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Cryptocurrency Worth $1.5M Seized From Former Ukrainian Head of State Communications
The National Anti-Corruption Bureau of Ukraine has seized $1.5 million worth of cryptocurrency from Yuriy Shchigol, Ukraine's former head of the State Special Communications Service, according to local news outlet RBC. дальше »
2023-12-2 20:05 | |
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FTX seeks court approval to slash US IRS’s $24B claim to zero
The bankrupt FTX estate wants to set the United States Internal Revenue Service (IRS) $24 billion claims against it to $0.00, according to a Nov. 29 court filing. Earlier in the year, the federal agency had slapped a tax bill worth around $44 billion on FTX and Alameda groups of companies, prioritizing its claims over […] The post FTX seeks court approval to slash US IRS’s $24B claim to zero appeared first on CryptoSlate. дальше »
2023-11-30 13:45 | |
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Digital Asset Investment Platform Fasset Wins Operational License in Dubai
Fasset, a digital asset investment platform, has won the licence to operate in Dubai as a Virtual Asset Service Provider (VASP), allowing it to serve institutional investors, qualified investors and retail investors. дальше »
2023-11-30 09:25 | |
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U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
The U. S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad. io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking groups, according to a Nov. дальше »
2023-11-30 21:15 | |
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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list. дальше »
2023-11-30 18:48 | |
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Coinbase Is Dominating a Key Bitcoin ETF Service. Can Anyone Else Join the Race?
The race to provide a key bit of infrastructure for bitcoin [BTC] ETFs – custody services – hasn't actually been much of a race so far. Crypto exchange Coinbase has dominated so far, winning the job from the majority of applications from the likes of BlackRock, WisdomTree and Valkyrie. дальше »
2023-11-28 22:45 | |
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Coinbase Is Dominating a Key Bitcoin ETF Service
The race to provide a key bit of infrastructure for bitcoin [BTC] ETFs – custody services – hasn't actually been much of a race so far. Crypto exchange Coinbase has dominated so far, winning the job from the majority of applications from the likes of BlackRock, WisdomTree and Valkyrie. дальше »
2023-11-28 22:45 | |
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Scam crypto malware Inferno Drainer decides ‘to move on’ after stealing $80m
Multi-chain crypto scam service Inferno Drainer has halted its service ‘for good and won’t return again.’ A multi-chain cryptocurrency scam service Inferno Drainer is going dark “for good” after stealing $80 million from victims. According to a Telegram post published… дальше »
2023-11-27 12:08 | |
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Tornado Cash’s token TORN plunges 45% following Binance delisting
Binance will delist Tornado Cash’s native token TORN on Dec. 7, 2023, as part of its review process. Crypto exchange Binance will cease support for deposits and withdrawals of TORN, a native token for crypto mixing service Tornado Cash, which… дальше »
2023-11-27 11:52 | |
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The Demise Of Inferno Drainer: Accomplice In $70 Million Fraud Uncovered
Thefts involving cryptocurrencies are frequent on decentralized finance (DeFi) systems and NFT initiatives. An investigation into a recent instance revealed that Inferno Drainer, a full-fledged scam service provider, assisted multi-chain schemes in exchange for a share of the stolen assets. дальше »
2023-11-27 11:40 | |
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South Korean central bank to launch CBDC pilot in 2024
The Bank of Korea (BOK) has unveiled plans for a pilot program to test its new central bank digital currency (CBDC), according to local media reports. The program will be conducted in collaboration with the Financial Services Commission (FSC) and the Financial Supervisory Service (FSS) and is expected to launch in 2024. дальше »
2023-11-25 05:00 | |
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Singapore’s retail crypto investors face tighter rules in updated regulatory proposals
Singapore has laid final proposals for regulating Digital Payment Token (DPT) service providers in a move that tightens the nose on retail investors. Under the proposals, retail customers dealing with regulated DPT providers in Singapore will be barred from purchasing digital assets using local credit cards. дальше »
2023-11-25 17:39 | |
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Singapore Implements New Rules: Crypto Trading Restrictions Now In Effect
According to a Bloomberg report, Singapore has proposed additional regulations to reinforce its stance against retail speculation in crypto assets. The new measures include prohibiting individual investors from borrowing to trade and disallowing digital payment token service providers from offering incentives for retail trading, as well as financing, margin, or leverage transactions. The Monetary Authority […] дальше »
