The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Cambodian Senator Ly Yong Phat on September 12 for running crypto scam centers using trafficked workers. Investigations revealed that he ...
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Global asset manager Janus Henderson announced its entry into the securities tokenization space on Friday. This move could expand investment access to more investors. In a statement, the US asset ...
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The U.S. Securities and Exchange Commission (SEC) announced that trading platform eToro USA LLC has agreed to pay a $1.5 million penalty for operating as an unregistered broker and clearing ...
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Congressman Wiley Nickel (D-NC) and The Digital Chamber hosted a Bitcoin roundtable on Wednesday, focusing on policy discussions related to national security, financial inclusion, privacy, and sustainability in the cryptocurrency ...
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A leading analyst anticipates significant gains for the new utility meme coin, Crypto All-Stars. Currently in its presale stage, the project is raising funds to build the first unified staking ...
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Ryan Salame, former co-CEO of FTX Digital Markets, reappeared in U.S. District Court on Thursday, September 12, as Judge Lewis A. Kaplan addressed his previously withdrawn guilty plea. FTX endgame: ...
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The WazirX hacker has so far transferred about $23 million in cryptocurrencies to Tornado Cash after the July breach that saw $234 million stolen from the exchange. On Thursday, Cyvers ...
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On Sept. 11, the UK government introduced the “Property (Digital Assets) Bill,” which means that digital holdings, including cryptocurrency, non-fungible tokens (NFTs) such as digital art, and carbon credits, can ...
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Hong Kong is considering having its securities regulator oversee over-the-counter (OTC) crypto trading services, in collaboration with the Customs and Excise Department (C&ED). The South China Morning Post reported Thursday ...
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The cryptocurrency industry was the second most targeted sector for identity fraud in Q2 2024, according to a report by AU10TIX. Nearly 29% of global identity fraud attempts targeted crypto-related ...
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