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Crime Investigators Grapple with Surge in Illicit Crypto Operations
Dive into the world of crypto-related crime investigations with CI. From tracing illicit activities to tackling digital asset tax evasion, CI's financial investigators are at the forefront. The post Crime Investigators Grapple with Surge in Illicit Crypto Operations appeared first on BeInCrypto. дальше »
2023-12-5 03:18 | |
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Riot acquires 18 EH/s hash rate and establishes extended agreement with MicroBT for future supplies
Riot Platforms, Inc. has significantly expanded its Bitcoin mining operations by executing a large-scale purchase agreement with MicroBT Electronics Technology Co., Ltd. дальше »
2023-12-5 22:49 | |
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Propchain Gets Listed on Numerous Exchanges, Analyst Sees a Potential 5-10x for PROPC
Luxembourg-based Propchain, a trailblazer in real estate asset tokenization, has experienced an impressive 150% surge in value since a recent endorsement by renowned Crypto YouTuber Crypto Rover. Propchain operates from Luxembourg and extends its reach through subsidiaries in Lithuania and Dubai, strategically facilitating its operations. дальше »
2023-12-1 19:30 | |
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Decentralized mining pool OCEAN by Jack Dorsey joins Bitcoin hash rate surge
Quick Take The Bitcoin mining hash rate continues to experience a significant upturn. The decentralized Bitcoin mining pool, OCEAN, spearheaded by Jack Dorsey, is noteworthy. It has recently commenced operations, reaching an impressive 126 ph/s, or approximately 0. дальше »
2023-11-30 11:18 | |
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Paxos poised to expand global stablecoin operations in Abu Dhabi with regulatory green light
Paxos has obtained in-principle approvals from the Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market (ADGM). These approvals mark a significant step for Paxos in the region, allowing it to issue US dollars and other currency-backed stablecoins and offer crypto-brokerage and custody services from its regulated ADGM entities. дальше »
2023-11-30 19:00 | |
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Blockchain Messaging Platform Wormhole Raises $225M at $2.5B Valuation
Wormhole, which was recently separated from parent Jump Trading Group after it scaled back its crypto operations, is a developer platform which allows different blockchain networks to communicate with each other. дальше »
2023-11-30 18:03 | |
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Crypto phishing kit Inferno Drainer shuts down after enabling over $80M in scams
Inferno Drainer, a crypto wallet-draining kit known for its widespread involvement in cryptocurrency scams, announced on Nov. 27 that it is shutting down its operations. The kit has been responsible for phishing schemes that resulted in the theft of over $80 million in cryptocurrencies, with thousands of victims. дальше »
2023-11-28 20:45 | |
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Ethereum L2 Solution Blast Responds To Criticism On Security, Operation
The development team behind newly launched Ethereum Layer-2 solution Blast has released a statement in rebuttal to negative claims about the protocol’s security and operations. These developments come amidst the high level of attention currently surrounding the L2, with a reported Total Value Locked of $443 million gained within four days of operation. Related Reading: Shiba […] дальше »
2023-11-25 11:53 | |
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SEC charges Kraken with unregistered operations and fund mixing
SEC has filed a lawsuit against Kraken. The SEC is alleging that the exchange has been conducting unregistered operations. Kraken is also accused of fund commingling. In a recent development, the US Securities and Exchange Commission (SEC) filed a lawsuit against cryptocurrency exchange Kraken, adding it to the list of platforms facing accusations of operating […] The post SEC charges Kraken with unregistered operations and fund mixing appeared first on CoinJournal. дальше »
2023-11-24 15:47 | |
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Final Farewell: Crypto Bank Silvergate Completes Deposit Repayments Amid Liquidation Process
Silvergate Capital, a bank known for its focus on crypto services, has recently completed the repayment of all its deposit liabilities. This move aligns with the bank’s announcement to wind down its operations and liquidate its business voluntarily. дальше »
2023-11-23 23:00 | |
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7 Ways Chainlink (LINK) Solves Inefficiencies and Fraud Issues in the $30 Trillion Global Trade Industry
According to blockchain enthusiast Quinten, the global trade industry faces major inefficiency and fraud problems that slow processes and raise costs. But Chainlink offers innovative solutions to modernize global trade operations. дальше »
2023-11-23 22:00 | |
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HTX Recommence Operations After Temporary Halt Due to Hack