2023-11-24 03:00 | |
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Oops: A Bitcoin Whale Just Paid $3.1 Million In Fees
On-chain data shows a Bitcoin whale has just made a transaction with a network fee of a whopping $3.1 million attached. A Bitcoin Transaction With A Fee Of 83 BTC Has Occurred On The Chain Today According to data from the cryptocurrency transaction tracker service Whale Alert, someone has executed a transfer with a record […] дальше »
2023-11-23 22:00 | |
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Singapore further tightens crypto regulations to protect retail investors from speculative risks
The Monetary Authority of Singapore (MAS) has unveiled expanded regulations to safeguard retail crypto users from potential risks within the burgeoning industry. In a Nov. 23 statement, the financial regulator directed Digital Payment Token (DPT) service providers within its jurisdiction to adopt specific measures to discourage retail customers from engaging in speculative crypto activities. дальше »
2023-11-23 19:18 | |
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Singapore Central Bank Rules to Discourage Crypto Speculation, Ease Investment Qualifications
The Monetary Authority of Singapore (MAS) has released the final tranche of its responses to feedback on a consultation paper of proposed regulations for crypto service providers. дальше »
2023-11-24 18:07 | |
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GCEX Granted Operational VASP Licence from Dubai’s Virtual Assets Regulatory Authority (VARA)
Dubai’s Virtual Asset Regulatory Authority (VARA) has awarded an Operational VASP Licence for VA Broker Dealer services to GC Exchange FZE (GCEX), a member of the GCEX Group. Brokers, hedge funds, family offices, and professional traders can now access GCEX’s deep liquidity in digital assets and array of technology solutions as a Virtual Asset Service […] дальше »
2023-11-23 19:42 | |
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Bitcoin miner Phoenix Group’s $370m IPO overwhelms with massive subscription rate
Phoenix Group, a major bitcoin mining service provider based in Abu Dhabi, recently announced the successful completion of its Initial Public Offering (IPO), securing a substantial $370 million in capital. дальше »
2023-11-22 23:19 | |
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Phoenix Group IPO raises $370M, signaling investor confidence in Middle Eastern crypto economy
Abu Dhabi’s Phoenix Group, a Bitcoin (BTC) mining service provider, has completed an initial public offering (IPO) that sold 907 million shares, raising approximately 1. 3 billion UAE Dirhams, or $370 million, according to a Nov. дальше »
2023-11-21 19:25 | |
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Bitcoin Minetrix Raises $4.2 Million With Just Two Days Remaining – Find Out Why Traders Are Bullish On This Stake-to-Mine Ecosystem.
Bitcoin Minetrix ($BTCMTX) has officially raised over $4. 2 million in fundraising as investors rush to the passive income potential provided by the cloud mining service. The project introduces a novel stak-to-mine function into its ecosystem, allowing everyday users to efficiently start mining BTC ahead of the next block halving. дальше »
2023-11-20 20:00 | |
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Shiba Inu Shibarium Network Listed As Top 5 Active Network By Node Operator
The Shiba Inu ecosystem has achieved another milestone, with Shibarium ranking amongst the top five active networks on the NOWNodes platform. Shiba Inu Layer 2 Network Celebrates New Achievement NOWNodes, a blockchain as a service solution platform has taken to X (formerly Twitter) to announce a new accomplishment for the Shibarium Network. The blockchain node […] дальше »
2023-11-19 23:00 | |
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The Race Is On: Fidelity Investments Just Filed For An Ethereum Spot ETF
The cryptocurrency market has been experiencing a major surge in interest surrounding Ethereum Spot ETFs and Fidelity Investments has joined the race with its newest filing. Fidelity Investments File For ETH Spot ETF American multinational financial service corporation, Fidelity Investments has decided to get actively involved in the ongoing Ethereum ETF mania. The mutual funds […] дальше »
2023-11-18 19:00 | |
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Ethereum Name Service decries Unstoppable Domains patent as a threat to open-source ethos
Nick Johnson, the lead developer of Ethereum Name Service (ENS), accused Unstoppable Domains of patenting its open-source innovation regarding “Resolving Blockchain Domain” in a Nov. 16 open letter posted on social media platform X (formerly Twitter). дальше »
2023-11-17 17:15 | |
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South Korea’s pension fund bought $20m in Coinbase shares
South Korea’s National Pension Service (NPS), holding the rank of the world’s third-largest pension fund by assets, purchased Coinbase shares worth about $20 million. According to the latest stock holding report submitted to the U. дальше »
2023-11-16 17:03 | |
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South Korea national pension fund nets 40% gain on Coinbase stock investment
