2025-12-16 23:52 |
The financial regulator dropped several cases against crypto companies in 2025, and is reportedly “no longer actively pursuing a single case against a firm with known Trump ties.” origin »
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Recent cases involving crypto fraud serve as a timely reminder to do your own due diligence until regulators take more action. If something sounds too good to be true, it probably is.
2022-10-3 00:06 | |
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NOWPayments, a crypto payment gateway, announced that they are fully supporting Ethereum Proof-of-Work and providing several use cases for the coin. After Ethereum went from Proof-of-Work to Proof-of Stake...
2022-9-25 14:08 | |
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The crypto space saw two major revolutions in a span of two years. First, the decentralized finance (DeFi) boom in the summer of 2020. Later, the non-fungible token (NFT) massive adoption pushes the boundaries of new use cases and the total value of crypto ecosystem above $100 billion in less than one year. NFTs have […]
2022-9-22 11:07 | |
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Although the crypto market is suffering a long-lasted downtrend and investors reflect negative sentiments, crypto adoption seems to be growing on another verge. Fireblocks, a software-as-a-service (SaaS) company currently operating over 1300 crypto and web 3 businesses, has hit a new high in revenue, indicating crypto use cases continue attracting more businesses worldwide. Related Reading: […]
2022-9-14 22:24 | |
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United States Senators have called on Meta CEO Mark Zuckerberg to detail policies his company is using to address the rising cases of crypto scams on Facebook and Instagram, The Washington Post reported on September 9.
2022-9-10 22:30 | |
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There is no denying that the popularity of crypto has been on the rise for quite some time now. New use cases are being developed for enterprises and retail clients alike. This growing popularity howeThe post Exploring the world of cryptocurrency taxations one country at a time appeared first on AMBCrypto.
2022-9-9 16:30 | |
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There is no denying that the popularity of crypto has been on the rise for quite some time now. New use cases are being developed for enterprises and retail clients alike. This growing popularity howeThe post Exploring the world of crypto-taxations, one country at a time appeared first on AMBCrypto.
2022-9-9 16:30 | |
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JPMorgan’s Umar Farooq said that use cases haven’t arisen fully and regulation hasn’t yet caught up.
2022-8-30 07:20 | |
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Many factors make crypto appealing. The first is the financial aspect, which has the potential to improve your financial situation and make you a millionaire overnight. However, there is much more in its utility and various use cases, including inter-platform trading, virtual gaming and gaming assets, NFT sales, validating your art as a content creator, […]
2022-8-27 00:01 | |
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As the cryptocurrency market widens and more industry players look to improve on existing use cases, the cryptoverse may be due for a shift. As a result, we’re witnessing a rise in an ecosystem where players enjoy the full benefits of the blockchain and crypto world, from staking for high rewards to unlocking higher yields […]
2022-8-19 19:07 | |
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Decentralization is a unique feature for cryptocurrency that removes the interference of third parties in crypto-asset transactions. While it could be an advantage in most cases for investors and other participants, it could limit fraud detection.
2022-8-13 00:00 | |
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New lawsuits have been piling up against the US crypto company Coinbase soon after an ongoing investigation by the securities regulator was revealed. The post Coinbase Hit by Another Class Action Lawsuit as Cases Mount Up appeared first on BeInCrypto.
2022-8-6 13:00 | |
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Crypto recovery, and price gains, depend on use cases this time around.
2022-8-6 21:00 | |
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"Payments is one of the first and most obvious use cases for crypto, yet adoption has a lot of room to grow,” said Maximiliano Hinz.
2022-8-5 22:00 | |
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Despite the relief bounce across the crypto market with the likes of BTC, ETH, and OP, surging high, Near Protocol has struggled to break out. Near is one of the many blockchain solutions with good use cases trying to provide solutions to Ethereum scalability, bridging, and contributing to the DeFi space.
2022-8-2 01:31 | |
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That active participation will be rewarded in crypto indeed! Apes are often thought of as unintelligent and violent. In most cases, the popular notion is that apes pose a threat to human existence. And yet, anecdotal evidence from the field challenges such assumptions, suggesting for example that a class of Apes- the Orangutans- have good […]
2022-7-31 13:41 | |
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Understanding the project's vision, tokenomics, white paper, use cases, roadmap, etc., is essential prior to making an informed investment decision.
