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Nalezeno "eu cryptocurrency": 31667

Two Sentenced to 12 Years for $2.1 Million Cryptocurrency Fraud in UK

7.7.2025
Two individuals from the UK, Raymondip Bedi and Patrick Mavanga, have been sentenced to a combined total of 12 years in prison for their involvement in a $2.1 million cryptocurrency fraud, following a prosecution by the FCA. Between February 2017 and June 2019, the pair cold-called victims, selling...

UAE Authorities Debunk Golden Visa Program for Digital Asset Investors

7.7.2025
Various government institutions in the United Arab Emirates have denied the existence of a golden visa program for cryptocurrency investors. The Virtual Assets Regulatory Authority emphasized that TON is not regulated in the country. UAE Government Denies Existence of Golden Visa Program...

Amber International Raises $25.5M to Boost $100M Crypto Reserve

5.7.2025
Singapore-based Amber International Holding Limited (Nasdaq: AMBR) has raised $25.5 million in a private placement to enhance its $100 million Crypto Ecosystem Reserve Strategy. Amber International Funds BTC, ETH, SOL Purchases with New Capital According to the announcement filed with the U.S....

Chile Cracks Down on Tren de Aragua’s Crypto Money Laundering Scheme

3.7.2025
Chile recently cracked down on a money laundering scheme that involved moving millions of dollars to various countries, including Venezuela, Colombia, the U.S., Paraguay, Mexico, Spain, and Argentina. The Tren de Aragua used crypto assets to launder some of these criminal funds. Chile Dismantles...

Coinbase Acquires Liquifi to Strengthen Token Infrastructure

2.7.2025
Coinbase has acquired the token management platform Liquifi, marking its fourth acquisition of 2025. This move strengthens Coinbase’s position in the crypto stack by enabling more robust token distribution. Crypto Consolidation Continues: Coinbase Snaps up Token Platform Liquifi Coinbase...

Crypto Grows Up: Koreans Shift From Speculation to Strategy

2.7.2025
Korean virtual asset investors show a clear preference for Bitcoin ( BTC) as a primary holding, gradually diversifying into altcoins and stablecoins as they gain experience, according to a new study. Crypto Investors Typically Hold Two Coins A new study from the Hana Financial Research Institute...

Deutsche Bank to Launch Crypto Custody Platform in 2026

2.7.2025
Deutsche Bank is preparing to enter the crypto custody arena in 2026, joining forces with Bitpanda and Taurus as the digital asset race accelerates across global finance. Germany’s largest lender is reportedly advancing its move into the crypto sector by establishing a digital custody...

National Bank of Kazakhstan to Establish Cryptocurrency Reserve

1.7.2025
Timur Suleimenov, chairman of the National Bank of Kazakhstan, noted that the institution was considering the creation of such a reserve based on international practices, starting with expropriated cryptocurrency and mined assets from companies with state participation. Kazakhstan Will Have...

Financial Advisor Recommends up to 40% Crypto in Modern Portfolios

30.6.2025
Crypto is breaking into the financial mainstream as a top advisor pushes portfolio allocations up to 40%, signaling a bold shift toward digital assets in long-term strategies. 40% Crypto Allocation Now on the Table, Says Leading Financial Advisor A dramatic pivot toward crypto is gaining traction...

From DeFi to Defcon: TRM Warns of Nation-State Cyber Onslaught

29.6.2025
Crypto thefts skyrocketed in the first half of 2025, with over $2.1 billion stolen across at least 75 attacks—nearly matching 2024’s total and surpassing the previous H1 record set in 2022. North Korea Groups Responsible for 70% of Losses In the first half of 2025, over $2.1 billion in crypto...

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