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Crypto loopholes across Canada enable silent cash transfers
A Toronto outlet handed over $1,900. 00 in cash using only a $5 bill for verification. Ukraine-based exchange 001k offered to deliver $1,000,000. 00 in cash in Montreal. Over 20 crypto-to-cash services were found operating unregistered across Canada. дальше »
2025-11-17 15:26 | |
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TRON Strengthens Its Role as Global Settlement Infrastructure in Q3 2025, Reports CoinDesk, Nansen, and Particula
Geneva, Switzerland – October 17, 2025 – CoinDesk Data the institutional research division of CoinDesk, a leading global media outlet in the cryptocurrency and blockchain industry, together with prominent blockchain analytics and risk assessment firms Nansen and Particula, have each released independent Q3 2025 reports analyzing onchain activity on the TRON network. дальше »
2025-10-19 20:00 | |
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K-drama star Hwang Jung-eum sentenced in $3M crypto embezzlement case
Hwang Jung-eum, a South Korean actress and K-drama star, was handed a suspended prison sentence for embezzling $3 million from her agency to invest in cryptocurrency. According to a report from local media outlet Korea JoongAng Daily, Hwang has been… дальше »
2025-9-27 10:58 | |
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Korea’s top financial media outlet joins Injective (INJ) as an institutional validator
Most digital currencies remained range-bound on Friday, awaiting the next catalyst for massive rallies after the latest rate cut. Amidst the calm before the potential storm, Injective took it to X to highlight its strategic alliance with Korea’s financial media outlet MK Group. дальше »
2025-9-19 07:18 | |
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South Korea caps crypto lending rates at 20%, bans leveraged crypto loans
South Korea has introduced stringent regulations on crypto lending, with the Financial Services Commission (FSC) capping interest rates on crypto loans at 20%. According to local news outlet Chosun Daily, the regulator has also banned leveraged lending products, citing concerns over market volatility and systemic risks. дальше »
2025-9-5 11:46 | |
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South Korea to advance stablecoin push with new regulation: report
Efforts to launch a won-denominated stablecoin in South Korea are gaining traction as financial regulators prepare to publish a detailed proposal for the assets. On August 18, local media outlet MoneyToday reported that the Financial Services Commission (FSC) of South… дальше »
2025-8-19 20:27 | |
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Japan to roll out first yen-pegged stablecoin: report
Japan is reportedly gearing up to launch its first official stablecoin, as interest for the asset class deepens across Asia. According to a recent report by local outlet Nikkei Asia, Japan’s Financial Services Agency (FSA) is preparing to approve the… дальше »
2025-8-18 15:11 | |
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KakaoBank signals entry into stablecoin market as South Korea opens the door
South Korean digital bank KakaoBank hopes to cement its place in the stablecoin market and is reportedly reviewing various entry strategies, including a potential won-pegged stablecoin. Local media outlet reports say KakaoBank’s chief financial officer, Kwon Tae-hoon, has confirmed that… дальше »
2025-8-7 09:59 | |
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France considers redirecting nuclear surplus to state-backed Bitcoin mining
Members of France’s National Rally have championed Bitcoin mining as a way to monetize France’s surplus nuclear electricity. According to French media outlet Le Monde, far-right lawmakers have positioned Bitcoin mining as a practical solution to longstanding energy and economic… дальше »
2025-8-5 10:17 | |
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Here’s What Could Trigger Ripple (XRP) Next 600% Rally
TheCryptoBasic has shared a bold new projection that has caught the attention of the XRP community. In a series of posts, the crypto news outlet highlighted analysis from EGRAG, a trader known for his long-term XRP forecasts. дальше »
2025-7-30 00:00 | |