2022-7-26 13:36 | |
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Changpeng Zhao, CEO of the Binance, has offered advice to the cryptocurrency community in response to the recurrent cases of cryptocurrency platforms blocking users’ accounts and preventing them from accessing their funds.
2022-7-22 00:19 | |
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The archipelagic country of the the Philippines is exploring blockchain use cases across different industry verticals.
2022-7-15 17:05 | |
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he market’s recent bloodbath has resulted in major crypto firms reining in their expansion plans and, in some cases, laying off a sizable portion of their workforce. The post Layoffs Continue with Coinbase, BlockFi and Crypto.
2022-6-14 15:30 | |
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The Nexus Dubai Project is excited to provide users with various products and services that promise to change user experience while providing amazing use cases. Nexus Dubai’s product line includes the Nexus Dubai Token (NXD), Nexidius, Electrum, and the UAE Merchant Network.
2022-6-8 22:24 | |
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JPMorgan Chase is piloting the tokenization of DeFi on the blockchain in a project to explore crypto use cases by the central bank of Singapore. The post JPMorgan Dips Into DeFi With Singapore Pilot on Asset Tokenization appeared first on BeInCrypto.
2022-6-1 04:10 | |
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The Monetary Authority of Singapore (MAS) is starting a pilot alongside financial heavyweights DBS and JPMorgan to explore use cases in digital assets of tokenization and decentralized finance (DeFi).
2022-5-31 11:40 | |
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The Ripple CEO reflected on crypto's presence at the World Economic Forum and the emerging use cases for digital assets.
2022-5-31 20:00 | |
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The crypto space and DLT’s use cases continue to expand every day with the technology setting foot in the corporate world, entertainment as well as food industry. Now it is venturing into the heThe post Can Polygon's [MATIC] healthcare efforts breathe life into the altcoin as well appeared first on AMBCrypto.
2022-5-23 00:30 | |
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Rostin Behnam said the agency was facing a rapidly increasing number of cases and would add resources to address crypto fraud.
2022-5-19 02:30 | |
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Dogecoin [DOGE], at its best, can be described as a blockchain with use cases particular to payments and transactions. According to many, the crypto has nothing more to offer. Without any DeFi capabilThe post Assessing how Dogecoin [DOGE] has changed since its ATH last year appeared first on AMBCrypto.
2022-5-19 00:30 | |
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Despite crypto prices going down the rabbit hole in yet the bloodiest month this year, Elon Musk has heralded Dogecoin, stoking proponents of the canine-themed coin.
2022-5-16 21:08 | |
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Crypto Project Saved Hundreds of Wallet Users from Losing their Crypto Assets The number of fraud cases in the crypto sphere has been rising lately, with a new multi-million dollar scam being reported nearly every week.
2022-5-10 21:44 | |
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The SEC, CFTC and DOJ have seven cases either resolved or ongoing this year, with the litigation against husband-wife duo Ilya Lichtenstein and Heather Morgan being the most high profile.
2022-5-5 06:30 | |
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As crypto adoption continues to grow, one of its key use cases is in payments. However, not enough places have adopted crypto as a means of payment. AAptitude is a marketplace that is trying to change that.
2022-5-3 00:01 | |
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Standard Chartered's Head of Crypto Research believes Bitcoin and Ethereum will end 2022 on a high note. He remains positive that a bullish outcome is in store for the two cryptocurrencies, despite thThe post 'Use cases in things like Ethereum [ETH] haven't really even been played' appeared first on AMBCrypto.
2022-5-1 13:30 | |
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New York State Senator Kevin Thomas has introduced a new amendment bill that seeks to clear the air around various types of crypto fraud in a bid to help prosecutors navigate fraud cases in crypto. The bill, Senate Bill Number S8839 seeks to amend the penal law by establishing certain offenses relating to crypto fraud. […]
2022-4-25 17:12 | |
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Over the past two years, NFTs, or non-fungible tokens, have taken over the conversations in the crypto market. These digital assets are welcoming the general population into the crypto space, with celebrities, athletes, and billionaires getting an opportunity to connect with their fans.
2022-4-22 15:16 | |
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"There was a tremendous amount of interest activity experimentation happening in the (crypto) space, but not a tremendous amount of adoption from real use cases," said Zinder.
2022-4-22 14:43 | |
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The U.S. Secret Service says the immutable and transparent aspect of the blockchain ledger allows the agency to track transactions made by criminals easier than cash in some cases.
