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South Korea probes Upbit for 600K KYC violations
15.11.2024
Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with Upbit’s business license renewal
Ilya Lichtenstein Sentenced to 5 Years for Bitfinex Hack and Money Laundering
15.11.2024
Ilya “Dutch” Lichtenstein has been sentenced to five years in prison for his role in one of the…
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
How Tokenized Money Market Funds Dulled the Stablecoin Star
14.11.2024
Regulatory uncertainty around yield-bearing stablecoins has allowed regulated tokenized yield-bearing instruments like money market funds to steal thunder, says Aaron Kaplan, co-CEO of Prometheum
Franklin Templeton Expands $410M Money Market Fund to Ethereum Blockchain
14.11.2024
Franklin Templeton has expanded the trading of its OnChain U.S. Government Money Market Fund to the largest blockchain, Ethereum
Copper to Offer Custody Services for Tokenized Money Market Funds Such as BlackRock's BUIDL
13.11.2024
The crypto custodian's clients can use money market fund tokens as collateral in derivatives trades after the company received approval from the Financial Services Regulatory Authority (FSRA) in Abu Dhabi
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
13.11.2024
Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled
Crypto scam launderer pleads guilty to role in $73M scheme
13.11.2024
Daren Li is looking at a maximum of 20 years in prison after pleading guilty to his role in laundering crypto in a $73 million scam scheme
Libeara, FundBridge launch US treasury fund on Avalanche
12.11.2024
Demand is surging for tokenized RWAs offering low-risk yield from Treasury bills
Libeara, FundBridge launch US treasury fund on Avalanche
12.11.2024
Demand is surging for tokenized RWAs offering low-risk yield from Treasury bills
Crypto Anti-Money Laundering Specialist Notabene Raises $14.5M
12.11.2024
Notabene CEO Pelle Braendgaard believes Donald Trump will emulate what the European Commission is doing in order to bring trading volume back to the U.S
Bitcoin Shrimps Emerge as the New ‘Smart Money’ as Whales Offload Their Stash: Van Straten
12.11.2024
Bitcoin has surged by $20,000 in the past seven days as we examine the cohort breakdown of this rally
Senator Lummis pushes forward crypto plans after Trump victory: Law Decoded
11.11.2024
California revokes BlockFi’s license amid bankruptcy, Caroline Ellison is sentenced, Crypto.com faces scrutiny in Poland, and Senator Cynthia Lummis supports Trump’s Bitcoin reserve proposal
Alchemy Pay expands US compliance with four new state licenses
8.11.2024
Alchemy Pay’s new MTL licenses in Minnesota, Oklahoma, Oregon and Wyoming bring its total to eight US state licenses
We’ve Been Thinking About Blockchains Wrong. They’re About Time, Not Money
7.11.2024
There is almost no limit to the things we can build if we understand what blockchains are really for, says Ethereum researcher Vlad Zamfir
The future of money and backbone of globalization 2.0 is the cost of consensus
6.11.2024
The future of money is the cost of consensus, and the economy of the future will usher in the next era of globalization
The future of money and backbone of globalization 2.0 is the cost of consensus
6.11.2024
The future of money is the cost of consensus, and the economy of the future will usher in the next era of globalization
'There's No Catch': Bitcoin Mining Startup Promises Free Money to Renewable Energy Companies
4.11.2024
Bitcoin mining provides an opportunity for independent power producers to sell their electricity on a worldwide market, according to Sangha Renewables President Spencer Marr