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More than 40 companies are in fierce competition to issue stablecoins in Hong Kong: report
The race for stablecoin licenses in Hong Kong is heating up, with dozens of firms preparing to apply ahead of the new regulatory framework set to go live. According to a recent report by local media outlet First Financial, more… дальше »
2025-7-9 15:54 | |
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HKMA lists stablecoin issuer license requirements for applicants interested in launching HKD-backed assets
Hong Kong Monetary Authority lists a few ‘benchmark qualification’ for firms planning to launch their own HKD-pegged stablecoins. The requirements would serve as the entry threshold According to a report by news outlet Hexun, Hong Kong Monetary Authority Chief Executive,… дальше »
2025-6-25 10:30 | |
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LLJEFFY tribute coin takes a 40% tumble after Zerebro founder was found alive at home
Zerebro co-founder Jeffy Yu was found alive in his parents’ home after evidently faking his suicide on a pump.fun livestream. As a result, his tribute meme coin LLJEFFY has fallen by 40%. According to a report by local news outlet… дальше »
2025-5-10 15:08 | |
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Bank of Korea: Bitcoin doesn’t meet foreign reserve standards
South Korea has no plans to incorporate Bitcoin in its foreign exchange reserves, according to the country’s central bank. On Mar. 16, local media outlet Yonhap reported that officials from the Bank of Korea ruled out adding Bitcoin (BTC) to… дальше »
2025-3-17 08:54 | |
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Russia dismisses crypto for national reserves, citing volatility concerns
Russia’s Deputy Finance Minister Vladimir Kolychev has dismissed speculation about including cryptocurrencies in the country’s National Wealth Fund (NWF). Earlier in the week, local media outlet Interfax reported that Kolychev clarified that the Ministry of Finance has no plans to alter the NWF’s investment structure to accommodate crypto due to their high volatility. дальше »
2025-3-7 19:00 | |
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Colombian lawmakers reintroduces bill to regulate crypto with 16 provisions
Two Colombian regulators have proposed another bill that would serve to regulate crypto. The bill consists of 16 provisions, including a VASP licensing system for crypto firms. According to local media outlet El Colombiano, the bill aims to establish a… дальше »
2025-3-3 13:47 | |
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Revolut faces investor pressure for share sale before $1B profit report
Investors are urging Revolut to consider another secondary share sale as new stakeholders seek entry into the fintech firm, Bloomberg News reported on Feb. 27. Sources familiar with the matter told the news outlet that some shareholders were willing to sell shares in a transaction that could value the company at $60 billion. дальше »
2025-2-28 00:15 | |
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Singaporean woman sentenced to nearly 10 years of jail for stealing $4.2m from Bybit
Former payroll manager, Ho Kai Xin, has been sentenced to nine years and 11 months in prison for stealing $4.2 million from Bybit. According to Singaporean news outlet the Strait Times, the 32-year-old woman pleaded guilty to five charges of… дальше »
2025-2-20 13:39 | |
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Nigeria demands $81 billion from Binance in unprecedented tax and penalty blitz
Nigeria’s Federal Inland Revenue Service (FIRS) has taken legal action against Binance Holdings Limited, demanding over $81 billion in unpaid taxes and penalties. On Nov. 19, local media outlet Nairametrics reported that this claim includes $79. дальше »
2025-2-19 18:45 | |
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President Milei Denies Promoting LIBRA, Says Most Victims Were American and Chinese
Argentina’s President Javier Milei spoke about the LIBRA meme coin for the first time since the high-profile scandal made news on Saturday. In an exclusive interview with national news outlet Todo Noticias, Milei said he only disseminated the project– but denied having promoted it. дальше »
2025-2-18 04:16 | |
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South Korea’s crypto seizure crackdown: will it stop tax evasion?
