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Thai SEC floats allowing crypto products in mutual, private funds
10.10.2024
Thailand’s high-net-worth investors will get more access to crypto funds than retail investors under the proposed changes.
Thai SEC floats allowing crypto products in mutual, private funds
10.10.2024
Thailand’s high-net-worth investors would get more access to crypto funds than retail investors under the proposed changes.
Trump crypto project proposes Aave link in governance proposal
10.10.2024
The Donald Trump-backed crypto platform, World Liberty Financial, wants to run as an instance on the DeFi protocol Aave
Trump crypto project proposes Aave link in governance proposal
10.10.2024
The Trump-backed crypto platform, World Liberty Financial, looks to run as an instance on the DeFi protocol Aave
Crypto swiping malware infects 28K users, steals just $6K: Report
10.10.2024
A cryptojacking and stealing malware infected tens of thousands of devices over the past few months, but the attackers made off with only around $6,000
Crypto-swiping malware infects 28K users, steals just $6K: Report
10.10.2024
A cryptojacking and stealing malware has infected tens of thousands of devices over the past few months, but the attackers have stolen only $6,000
Thailand SEC Proposes New Crypto Investment Rules for Mutual and Private Funds
10.10.2024
The Securities and Exchange Commission of Thailand (SEC) has proposed new crypto investment rules for mutual funds and…
Retail investors increasingly buying crypto despite volatility: IOSCO
10.10.2024
Crypto ownership among retail investors continues to increase despite market setbacks over the past four years.
Retail investors increasingly buying crypto despite volatility: IOSCO
10.10.2024
Crypto ownership among retail investors continues to increase despite market setbacks over the past four years.
Gotbit, ZMQuant, CLS Global, My Trade Crypto Fraud Case Details: What We Know So Far
10.10.2024
The Gotbit, ZMQuant, CLS GLOBAL, My Trade case is slowly becoming one of the most sophisticated crackdown by…
ZachXBT reveals Murad Mahmudov’s alleged $24M memecoin wallets
10.10.2024
ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, which drew mixed reactions online
ZachXBT reveals Murad Mahmudov’s alleged $24M memecoin wallets
10.10.2024
ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, which drew mixed reactions online
Overturned Chevron deference likely won’t impact crypto regulation: Tom Emmer
10.10.2024
Only a Donald Trump election victory and a mostly Republican Congress could make Chevron potentially impactful, says Representative Tom Emmer
Overturned Chevron deference likely won’t impact crypto regulation: Tom Emmer
10.10.2024
Only a Donald Trump election victory and a mostly Republican Congress could make Chevron potentially impactful, says Representative Tom Emmer
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
10.10.2024
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first victory. The unit was established to address the growing complexity of cyber financial crimes, particularly those involving cryptocurrency....
Bitcoin Falls to $60.5K as Coinbase Premium Gap Points to Sell Pressure
10.10.2024
Bitcoin had a rough Wednesday, starting the day above $62,000 but quickly slipping to a daily low of $60,541. The market turbulence didn’t stop there, as over $40 million in bitcoin long positions were wiped out. Across the broader crypto space, both long and short positions saw liquidations...
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
10.10.2024
Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated token prices, resulting in the seizure of $25 million in cryptocurrency....
SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms
9.10.2024
A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firms
9.10.2024
A complex set of overlapping companies, individuals and alleged crimes were tackled by US federal authorities
Nigerian Regulator Pledges to Fight Crypto Fraud
9.10.2024
The Nigerian Securities and Exchange Commission (SEC) vows to crack down on fraud, money laundering, and market manipulation in the crypto sector. The SEC director general, Emomotimi Agama, emphasized the importance of educating investors. Lagos State Governor Babajide Sanwo-Olu said he supports...