Cryptocurrency exchange HTX (formerly Houbi) has recently announced its resumptions of operations after being halted for a while due to a recent exploit. HTX To Resume Services Later Today HTX, one of the world’s leading crypto exchanges, has confirmed the resumptions of its withdrawal and deposit services later today. дальше »
2023-11-24 18:00 | |
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Operations resume on HTX after suspicious transfers lead to $100m combined exploit
On Nov. 22, the cryptocurrency exchange linked to Justin Sun HTX (formerly Huobi) commented on a recent attack on the platform resulting in the multi-million dollar loss. Earlier this week, reports surfaced that HTX and the HECO network were hacked… дальше »
2023-11-23 12:41 | |
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Operations ‘expected to resume’ on HTX after $100m exploit
On Nov. 22, the cryptocurrency exchange linked to Justin Sun HTX (formerly Huobi) commented on a recent attack on the platform resulting in the multi-million dollar loss. Earlier this week, reports surfaced that HTX and the HECO network were hacked… дальше »
2023-11-23 12:41 | |
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BBVA Switzerland selects Ripple-owned Metaco to power digital asset operations
BBVA Switzerland, the Swiss subsidiary of the Spanish banking behemoth BBVA, has announced a strategic partnership with Ripple-owned Metaco to build its digital asset operations via the latter’s Harmonize platform, according to a social media announcement. дальше »
2023-11-23 03:22 | |
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Bitcoin and crypto overcoming hurdles pre-2024 halving
Quick Take As 2024 approaches, the persistence and resilience of the crypto industry are becoming increasingly apparent. Drawing lessons from traditional finance, banks and corporations have been known to navigate through hefty fines and penalties yet maintain their operations, as evidenced during the Global Financial Crash of 2008. дальше »
2023-11-21 17:15 | |
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Global Banks Are Betting Big On XRP, Report Shows
Global banks have begun actively integrating crypto assets into their financial operations, and XRP has been one of their top preferences. This news signifies a shift in the skepticism surrounding cryptocurrencies, revealing how some of the world’s leading banks seek to leverage XRP’s fundamental strengths as a cross-border payments system. дальше »
2023-11-21 17:00 | |
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Celsius Network to focus on Bitcoin mining following SEC’s latest feedback
Cryptocurrency company Celsius Network has revealed plans to transition its services into Bitcoin mining-only operations. That comes amid its insolvent proceedings. The digital assets firm has witnessed financial troubles over the last year, which saw it file for bankruptcy. дальше »
2023-11-21 13:10 | |
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Breaking: Bittrex Global announces shutdown, trading to cease on December 4
Bittrex Global, a major player in the cryptocurrency exchanges realm, just announced its decision to wind down operations. The move follows the closure of its US arm, Bittrex. US, which filed for bankruptcy in May before making the painful decision to wind down in March. дальше »
2023-11-21 12:59 | |
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SEC sues Kraken crypto exchange due to illegal operation
The U.S. Securities and Exchange Commission has filed a lawsuit against Kraken, accusing it of illegal securities operations. According to Reuters, the SEC accused the platform of illegally operating as a securities exchange without first registering with the regulator. The… дальше »
2023-11-21 12:15 | |
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Bittrex Global to wind down operations after the collapse of its US arm
Bittrex US collapsed earlier following regulatory action by the SEC. The Ripple verdict hasn't slowed down the SEC as it continues to go after exchanges. The crypto exchange Bittrex GlobalThe post Bittrex Global to wind down operations after the collapse of its US arm appeared first on AMBCrypto. дальше »
2023-11-21 11:30 | |
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SEC sues Kraken over unregistered exchange operations, commingling of funds
The U. S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency exchange Kraken. The regulator accused Kraken of operating an unregistered securities exchange, broker, dealer, and clearing agency. дальше »
2023-11-21 02:45 | |
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Bittrex Global to halt all trading in December as closure extends globally
Bittrex Global announced that it will end most exchange operations and trading activity in the coming weeks in an announcement published on Nov. 20. The company wrote: “It is with great regret that we announce that Bittrex Global has decided to wind down its operations. дальше »
2023-11-21 00:36 | |
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Japan’s Osaka Digital Exchange to kick off security token trading with Ichigo’s real estate assets
