Tag: crypto

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Malaysia’s Securities Commission Plans Major Overhaul Of Crypto Exchange Rules To Accelerate Token Listings

Malaysia’s Securities Commission (SC) has announced a sweeping proposal to overhaul the country’s digital asset exchange (DAX) regulatory framework.  The initiative, outlined in a newly...

Circle Faces Scrutiny As North Korea’s USDC Activity Remains Unchecked

Blockchain investigator ZachXBT has raised the alarm over North Korea’s use of Circle’s USDC. He says that IT workers in the sanctioned state have...

Spanish Police Uncover Massive Crypto Fraud Network Responsible for Laundering More Than $500M From 5,000 Victims Globally

In a major international law enforcement operation, Spanish authorities have successfully taken down a massive cryptocurrency fraud network that laundered over $500M from unsuspecting...

U.S. Man Sentenced to 97 Months in Prison for Defrauding Investors in $40M Crypto Ponzi Scheme

A U.S. federal court has sentenced Dwayne Golden to 97 months in prison for orchestrating a crypto Ponzi scheme that defrauded investors of more...

OpenSea Co-founder’s OpenRouter Raises $40 Million To Power Its AI Model Aggregator

OpenRouter, led by OpenSea co-founder Alex Atallah, has secured $40 million in combined seed and Series A funding.  The round was led by Andreessen Horowitz...

Canadian Firm BTCT Adds 292.8 Bitcoins After Previous C$125M Capital Raise

Bitcoin Treasury Corporation (BTCT), a Canadian publicly listed company, has announced that it raised C$125 million through a brokered share offering as part of...

Genius Group Pledges 50% Of $1B From Future Legal Lawsuits To Shareholders, 50% To Bitcoin Treasury, Share Price Jumps 55%

Genius Group announced this week that its board has approved a plan for any future legal wins. The company is pursuing two lawsuits seeking...

Israel Hacking Group Used Nobitex $90M Hack Data To Expose Iranian Operatives: Report

Crypto analytics firm TRM Labs has suggested that Israel’s cyber teams may have accessed internal data from the $90 million breach on Nobitex. The...

Chinese Broker GF Securities Teams With HashKey To Offer Tokenized USD, HKD & Yuan Securities

GF Securities (Hong Kong) has teamed up with HashKey to roll out tokenised securities in U.S. dollars, Hong Kong dollars, and offshore yuan.  The move...

Coinbase To Launch US Perpetual-Style Nano Bitcoin And Ethereum Futures On July 21

Coinbase Global Inc. will start offering U.S.-based perpetual-style futures contracts on July 21. The new products will be available on its Coinbase Derivatives Exchange.  They...

Indian Government To Release July Draft Bill On Stablecoins Amid Global Stablecoin Regulations

India’s cautious stance on cryptocurrencies may evolve soon. In April 2018, the central bank barred lenders and financial intermediaries from dealing with crypto exchanges...

Binance Exchange Launches Global “Crypto Cops” Training Program To Tackle Web3 Crime

Binance has rolled out a global training program to equip law enforcement with skills to tackle a rise in Web3 crime. The initiative kicked...