South Korea is taking a more aggressive stance against tax evasion by targeting high-income residents suspected of hiding wealth in cryptocurrencies. South Korean media outlet Energy Kyungjae reports Gwacheon, a city in Gyeonggi Province, has introduced an electronic virtual asset seizure system designed to identify and confiscate crypto holdings linked to tax delinquents. The initiative […] дальше »
2025-2-5 17:45 | |
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South Korean P2P CEO accused of using client funds to buy crypto
The CEO of a major South Korean P2P lender has been accused of using funds for a construction project to make personal crypto purchases. According to a report by local media outlet NBN Media, an unnamed investor and private equity… дальше »
2025-1-30 11:49 | |
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Taiwan FSC proposes law allowing banks to issue stablecoin
The Taiwan FSC plans to propose a draft law in June 2025, allowing local banks to issue stablecoins tied to the new Taiwan dollar. According to a report from local media outlet Money UDN, the Taiwan Financial Supervisory Commission wants… дальше »
2025-1-23 12:44 | |
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Hong Kong SFC: New licenses for virtual asset platforms
Hong Kong regulators have vowed to issue new licenses for crypto trading platforms in the country after a lengthy review process. According to Chinese media outlet SINA Finance, Executive Director of the Intermediary Department of the Hong Kong Securities and… дальше »
2025-1-22 11:33 | |
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Russian man sentenced to 7 years in prison for sending crypto to Ukrainian armed forces
A Russian citizen from Yakutia has been sentenced to seven years of prison for funding the Ukrainian Armed Forces by sending cryptocurrencies to their account. According to Russian media outlet Izvestia, the man is currently being held in a high-security… дальше »
2025-1-15 13:30 | |
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Malaysia’s PM wants to develop crypto and blockchain policies after meeting with CZ and UAE leaders
Prime Minister of Malaysia, Anwar Ibrahim, says he wants to explore policies for crypto and blockchain technology after his meeting with Binance co-founder CZ and the Abu Dhabi government. According to a report by media outlet New Straits Times, Ibrahim… дальше »
2025-1-15 12:44 | |
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Russia’s Bitcoin mining demand triples amid regulatory shifts and price rally
Russia has seen a sharp rise in Bitcoin mining activity as citizens and businesses turn to crypto mining for additional income streams, local media outlet Prime reported. According to the report, the demand for industrial Bitcoin mining equipment in Russia has tripled compared to the same quarter in 2023. дальше »
2025-1-14 19:45 | |
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Lawmaker warns crypto miners in Chechnya will be treated like terrorists in 2025
State Duma lawmaker Adam Delimkhanov says crypto miners in Chechnya will be equated with terrorists, following the ban on cryptocurrency mining in several regions in Russia starting in January 2025. According to Russian news outlet Tsargrad TV, Delimkhanov stated that… дальше »
2025-1-1 11:03 | |
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Hong Kong lawmaker advocates including Bitcoin in national reserves
Hong Kong lawmaker Wu Jie has urged the city-state’s government to consider integrating Bitcoin into its fiscal reserves, a local media outlet reported. The report showed that Wu proposed that the Hong Kong Special Administrative Region (SAR) explore the inclusion of cryptocurrencies in its fiscal reserves and leverage foreign exchange funds to acquire and hold […] The post Hong Kong lawmaker advocates including Bitcoin in national reserves appeared first on CryptoSlate. дальше »
2024-12-30 11:13 | |
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Russia to limit mining in energy-strapped regions until 2031
Russia has introduced a regional ban on Bitcoin mining, set to begin on Jan. 1, 2025, and remain in effect until March 15, 2031, local Russian media outlet Tass reported on Dec. 24. According to the report, The decision affects ten regions, including Dagestan, Ingushetia, Kabardino-Balkaria, Karachay-Cherkessia, North Ossetia, Chechnya, the Donetsk and Lugansk People’s […] The post Russia to limit mining in energy-strapped regions until 2031 appeared first on CryptoSlate. дальше »
2024-12-24 15:36 | |
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Nokia files patent for digital asset encryption as it eyes blockchain potential
Nokia has reportedly applied for a patent focused on encrypting digital assets, local Chinese media outlet Sina Finance reported on Dec. 23. The patent was reportedly filed in June 2024, and the application was published under CN119155674. дальше »
2024-12-23 20:46 | |
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CoinDesk owner fires 3 editors after Justin Sun article controversy
Bullish, the parent company of crypto news outlet CoinDesk, dismissed three top editors on Friday, citing restructuring and cost-cutting measures. The firings, however, followed internal controversy over the removal of an article critical of Tron founder Justin Sun, raising concerns… дальше »
2024-12-21 21:37 | |
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Chief of South Korean Stock Exchange says crypto should be institutionalized quickly
Chairman of the South Korean Stock Exchange, Jeong Eun-bo, believes the nation should act quickly in institutionalizing the crypto market or risk falling behind other countries. In an interview with South Korean media outlet Maeil Kyungjae, Eun-bo argued the crypto… дальше »