Osaka Digital Exchange (ODX) revealed that its Proprietary Trading System (PTS) “START” for security tokens will begin operations by Dec. 25, according to a Nov. 20 statement. A security token is essentially a digital form of traditional securities. дальше »
2023-11-20 18:47 | |
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Osaka Digital Exchange introduces Japan’s first digital securities trading platform
The new digital securities platform is known as Start. Start’s operations are scheduled to commence on December 25. The platform will start with a $20 million real estate securities issuance Osaka Digital Exchange (ODX) is set to make history by launching Japan’s inaugural digital securities trading platform, named “Start,” on December 25. дальше »
2023-11-20 14:58 | |
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Kronos Research Halts Operations After Losing $26 Million In Security Breach
Kronos Research, a Taipei-based market maker, trading firm, and venture capital fund, witnessed the withdrawal of significant amounts of crypto assets due to a breach of its security system. Kronos Breach: Investigation Underway On Sunday, November 19, Kronos Research disclosed – via a post on X (formerly Twitter) – a security incident that involved unauthorized access to its API keys. дальше »
2023-11-19 22:00 | |
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Taipei’s Kronos Research Confirms $26 Million Crypto Hack, Suspends Trading Operations
Woo Network addresses liquidity gaps and implements measures following the Kronos Research hack and a subsequent DDoS attack. The post Taipei’s Kronos Research Confirms $26 Million Crypto Hack, Suspends Trading Operations appeared first on BeInCrypto. дальше »
2023-11-19 20:50 | |
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Robinhood Announces Expansion into Europe After Profitable Quarter
Robinhood, the popular trading platform known for its user-friendly interface and commission-free trading, is set to embark on a new chapter of global expansion. After a third-quarter marked with mixed results and a strategic reevaluation of its services, Robinhood has announced plans to introduce cryptocurrency trading in the European Union (EU) and brokerage operations in […] дальше »
2023-11-18 23:02 | |
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California, Texas Among States Accusing GS Partners of Misleading Crypto Investors
Multiple U.S. states have ordered GS Partners to halt operations, accusing the company of defrauding investors in a number of crypto schemes, including tokenized pieces of a Dubai skyscraper and stakes of metaverse property. дальше »
2023-11-17 00:50 | |
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Singapore’s Central Bank to pilot live CBDC for interbank settlements
The Monetary Authority of Singapore (MAS) is set to launch a live pilot of a CBDC for wholesale interbank settlements, marking a significant step in the integration of digital currencies into mainstream banking operations. дальше »
2023-11-17 20:33 | |
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Tether plans $500M investment into Bitcoin mining operations
In a significant diversification of its core business of managing the USDT stablecoin, Tether Holdings Ltd. is pivoting a portion of its operations toward Bitcoin (BTC) mining. As reported by Bloomberg, Tether plans to invest approximately half a billion dollars over the next six months, a move that could significantly alter the dynamics of the […] The post Tether plans $500M investment into Bitcoin mining operations appeared first on CryptoSlate. дальше »
2023-11-16 19:40 | |
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Stablecoin Issuer Paxos Plans New U.S. Dollar-Backed Token for Singapore Operations
Paxos, a cryptocurrency brokerage firm, has received a preliminary license from regulators to offer digital payment token services in Singapore, the company said Wednesday in a statement. дальше »
2023-11-16 05:00 | |
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Marathon shifts to international ventures ahead of Bitcoin halving
Marathon, the world’s largest Bitcoin mining firm boasting a hash rate of 19.2 EH/s, is now focusing on international joint ventures for future growth. On Nov. 14, Bitcoin (BTC) mining expert Jaran Mellerud shared Marathon’s operations report, highlighting the company’s… дальше »
2023-11-15 16:29 | |
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Bitget subsidiary BitgetX closes operations, opts out of Hong Kong crypto market
Bitget’s Hong Kong division, BitgetX, has decided not to apply for a Virtual Asset Trading Platform (VATP) license in Hong Kong despite operating in the region within the last seven months. In a Nov. дальше »
2023-11-13 17:30 | |
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Bitget halts plans for crypto licence in Hong Kong
Bitget announced that it will halt operations for its Hong Kong unit by December 13. The crypto exchange said the decision is down to “business and market related considerations. ” Users have until then to withdraw their funds. дальше »
2023-11-14 16:42 | |
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