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Israel seizes 190 Binance accounts related to ISIS and Hamas in huge CFT operation
ISRAEL has confiscated over 190 cryptocurrency accounts at Binance since 2021, including two it claims are tied to ISIS. Documents...
May 5, 20234 min read


Crypto must eliminate anonymity for illicit money, according to a US regulator.
According to a top regulatory official in the United States on Tuesday, anonymity is enabling crypto assets to finance illicit...
Apr 26, 20232 min read


On Coinbase, Bitcoin Drops Below $28,000
The largest cryptocurrency by market capitalization, Bitcoin, fell below $28,000 at one point on Thursday as its two-day decline...
Apr 21, 20232 min read


ZA Bank in Hong Kong provides crypto conversions and accounts in the city's push
The largest virtual bank in Hong Kong is pushing into fiat and crypto currency transfers and will offer account services to the city's...
Apr 12, 20232 min read


Dogecoin rises as Musk's Twitter logo is changed to a Shiba Inu dog
On Monday, Dogecoin's Shiba Inu dog replaced Twitter's blue bird as the social media company's logo, boosting the meme coin's market...
Apr 6, 20231 min read


Message history is used against ex-Binance CCO in CFTC case
Chief compliance officers have become a prized commodity in the "Wild West" of bitcoin. “The Internet Computer can now serve as a Layer 2...
Apr 5, 20234 min read


Cyprus regulator aids FTX investors
On Monday, the Cyprus Securities and Exchange Commission responded to failing cryptocurrency exchange FTX EU (Cyprus) by stating that it...
Apr 4, 20231 min read


A new project allows Bitcoin smart contracts and provides developer awards
The DFINITY Foundation is a non-profit organisation that works to advance the Internet Computer (IC) project. IC is a public blockchain...
Mar 30, 20233 min read


Ex-Binance chief compliance officer accused of helping CFTC rule violations
The Commodities Futures Trading Commission (CFTC) sued Binance and its founder with illegally running an exchange for digital assets....
Mar 28, 20232 min read


In an effort to cover mainland China's demand, crypto groups are expanding in Hong Kong
Companies that deal in cryptocurrencies are swarming to Hong Kong in the hopes that the city's public drive to become a hub for digital...
Mar 27, 20233 min read


Bitcoin passes the stress test for banks
Bitcoin is suddenly seeming like a safe haven as disaster looms over the conventional world of stocks and bonds. Just when a banking...
Mar 22, 20233 min read


The United States Supreme Court will hear the first crypto case on Tuesday
Coinbase has asked the Supreme Court to halt a pair of class-action lawsuits in order to push the plaintiffs into arbitration. On...
Mar 21, 20232 min read


ChipMixer laundromat was used by North Korean hackers and Russian military intelligence
North Korean hackers and Russian military agents were linked to the cryptocurrency "laundromat" taken down this week by US and European...
Mar 17, 20234 min read


NatWest restricts cryptocurrency transactionsdue to scam concerns.
In an effort to shield customers from "crypto-criminals," Britain's NatWest has put new restrictions on the daily and monthly amounts...
Mar 15, 20231 min read


The decline in cryptocurrency prices follows Silvergate's decision to shut down
Shares of crypto-focused companies slumped on Thursday as Silvergate Capital Corp (SI.N) announced plans to wind down operations and...
Mar 10, 20232 min read


The cryptocurrency bank Silvergate will close due to market turmoil
Silvergate, a regional lender based in San Diego that converted itself into a go-to bank for the crypto sector, intends to cease...
Mar 9, 20232 min read


London's illicit cryptocurrency ATMs are targeted by the UK's financial watchdog.
Britain's markets regulator and the police have raided alleged illicit crypto cashpoints (ATMs) in east London as authorities intensify...
Mar 9, 20232 min read


FCA cautions that strict regulations are required to "detoxify" the cryptocurrency market.
To "detoxify" crypto to eliminate conflicts of interest, protect user money, and compel dramatic changes to business models, Britain's...
Mar 9, 20232 min read


Silvergate suspends its cryptocurrency payment network; shares drop after-hours
Silvergate Capital Corp (SI.N) announced on Friday that it has made a "risk-based decision" to stop its crypto payments network, the...
Mar 7, 20231 min read


US senators: Binance dodged regulators and moved criminals' assets and sanctions evaders on purpose
Three senators from the United States have requested details about Binance's regulatory compliance and finances. The senators claim that...
Mar 3, 20232 min read
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