South Korea’s National Pension Service (NPS) has reportedly gained a substantial 40% profit from its investment in the U. S. -based crypto exchange Coinbase stocks. According to a Nov. 15 filing with the U. дальше »
2023-11-16 15:00 | |
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South Korea’s pension fund bags 280K Coinbase shares: SEC data
South Korea’s National Pension Service, one of the world’s largest pension funds, invested $20 million in Coinbase in Q3 of 2023. дальше »
2023-11-17 12:01 | |
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Microsoft Teams Up with ‘Be My Eyes’ to Leverage AI for Helping Blind Users
Microsoft is collaborating with Be My Eyes to use AI in improving service experience for blind users, significantly reducing call times and need for human assistance. The post Microsoft Teams Up with ‘Be My Eyes’ to Leverage AI for Helping Blind Users appeared first on BeInCrypto. дальше »
2023-11-16 20:45 | |
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Consensys’ Infura partners with Microsoft, Tencent for a DIN service
Infura, a leading provider of web3 APIs, has partnered with Microsoft, Tencent, and other companies to build its Decentralized Infrastructure Network (DIN). Other companies in the deal are Covalent and Grove. дальше »
2023-11-15 15:45 | |
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SFC releases updated AML/CFT checklist for virtual asset service providers
The Securities and Futures Commission (SFC) has introduced an updated Anti-Money Laundering/Counter-Financing of Terrorism Self-Assessment Checklist, aimed at enhancing compliance in the evolving virtual asset sector. дальше »
2023-11-15 00:43 | |
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Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps
GROK, a suspicious AI chatbot-inspired memecoin, has seen its value plummet by more than 50% after reports emerged that its developer was linked to a past crypto scam. The memecoin is named after Elon Musk’s Grok xAI chatbot service, which was launched earlier in the month. дальше »
2023-11-14 18:05 | |
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Crypto.com Secures Key To The Desert: Dubai Crypto License Granted
In a notable development within the desert kingdom, the Dubai-based entity of Crypto. com has secured regulatory approval with the issuance of a Virtual Assets Service Provider (VASP) license by the city’s regulatory authority. дальше »
2023-11-14 18:00 | |
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Bitget Wallet Partners with Chiliz, Integrating Support for Chiliz Chain
Victoria, Seychelles, November 14th, 2023, Chainwire Bitget Wallet, formerly known as BitKeep, has entered into a partnership with Chiliz – one of the world’s top blockchain service providers for the sports and entertainment industry. дальше »
2023-11-14 13:34 | |
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Crypto.com secures preliminary VASP license from Dubai digital asset regulator
Crypto. com has secured a Virtual Assets Service Provider (VASP) license from the Dubai Virtual Assets Regulatory Authority (VARA). The exchange, through its entity CRO DAX Middle East FZE, announced the partial VASP license granting permission for specific virtual asset services. дальше »
2023-11-14 12:45 | |
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Crypto.com secures Virtual Asset Service Provider license in Dubai
Crypto. com’s Dubai-based entity, CRO DAX Middle East FZE, has successfully obtained a Virtual Assets Service Provider (VASP) license from Dubai’s Virtual Assets Regulatory Authority (VARA), pending operational approval. дальше »
2023-11-14 12:43 | |
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Crypto.com gets license in Dubai for certain crypto activities
Dubai-based branch of Crypto.com, CRO DAX Middle East FZE, has received a virtual asset service provider license for certain virtual asset servicing activities. The license from the Dubai Virtual Assets Regulatory Authority (VARA) means that Crypto.com fully satisfies the selected… дальше »
2023-11-14 11:40 | |
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Crypto Tax Proposal Open for Revision, IRS Officials' Questions Suggest
While crypto representatives and lawyers cautioned the U.S. Internal Revenue Service (IRS) that its crypto tax proposal is a dangerous and improper overreach, questions posed by a panel of IRS and Department of the Treasury officials at a Monday hearing may reveal some flexibility in the rule as it's still being written. дальше »
2023-11-14 23:20 | |
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IRS 'Raided' by Crypto Investors as Industry Puts Up Fight Against U.S. Tax Proposal
The U.S. Internal Revenue Service (IRS) is gathering the final words now from a crypto sector that is arguing the agency's proposal for a digital-assets taxation regime is an existential threat to investor privacy and to decentralized crypto projects. дальше »
2023-11-14 16:30 | |
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Bitget abandons registration plans in Hong Kong
Bitget’s local arm in Hong Kong says it decided to drop business and market-related considerations in the region. Cryptocurrency exchange Bitget is backing out of its plans to obtain a license for Virtual Asset Service Provider (VASP) in Hong Kong.… дальше »
2023-11-13 16:22 | |
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