Senator Warren: Crypto Is The “Payment Of Choice” For Child Sexual Abuse, Urges DOJ Action

In a joint effort to combat the illicit trafficking of child sexual abuse material (CSAM), US senators Elizabeth Warren and Bill Cassidy have written a letter to the US Department of Justice (DOJ) and Department of Homeland Security (DHS) expressing concern about the alleged use of crypto to facilitate these activities.  Alleged Link Between Crypto […] дальше »

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Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations

The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and hosting company, and its co-founders, Caleb Ward and Jeremy McNutt, over allegations of engaging in unregistered and fraudulent activities. дальше »

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Cboe reorganization will merge or eliminate digital arm’s activities

The exchange is optimizing operations after acquiring ErisX on the eve of crypto winter and expects to save millions.

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Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling

Terraform Labs (TFL) announced changes to its operations on April 25 in light of a recent court ruling related to the SEC’s case against the company. TFL said it expects to receive a conduct injunction soon that will bar it from certain activities in the US. дальше »

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EU approves new crypto regulations to enhance due diligence, tackle money laundering

The European Parliament has approved new regulations aimed at increasing due diligence measures and identity checks within the cryptocurrency sector, a significant step intended to combat money laundering activities. дальше »

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Nigeria Intensifies Crypto Clampdown: Top Exchanges Under Scrutiny

The Central Bank of Nigeria (CBN) is intensifying its scrutiny of major cryptocurrency platforms, instructing financial institutions to monitor and report activities involving Bybit, KuCoin, OKX, and Binance. дальше »

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Institutional Digital Assets: The Future of Finance Is Here

Tokenization initiatives from BlackRock, JP Morgan and others presage a revolution in payments, wealth management and other key activities of Wall Street, says author Annelise Osborne. дальше »

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Post-halving Bitcoin, Chainlink lead the chatter - What are you missing?

BTC has over 138 million social activities, while LINK has over 50 million. Consecutive price trends have contributed to the increased social activity. Recent data indicates that Bitcoin [BTThe post Post-halving Bitcoin, Chainlink lead the chatter - What are you missing? appeared first on AMBCrypto. дальше »

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Retail Users Are Ignoring Ether and Bitcoin to Prioritize Solana — Report

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Arts Dao Fest Brought the WEB3 World Together in Dubai

The Arts DAO Fest, the largest Web3 event in the MENA region, hosted a variety of different activities ranging from digital art exhibitions to delightful parties while welcoming prominent figures. дальше »

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Angola Implements Ban on Crypto Mining

Angola recently outlawed cryptocurrency mining activities, with the Chinese Embassy in Angola warning its nationals about the new regulations. The post Angola Implements Ban on Crypto Mining appeared first on BeInCrypto. дальше »

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An Anonymous Solana (SOL) Fund’s Huge Stake in Kelexo (KLXO) Presale Highlights Confidence as Binance Coin (BNB) Clings to $600 Amid Bitcoin (BTC) Halving Talks

In the ever-evolving market of cryptocurrency, several prominent assets and projects are capturing the attention of investors and enthusiasts alike. Among these, Solana (SOL), Binance Coin (BNB) and Kelexo (KLXO) presale stand out for their recent developments and market activities. дальше »

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Chainalysis proposes $10 million Polkadot partnership to provide analytics solutions

Chanalysis submitted a Polkadot governance proposal on April 18 that could lead to a $10 million partnership. The services provided by Chainalysis will include monitoring and tracing the DOT token activities on the Relay Chain, ensuring visibility of any potentially risky on-chain actions to regulators and institutional entities. дальше »

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Top 10 Altcoins With Highest Open Interest Rates Revealed

The cryptocurrency derivatives market is seeing a notable surge in activities, underscored by rising open interest levels in various altcoins. Open interest, a crucial metric, tracks the total unsettled contracts in futures or options, providing key insights into market liquidity and trader engagement. дальше »

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Arkansas State House passes bills to limit cryptocurrency mining

The Arkansas State House has approved two bills that could see a ban on crypto mining activities within the state. At present, the bills are still under consideration and have yet to progress to full-fledged legislation; they establish the framework… дальше »

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New UK Legislation To Govern Crypto Staking, Trading, By Mid-2024: What You Need To Know

The United Kingdom is poised to enact new legislation covering stablecoins and various crypto activities, including staking, trading, and custody.  The forthcoming regulations, which are expected to be implemented by June or July 2024, mark a significant milestone as they bring digital assets, such as the operation of exchanges and the custody of customer funds, […] дальше »

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UK to legislate ‘whole host’ of crypto activities starting in the summer

UK Economic Secretary to the Treasury Bim Afolami said the country is working on legislation for crypto regulations permitting several activities. Speaking at the Innovate Finance Global Summit (IFGS) 2024 on April 15, Afolami emphasized the regulatory regime’s far-reaching nature and said the change would bring a “whole host” of crypto activities within regulatory bounds. дальше »