2024-12-16 11:30 | |
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Hong Kong Treasury says crypto is not a ‘target asset’ for its Exchange Fund
The Hong Kong Treasury Department does not consider crypto to be a ‘target asset’ for the nation’s Exchange Fund, even though it does invest a small portion of funds into crypto assets. дальше »
2024-12-11 16:33 | |
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South Korea to postpone Crypto Tax bill to 2027
South Korean regulators agree to postpone the 20% crypto tax for two years, after rejecting the Democratic Party’s proposal to raise the annual tax threshold from 2. 5 million won to 50 million won. дальше »
2024-12-2 10:56 | |
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South Korean FSC dismiss plans to build Bitcoin reserve ‘for the time being’
The South Korean FSC remains cautious of digital assets in the wake of domestic calls for a Bitcoin reserve after the U.S takes a bullish stance on crypto. According to a news report from South Korean news outlet Newsprime, Chairman… дальше »
2024-11-26 10:51 | |
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South Korean police arrest YouTuber, 11 others in $231M crypto fraud case
South Korean police have arrested 12 suspects, including a prominent YouTuber, in connection with a $231 million crypto fraud that affected more than 15,000 investors, local media outlet Yna reported. дальше »
2024-11-13 15:34 | |
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Nigerian Court fines two crypto firms over illegal USDT to naira transaction
Nigerian authorities have fined two crypto firms $30,000 for conducting USDT to naira transactions without a license. According to local Nigerian media outlet Nairametrics, the Federal High Court in Abuja convicted two crypto companies, Egomsinachi Road Autos Limited and Chimera… дальше »
2024-11-8 17:13 | |
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France considering Polymarket ban after local trader makes $80 million on Trump win
France’s gambling regulator, the National Gaming Authority (ANJ), is expected to block access to Polymarket, a major cryptocurrency-based prediction platform, local news outlet the Big Whale reported. дальше »
2024-11-8 21:34 | |
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Thai Immigration authorities crack down on $620K cross-border crypto scam
Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to local news outlet Khaosod, authorities have arrested five individuals linked to the scam, including Cambodian, Myanmar, and Thai nationals who… дальше »
2024-10-30 11:22 | |
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South Korea’s crypto exchange closures lock $13M in investor assets
More than 33,000 crypto investors in South Korea are currently unable to access their assets, which amount to around $13 million, due to the closure of several crypto exchanges in the country, local media outlet The Korea Times reported on Oct. дальше »
2024-10-24 17:20 | |
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Binance's Gambaryan Free to Leave Nigeria for Medical Treatment After Money Laundering Charges Dropped: Reports
Nigeria's government has withdrawn the money laundering charges against Binance executive Tigran Gambaryan, local news outlet Punch reported first on Wednesday. дальше »
2024-10-24 14:56 | |
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India weighs crypto ban as it pushes for digital rupee adoption
Regulators in India are considering banning cryptocurrencies like Bitcoin and Ether and are instead, promoting the use of the digital rupee. On Oct. 22, local media outlet the Hindustan Times cited two officials familiar with the matter who claimed that… дальше »
2024-10-22 13:44 | |
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Brazil’s Real-pegged stablecoin BRL1 set to launch later this year
Brazil’s biggest crypto exchange platforms Mercado Bitcoin, Foxbit and Bitso have teamed up to launch BRL1, the first stablecoin pegged to the value of Brazilian Real. According to Brazilian media outlet Valor on Oct. 8, Mercado Bitcoin, Foxbit and Bitso… дальше »
2024-10-9 12:35 | |
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Hong Kong set to expand crypto licensing by year-end amid push to become digital asset hub
The Hong Kong Securities and Futures Commission (SFC) is reportedly set to issue more licenses to crypto businesses by the year’s end, local news outlet Hong Kong 01 reported on Oct. 7. This follows the recent approval of HKVAX as the third licensed crypto exchange in the city. дальше »
2024-10-7 20:58 | |
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Hong Kong’s SFC set to approve batch of new crypto licenses by end of year
The Hong Kong Securities and Futures Commission plans to approve a batch of new crypto licenses by the end of this year. So far, there are 11 crypto platforms being considered for licenses. In an interview with news outlet Hong… дальше »
2024-10-7 14:02 | |
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Bithumb eyes Nasdaq IPO in 2025 with Samsung Securities as underwriter
Bithumb, South Korea’s second-largest crypto exchange, has announced plans to pursue a potential public listing in the United States at a Sept. 30 shareholders meeting, local media outlet Dnews reported. дальше »
2024-9-30 17:00 | |
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Hong Kong’s ZA Bank becomes first virtual bank to get SFC license
ZA Bank becomes the first Hong Kong digital-only bank to gain a license from the Securities and Futures Commission for Type 1 regulated activity. According to Hong Kong news outlet HKEJ, on Sept. 30 a ZA Bank spokesperson said that… дальше »
2024-9-30 15:14 | |
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