Crypto News

Crypto Regulations News

Australia’s AUSTRAC Puts Crypto ATM Operators ‘On Notice’ Amid Money Laundering And Fraud Concerns

Australia’s financial crimes watchdog, AUSTRAC, has placed crypto ATM operators on notice over potential risks linked to fraud and money laundering. On 31st March,...
Crypto News

Iran’s Senior IRGC Investigators Accused of Embezzling Over $21 Million in Crypto Assets

Iran's Islamic Revolutionary Guard Corps (IRGC) has accused senior investigators of embezzling more than $21 million in crypto assets while looking into the Cryptoland...
Crypto News

FTX Announces Plan to Begin Repaying Main Creditors In May After Amassing $11.4B in Bankruptcy Funds

FTX, the collapsed cryptocurrency exchange that filed for bankruptcy in 2022, has announced that it will start repaying its main creditors by the end...
Crypto Hacks

Law Firm Secures $33M Award Against T-Mobile For SIM Swap Crypto Theft

A Los Angeles law firm won a $33 million award in a SIM swap case against T-Mobile. The case occurred in Fall 2023 and...
Crypto News

MARA Holdings to Sell Up to $2B in Stock for Bitcoin Expansion

On March 28th, Leading Bitcoin miner MARA Holdings revealed plans to sell up to $2 billion worth of stock in order to fund its...
Crypto News

Binance Wallet Launches Feature to Simplify CEX-to-DEX Transactions for Users

Binance Wallet has launched a new CEX-to-DEX trading feature, allowing users to trade directly using their Binance Exchange account balances across Ethereum, Solana, Base,...
Market News

PEPE Whale Faces $3.6M Loss After Selling 2.25M Lido DAO ($2.18M), Retains 1.35M $LDO Holdings

A notable $PEPE whale has made some calculated moves in the crypto market by exchanging 2.25 million Lido DAO ($LDO) tokens, or roughly $2.18...
Crypto News

Solana Network Reaches Record-Breaking 11.12 Million Wallet Addresses, Will Price Follow?

Ali Martinez reports that the Solana ($SOL) network has hit a new all-time high, reaching 11.12 million addresses, signaling significant growth. This accomplishment demonstrates how...
Crypto Hacks

Coinbase User Allegedly Scammed for $34.9M in BTC, Bringing Total Losses to $46M This Month

A Coinbase user may have been defrauded of an incredible $34.9 million (400.099 BTC) yesterday, March 28th, which raises more concerns about the platform's...
Crypto News

Thailand’s SEC Files Criminal Complaint Against OKX Operator for Unlicensed Crypto Services

The Securities and Exchange Commission (SEC) of Thailand has filed a lawsuit against nine people and Aux Cayes FinTech, the company that runs the...
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Greenidge, N.Y. Bitcoin-Mining Site Catches Fire, Operations Temporarily Halted After Electrical Switchgear Failure

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A major US Bitcoin miner, Greenidge Generation Holdings, reported...

China’s Social Media Platforms And Marketplaces Get Flooded With Crypto Recruitment Links That Target Young Users

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Social platforms popular with younger users, including Xiaohongshu, Taobao,...

UK To Force Crypto Exchanges To Collect Full Transaction Records From Jan. 1, 2026 As HMRC Ramps Up Tax Enforcement

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As the nation's authorities are ready to take action...

Terminal Finance Discontinues Terminal Project After Converge Chain Fails To Launch

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Kalshi Faces Class Action Lawsuit Over Alleged Unlicensed Sports Betting And Deceptive Practices

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A group of clients has sued Kalshi Inc., alleging...
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