2022-4-20 06:11 | |
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In a crackdown against illicit transactions of digital assets linked to cybercrimes, the U. S. Secret Service has seized more than $102 million worth of digital assets, reported CNBC. Per the stats provided by the security agency, the seized crypto wealth is recovered from 254 cases targeted since 2015.
2022-4-20 00:00 | |
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Nowadays online stores are ready to receive crypto payments, and the number of transactions for the purchase of the real estate, cars, and other valuables for crypto is growing monthly. The post Swapin Use Cases: How businesses can invoice, pay salaries, and more with crypto appeared first on CryptoSlate.
2022-4-20 16:33 | |
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Инициированное Комиссией по ценным бумагам и биржам США (SEC) дело против Ripple принесет положительный результат для блокчейн-компании. Такое мнение высказал ее CEO Брэд Гарлингхаус. Live from #PBWS2022, @bgarlinghouse sat down with @cnbc's @ryan_browne_ to talk crypto regulation, Ripple's global traction and use cases that he sees growing across the industry.
2022-4-16 12:22 | |
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CoinStats, a popular free crypto portfolio manager, raised $3. 2 million from leading investors to enable DeFi use cases for its 1. 2 million active users, Invezz learned from a press release. Hack VC led the round with participation from Mike Dudas’ 6th Man Ventures and a few other funds.
2022-4-13 16:00 | |
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A review of its advertising guidelines is being proposed by the Irish Advertising agency, The Advertising Standards Authority of Ireland (ASAI) following the receipt of several complaints about the prThe post Can Irish regulator's new ad conduct code bring down cases of crypto rug-pulls appeared first on AMBCrypto.
2022-4-12 04:30 | |
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In recent years, stablecoins have become wildly popular throughout the crypto universe due to their inherent feature that safeguards investors from the volatility of the crypto market. They are used for various use cases and exist across different blockchain platforms.
2022-4-12 13:23 | |
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While there are many use cases for the crypto industry, the most popular use appears to be as a hedge against rising inflation. The post Inflation is driving crypto adoption in emerging economies appeared first on CryptoSlate.
2022-4-9 20:00 | |
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Sumsub, the identity verification & KYC/AML compliance provider, today announced its new partnership with Bybit, a crypto trading and staking platform with over 6 million users worldwide. By offering an automated KYC system, Sumsub helps Bybit reduce its consumption of human resources so that its employees are able to focus on complicated cases identified by […] The post Sumsub providing KYC/AML verification to crypto exchange Bybit appeared first on CryptoNinjas.
2022-4-5 20:17 | |
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The term ‘oracle’ has become quite commonly used within crypto circles across the globe in recent years, and rightly so. This is because these novel offerings are designed to connect various blockchain projects with a wide array of off-chain data, thus allowing for the advent of many novel use cases.
2022-4-3 09:04 | |
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Customers in those countries who send crypto outside their Coinbase accounts must provide recipients’ names, addresses and in some cases, additional information, as of early April.
2022-3-26 00:46 | |
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Social tokens could be the next big trend in crypto this year, but regulatory concerns and specific use cases remain unclear.
2022-3-7 17:14 | |
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The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, "many of which may be scams."
2022-3-4 20:00 | |
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Over the past year, the cryptocurrency and blockchain space has seen tremendous growth in terms of innovation, use cases, and price. This also caused a rise in its popularity thereby bringing in more The post Binance Academy is making crypto and blockchain education free-for-all appeared first on AMBCrypto.
2022-2-19 12:00 | |
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The SEC's crypto task force held its sixth roundtable event, hosting representatives from digital asset advocacy groups and other organizations.
The agreement adds a key interoperability engineering team to Circle, strengthening its crosschain infrastructure and support for multichain applications.
Data shows traders bought the Bitcoin price dip, but $2.78 billion in selling by larger entities completely overshadowed the bulls. Can BTC hold above $86,000?
The deal folds adviser-facing tools into Anchorage’s platform while allowing Securitize to remain focused on tokenizing real-world assets.
The new feature gives select users access to traditional market derivatives, with positions margined and settled in USD during a limited testing phase.
Bitcoin rallies continue to be capped by selling near the intra-day range highs, and the expectation of a Bank of Japan interest rate hike could amplify the downturn in BTC and altcoins.