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US Authorities Split $2 Billion in Bitcoin Into 2 Wallets, Igniting Custody and Sale Speculation
29.7.2024
Following the U.S. government’s transfer of $2 billion in bitcoin, Arkham Intelligence reported that the federal agency divided the funds into two separate Bech32 bitcoin addresses: one containing 10,000 BTC and the other holding 19,799.99 BTC. Arkham speculates that the 10,000 BTC may have...
Bill targeting illicit use of crypto passes US House: Law Decoded
29.7.2024
Legislation focuses on preventing illicit cryptocurrency activities while safeguarding consumer choice
US Government Transfers $2 Billion in Bitcoin to Unknown Wallet
29.7.2024
According to onchain data, a Department of Justice (DOJ) labeled bitcoin wallet transferred 29,799.99 BTC, valued at just over $2 billion. This move by the U.S. government follows Germany’s sale of its bitcoin and a growing belief among U.S. politicians that seized coins should be held...
Polymarket Whales Favor Trump as Election Betting Surges Past $400M
29.7.2024
Traders also are skeptical about China 'unbanning' bitcoin
Coinbase provides custody for DigitalX’s new Australian Bitcoin ETF
29.7.2024
The US crypto exchange Coinbase is providing Bitcoin custody services to Australia’s DigitalX, the issuer of the second spot BTC ETF in the country
Coinbase to Provide Custody for Australian Bitcoin ETF BTXX
29.7.2024
Digitalx, an ASX-listed company, has selected Coinbase to deliver custody and advanced trading execution services for its recently approved Bitcoin exchange-traded fund (BTXX) in Australia. This partnership will offer qualified Australian investors access to bitcoin and other digital assets via...
Hacker gets 3.5 years prison for $900K Coinbase login scam: Report
29.7.2024
A UK hacker faces prison for his Coinbase dummy website scam, an El Paso man’s alleged crypto “Ponzi” funded his lavish lifestyle, and Washington DFI flags the latest potential crypto fraud
Citron crypto-skeptic Andrew Left to face fraud charges
29.7.2024
The crypto-skeptic could spend 25 years behind bars should he be convicted on all 18 fraud-related charges
Harris's campaign aims to repair democratic ties with crypto sector
28.7.2024
As the 2024 election approaches, the interplay between political strategies and industry dynamics will continue to evolve
Grayscale Moves 110k Ethereum Worth $358M to Coinbase Prime
26.7.2024
Finally, we have the Ethereum ETFs live and trading in the U.S. after a much-anticipated debut due to the interferences of our beloved SEC. But things are a little worrisome for one particular entity offering the latest Investment Asset. Within the last hour, Grayscale has transferred 110,867...
Coinbase and Glassnode Report Highlights a Stabilizing Crypto Market
26.7.2024
A recent joint report by Coinbase Institutional and the onchain analytics firm Glassnode reveals a maturing and stabilizing cryptocurrency market despite recent price corrections. The analysis highlights robust trading volumes, increasing onchain activity, and significant progress in regulatory...
Coinbase adds former Bill Clinton aide, Supreme Court lawyer to board
26.7.2024
Two of the new Coinbase directors have previously served under US presidents, while the other has extensive experience in the management consulting industry
UK Regulator Fines Coinbase’s CB Payments $4.5 Million for Serving High-Risk Customers
26.7.2024
The UK Financial Conduct Authority (FCA) has fined Coinbase’s payments arm, CB Payments Limited, £3,503,546 for breaching compliance rules by serving high-risk customers despite restrictions. The regulator explained that this marks the FCA’s first enforcement action against a firm...
FCA Fines Coinbase $4.5M for Onboarding ‘High-Risk’ Customer
25.7.2024
FCA has fined prominent cryptocurrency exchange Coinbase’s United Kingdom arm $4.5M for breaching a voluntary agreement related to user onboarding. CB Payments Ltd. (CBPL), is an e-money institution and payments processor tied to United States Coinbase (COIN). Coinbase in trouble with UK regulators...
Coinbase UK fined $4.5 million for ‘high-risk’ customer onboarding
25.7.2024
The $4.5 million fine could signal the start of more scrutiny for crypto exchanges in the region
Coinbase's CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses
25.7.2024
Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority said
Hashdex files S-1 for ETF to hold Bitcoin, Ether and potentially others
25.7.2024
The Hashdex Nasdaq Crypto Index US ETF could see other cryptocurrencies added down the track, subject to all the necessary approvals
Stand With Crypto PAC has received $14K since launch, not $179M
24.7.2024
Money from cryptocurrency advocates could play a role in the 2024 election cycle, so why does the Stand With Crypto PAC seem to be obfuscating its numbers?
Stand With Crypto PAC has received $14K since launch, not $179M
24.7.2024
Money from cryptocurrency advocates could play a role in the 2024 election cycle, so why does the Stand With Crypto PAC seem to be obfuscating its numbers?
Coinbase Asset Management Plans Tokenized Money-Market Fund, a Hot Area After BlackRock's BUIDL Success: Sources
24.7.2024