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UK to Issue New Crypto, Stablecoin Legislation by July, Minister Says

The country passed a landmark bill in June that laid the foundation for stablecoins and other crypto to be treated as regulated financial activities. дальше »

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Terraform Labs Fights Back: SEC’s Charges Spark Legal Showdown

The SEC emphasized the significant losses suffered by investors due to Terra's deception, signaling the authorities' vigilance in scrutinizing crypto industry activities. The post Terraform Labs Fights Back: SEC’s Charges Spark Legal Showdown appeared first on BeInCrypto. дальше »

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Rise of Play To Earn Gaming: Comparing GameFi Giants Scorpion Casino, Gala Games and Axie Infinity

The world of gaming is undergoing a revolutionary shift. Play-to-Earn, a model that rewards players with cryptocurrency for their in-game activities, is rapidly taking hold. But with a plethora of options emerging, which project offers the most enticing rewards and long-term potential? Buckle up, as we delve into the exciting world of three leading Play-to-Earn […] The post Rise of Play To Earn Gaming: Comparing GameFi Giants Scorpion Casino, Gala Games and Axie Infinity appeared first on CaptainAltcoin. дальше »

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Wormhole’s W Surge Not Yet Over, Price Expected to Spike to This Level Again Short Term

There have been so many activities around Wormhole’s native token, $W, because of its recent price surge. While many investors have already reaped substantial gains from the token’s journey from $1. дальше »

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Singapore Enacts Licencing Requirements for Crypto Custody Services and Others

Singapore has expanded the scope of what cryptocurrency-related activities it regulates to include custodial services, the Monetary Authority of Singapore (MAS) announced on Tuesday. дальше »

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How one Russian smuggler used crypto to skirt sanctions for tech and arms deals

Andrey Zverev, self-described as a smuggler for illicit Russian activities, has reportedly been leveraging Tether to carry out purchases of high-tech equipment and components for weaponry, thereby sidestepping Western-imposed sanctions. дальше »

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US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions

The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine. дальше »

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FTX Founder Sam Bankman-Fried Sentenced to 25 Years in Prison

In a pivotal ruling, Sam Bankman-Fried receives a 25-year sentence for fraudulent activities leading to significant financial losses, casting a shadow over cryptocurrency's future. The post FTX Founder Sam Bankman-Fried Sentenced to 25 Years in Prison appeared first on BeInCrypto. дальше »

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Dogecoin whale activity surges; huge market makers spot RBLZ for the next memecoin pump

Whale activities have surged on Dogecoin (DOGE), prompting experts to present an optimistic outlook for the leading meme coin. Meanwhile, market experts believe Rebel Satoshi ($RBLZ) will outperform rival meme coins in the next Bull Run and emerge as one of the top altcoins. дальше »

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Solana and Cardano See Downtrend as Bitgert Coin Surges

The crypto summer is here as the market experiences its highest wave of activities in a while. On one end, there's Solana with Cardano battling strong bearish pressure as their prices hit a downtrend. дальше »

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Crypto Users Beware: EU’s New Anti-Money Laundering Legislation Explained

The new regulation prohibits anonymous crypto transactions, aiming to enhance transparency and combat illicit financial activities. The post Crypto Users Beware: EU’s New Anti-Money Laundering Legislation Explained appeared first on BeInCrypto. дальше »

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Ronin’s RON jumps 11% on the heels of Coinbase listing

Following its announcement of being listed on Coinbase, Ronin Network’s native token RON, which fuels gaming activities on the network, has surged by more than 10%. Ronin Network‘s native RON token gained 11% to a high of $4.12 on Mar.… дальше »

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Rumors Swirl As North Korea’s ETH Transfer To BlackRock Via Tornado Cash Sparks Speculation

Amidst growing concerns of illicit activities involving cryptocurrencies, reports have emerged linking North Korean hackers associated with the notorious Lazarus Group to an exploit of Ethereum (ETH) through the virtual currency mixer Tornado Cash. дальше »

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UN Reveals: 50% Of North Korea’s Foreign Earnings From Crypto Attacks And Cyber Heists

In recent findings, an investigation by the United Nations has illuminated the extent to which North Korea has leveraged cyber activities such as crypto hacks to “bolster” its economy and further its weapons development programs. дальше »

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Trezor X account compromised as hackers push phony Solana token

Cybercriminals targeted Trezor, a hardware wallet provider, in a sophisticated hack, stealing at least $8,100. The breach was first brought to light by renowned on-chain detective ZachXBT, who issued an alert regarding suspicious activities on Trezor’s social media account X.… дальше »

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SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies

US SEC chair Gary Gensler condemned “AI washing” or the abuse of artificial intelligence (AI) and said such activities “may violate the securities laws.” Gensler made the statements on March 18 in tandem with lawsuits and regulatory action by the SEC against AI washing, which occurs when members of the financial sector make false claims […] The post SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies appeared first on CryptoSlate. дальше »

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Worldcoin claims its business completely legal, WLD faces 10% drop

Worldcoin's team claims its activities are entirely legal and comply with current legislation in the countries where the coin is represented. дальше »

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Resilient Chinese Crypto Investors Beat Restrictions, Pocket Over $1 Billion In Profits

Cryptocurrency investors in China have defied government restrictions to emerge as the fourth-largest earners globally in 2023, according to a report by blockchain research firm Chainalysis. Despite the government’s stringent stance on cryptocurrency-related activities, Chinese investors managed to accumulate an impressive $1. дальше »

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Justin Sun’s Cryptic Moves with Shiba Inu Raise Eyebrows In SHIB Community

Tron founder Justin Sun has stirred speculation with his recent activities involving Shiba Inu (SHIB) after various crypto tracking platforms revealed significant transactions made by addresses associated with him. дальше »

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JPMorgan’s Dimon says he will now ‘defend your right to buy Bitcoin’

Jamie Dimon, best known for his criticism of Bitcoin, cited concerns about its association with illegal activities while acknowledging individuals’ right to invest in crypto. JPMorgan CEO Jamie Dimon now appears to be willing to support individuals’ right to purchase… дальше »

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How South Korea Plans to Build a Robust Crypto Taxation System

Amid Bitcoin's record highs and increasing crypto investments, South Korea targets 2025 to unveil a system ensuring fair taxation and combating illegal activities in the virtual asset sphere. The post How South Korea Plans to Build a Robust Crypto Taxation System appeared first on BeInCrypto. дальше »

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Korean tax service mulling new platform to monitor all crypto transactions

Korea’s National Tax Service wants to develop a new management system to monitor crypto transactions and combat illegal activities, targeting completion by 2025. South Korea‘s National Tax Service has initiated preliminary consultations with a consulting firm to develop a new… дальше »

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Arbitrum DEX falls prey to hacks, loses millions

WOOFi faced an uptick in malicious activities after a recent flash loan exploit. Following the exploit, an impersonator X account emerged just hours later redirecting users to a phishing link. дальше »

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UK Cracks Down On Crypto With New Law Enforcement Powers

The United Kingdom is tightening its grip on cryptocurrency, granting law enforcement agencies new powers to combat crypto-related crimes. This comes as part of the recently implemented Economic Crime and Corporate Transparency Act 2023, which equips authorities with unprecedented tools to tackle the misuse of cryptocurrencies in illegal activities. дальше »

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Bitcoin’s parabolic rise to $65,000 solidified by on-chain activities last seen in 2022

February has kicked off bullishly for Bitcoin and the broader crypto market. The Apex cryptocurrency has crossed the $60,000 price market for the first time in three years, and the stakes have even increased. дальше »

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UK bolsters crypto law enforcement efforts with new bill passage

U.K. law enforcement agencies will gain the authority to freeze cryptocurrency assets involved in criminal activities without requiring a conviction. дальше »

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Crypto Scams Persist: Exit Scams, Hacks Cost Crypto Sector $160 Million In February

The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It’s been only two months into 2024 and crypto scams are already making their appearance. дальше »

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Binance Slapped with a $10 Billion Fine by Regulatory Authorities

Nigeria fined Binance $10 billion, accusing it of financial harm through illicit activities, amidst global crypto regulation debates. The post Binance Slapped with a $10 Billion Fine by Regulatory Authorities appeared first on BeInCrypto. дальше »

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Binance Nigeria moved $26B in illicit inflows in 2023: CBN says

Central Bank of Nigeria Governor Dr. Olayemi Cardoso revealed that illegal activities plagued Binance Nigeria over the past year. He stated that unidentified individuals and sources moved over $26 billion through the exchange in 2023. дальше »

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IPX Unveiled Its First PFP Project ‘WADESIDE’, Elevating the Dynamics Between Authentic IP Activities and NFT Value Growth

IPX Unveiled Its First PFP Project ‘WADESIDE’, Elevating the Dynamics Between Authentic IP Activities and NFT Value Growth дальше »

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Avail secures $27 million in an early-stage funding round

Empowered by recent funding, Avail is set to innovate product, enhance team, and scale up marketing activities. дальше »

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Myanmar-based scammers stole $100m worth of crypto since 2022, Chainalysis says

Chainalysis report reveals Myanmar-based romance scammers amassing $100 million in crypto, underscoring the nexus between illicit activities and digital assets. A criminal gang based in Myanmar has netted $100 million worth of crypto from victims over the past two years… дальше »

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FATF urges Kenya to increase crypto oversight, tighten AML policies

The Financial Action Task Force has directed Kenya to step up its efforts in prosecuting money laundering activities. дальше »

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