biggest Crypto Gainers Today on DEXTools – COINRIG, BLOX, LOONG
20.10.2023
Optimism that the SEC will soon approve a spot Bitcoin ETF is growing and this is sending Bitcoin (BTC) and the broader crypto market higher on Friday.
Bitcoin was last trading in the mid-$29,000s, up over 3% in the last 24 hours and up nearly 11% in the last seven days, as per CoinGecko....
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How Economic Policy and Geopolitical Uncertainty Could Affect Crypto Markets
20.10.2023
Absent regulatory approval of spot Bitcoin ETFs, the leading cryptocurrency is likely to remain a speculative asset rather than a true safe-haven asset
Amid Rising Bitcoin ETF Hopes, Critics Warn of Vulnerability and Echoes of Precious Metal Manipulation
20.10.2023
In recent months, the buzz around a potential bitcoin exchange-traded fund (ETF) has surged, echoing in its climbing price. But the enthusiasm isn’t universal. Some fear a spot bitcoin ETF could make BTC vulnerable, much like the gold and silver markets. The approval might open doors...
SynFutures Decentralized Exchange Secures $22 Million Investment Led by Pantera Capital – Crypto Funding Making a Comeback?
20.10.2023
The decentralized derivatives exchange SynFutures has announced the closure of a Series B funding round that raked in $22 million.
The round was led by Pantera Capital, a significant player in the crypto investment space, and saw participation from SIG DT Investments, a subsidiary of...
US SEC Obtains Default Judgment Against David Chin and Thor Technologies for Offering Unregistered Securities
20.10.2023
The United States Securities and Exchange Commission (SEC) has secured a default judgment against Thor Technologies and its Chief Executive David Chin.
In an Oct 19 statement on its website, the SEC disclosed the current status of the case after it notched the judgment against the defendants...
Hong Kong securities regulator updates crypto policies, citing market developments
20.10.2023
The notice came more than a month after more than a thousand users reported losses from the JPEX crypto exchange
Biggest Movers: XRP Surges as SEC Drops Lawsuit Against Ripple’s Senior Management
20.10.2023
XRP was a big gainer on Friday, as markets reacted to the SEC’s decision to drop its lawsuit against Ripple’s management team. The commission previously alleged that CEO Brad Garlinghouse and chairman Chris Larsen had violated securities laws. Solana also surged, rising by over...
FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto
20.10.2023
The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies
Unraveling the Dark Side of Crypto
20.10.2023
FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns
20.10.2023
The U.S. Treasury Department’s Financial Crimes Enforcement Network, or FinCEN, this week proposed regulations aimed at increasing transparency around crypto mixing services. These services, the agency says, are used by terrorist organizations and state actors to obscure financial...
Crypto Shareholder Requirements Set Out by EU Banking Regulators
20.10.2023
Controls on staff bonuses at crypto exchanges and wallet providers are also planned as the bloc prepares for its landmark crypto law, MiCA
Bitcoin, Ethereum Technical Analysis: BTC Above $30,000 as ETF Hopes Intensify
20.10.2023
Bitcoin rallied to a three-month high on Friday, as market optimism grew that the Securities and Exchange Commission (SEC) could soon approve several spot bitcoin ETFs. As reported yesterday, SEC Chair Gary Gensler stated that the regulator is currently reviewing up to ten filings for the product....
Bitmain’s revenge, Hong Kong’s crypto rollercoaster: Asia Express
20.10.2023
Bitmain allegedly fires staff for speaking out against salary cuts, Hong Kong investors lose faith in crypto after the JPEX scandal, Bitget gets a new crypto credit card and more
EBA and ESMA Release Consultation Paper on Assessing Suitability for Crypto-Asset Service Providers
20.10.2023
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) published a joint consultation paper on two draft guidelines.
On October 19, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) published joint guidelines that...
Is It Too Late to Buy Solana? SOL Price Climbs 17% as Interest in New Crypto Casino Grows – What Does it Do?
20.10.2023
Solana (SOL) has climbed an impressive +17% overnight in a strong bounce off 20DMA support, but with SOL trading high - is it too late to buy Solana?
This comes as the Solana Hyperdrive Hackathon draws to an end in a huge move for Solana ecosystem growth, which has seen 907 new projects formed....
Today in Crypto: Bitget Q3 Report Finds BGB Trading Volume Exceeded $1.3 Billion, US Doctor Pleaded Guilty to Hiring Hitman With BTC, Beluga Raises $4 Million
20.10.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Bitget Q3 Report Finds BGB Trading Volume Exceeded $1.3 Billion, US Doctor Pleaded Guilty to Hiring Hitman...