Search
Turkey tightens crypto rules with source, purpose checks on transfers
24.6.2025
Turkey’s Finance Ministry plans new rules requiring crypto platforms to collect source and purpose data, with limits on stablecoin transfers
Turkey tightens crypto rules with source, purpose checks on transfers
24.6.2025
Turkey’s Finance Ministry plans new rules requiring crypto platforms to collect source and purpose data, with limits on stablecoin transfers
Turkey tightens crypto rules with source, purpose checks on transfers
24.6.2025
Turkey’s Finance Ministry plans new rules requiring crypto platforms to collect source and purpose data, with limits on stablecoin transfers
XRP Could Capture 14% of SWIFT’s Global Volume, Ripple CEO Says
13.6.2025
SWIFT dominates interbank messaging for cross-border transfers. Ripple can compete on its ability to seamlessly to move capital, Brad Garlinghouse said
US-Mexico Transfers Accelerated by XDC-Bitso Blockchain Rail
31.5.2025
In a strategic move to overhaul U.S.-Mexico remittance flows, XDC Network has joined forces with Bitso Business to deploy a blockchain-based payment framework designed for rapid, low-cost, and secure cross-border transactions. Tapping into the $63 billion inbound remittance market in Mexico and...
Stablecoin payment volume reaches $94B, driven by B2B Transfers
29.5.2025
Business-to-business transactions and card-linked stablecoin payments have grown, while Tether’s USDt has established dominance
Stablecoin payment volume reaches $94B, driven by B2B Transfers
29.5.2025
Business-to-business transactions and card-linked stablecoin payments have grown, while Tether’s USDt has established dominance
Why crypto transfers can fail and what you must check before sending
21.5.2025
Why crypto transfers can fail and what you must check before sending Crypto transfers fail more often than most people realize, but user attentiveness can stop most losses.What’s often marketed as a seamless, borderless system can become frustrating when...
Why crypto transfers can fail and what you must check before sending
21.5.2025
Why crypto transfers can fail and what you must check before sending Crypto transfers fail more often than most people realize, but user attentiveness can stop most losses.What’s often marketed as a seamless, borderless system can become frustrating when...
Theta Capital raises $175M to back early-stage blockchain startups
21.5.2025
Amsterdam-based Theta Capital Management raised over $175 million for its latest fund-of-funds, aimed at supporting early-stage blockchain startups through specialized venture capital (VC) firms.The new vehicle, Theta Blockchain Ventures IV, will channel capital into crypto-native VC firms with...
SEC delays decision on Ether staking and XRP ETFs, as analysts expected
21.5.2025
The US Securities and Exchange Commission has delayed its decision on Bitwise’s application to add staking to its Ether exchange-traded fund and on Grayscale’s XRP ETF bid, which analysts had expected.The SEC said on May 20 that it needed to extend its decision on Bitwise’s...
KindlyMD shareholders OK merger with Trump-linked Bitcoin firm
21.5.2025
Shareholders of the healthcare services provider KindlyMD, Inc have approved a proposed merger with Bitcoin holding company Nakamoto Holdings, founded by US President Donald Trump’s crypto adviser, David Bailey.KindlyMD and Nakamoto Holdings, a newly formed company that focuses on creating...
Blackstone buys $1M worth of Bitcoin ETF in first crypto bet
21.5.2025
Blackstone, which bills itself as the “the world’s largest alternative asset manager,” disclosed its first-ever crypto-related purchase, buying shares in BlackRock’s spot Bitcoin exchange-traded fund.However, Blackstone’s investment, reported in a May 20 filing with...
‘Hawk tuah girl’ Haliey Welch says FBI probed her ‘memecoin disaster’
21.5.2025
Haliey Welch, better known as the “Hawk tuah girl,” says the Federal Bureau of Investigation briefly probed her after her “memecoin disaster” — the failed launch of a token in her image that she promoted. Welch said in a May 21 episode of her “Talk...
NYC Mayor Eric Adams launches crypto advisory council
21.5.2025
New York City Mayor Eric Adams says he will create a digital advisory council to attract jobs and investment to the Big Apple and position it as the “crypto capital of the globe.”“This is not about chasing memes or trends,” Adams told the inaugural New York City Crypto...
SEC charges Unicoin crypto platform over alleged $100 million fraud
21.5.2025
Update May 21, 4:32 am UTC: This article has been updated to add more information from the SEC’s complaint.The US Securities and Exchange Commission has sued crypto investment platform Unicoin and three of its executives, alleging they made false and misleading statements about their crypto...
Strive targets 75,000 Bitcoin from Mt. Gox claims to build Bitcoin treasury
21.5.2025
Vivek Ramaswamy’s Strive is looking to build its Bitcoin holdings by purchasing distressed Bitcoin claims at a discount, starting with claims tied to 75,000 Bitcoin at the bankrupt crypto exchange Mt. Gox.Strive said in a May 20 regulatory filing that it partnered with 117 Castell Advisory...
Genesis Files Suits Against DCG to Recover Billions Worth of Allegedly Fraudulent Transfers
20.5.2025
DCG, CEO Barry Silbert and others withdrew billions of dollars from the company they knew was failing while keeping customers in the dark, according to the lawsuits
Tether blacklist delay allowed $78M in illicit USDT transfers — Report
15.5.2025
A lag in Tether’s wallet blacklisting process allowed over $78 million in illicit funds to be moved before enforcement actions took effect, according to a new report from blockchain compliance company AMLBot. Tether’s address blacklisting becomes effective only after a considerable...
BIS Study Shows Low-Value Bitcoin Transfers Reshape Remittances Amid High Traditional Costs
10.5.2025
A new study by the Bank for International Settlements reveals cross-border crypto asset flows surged to $2.6 trillion in 2021, with stablecoins and emerging markets reshaping global financial networks. High Inflation Spurs Bitcoin and Stablecoin Adoption in Emerging Markets, BIS Research Reveals...