Indian Authorities Seize $190M in Crypto Tied to BitConnect Ponzi Scheme
Indian authorities seized nearly $190M in crypto linked to the BitConnect Ponzi scheme, which collapsed in 2018, defrauding thousands of...
ZA Bank Eyes Physical Branches in Hong Kong After HKMA Approval
ZA Bank considers physical branches in Hong Kong after HKMA approval, enhancing customer service and boosting crypto-friendly financial inclusion.
FixedFloat Denies Internal Role in $26M Hack, Vows to Pay Pending Orders
FixedFloat clarifies recent hack that happened few days ago, denies internal involvement, promises to pay pending orders post-security resolution.
Sullivan & Cromwell Law Firm Expected to Oversee Binance Monitorship After FTX Bankruptcy Case
Sullivan & Cromwell, from handling FTX's bankruptcy to overseeing Binance's compliance. Sharon Cohen Levin leads. Learn about this transition.
China Plans AML Law Revision to Address Virtual Asset Risks
China gears up to revise its AML law to combat money laundering risks tied to virtual assets amidst a broader...
OKX Expands Crypto Exchange Services into Argentina in 2024
OKX is on a strategic journey into Argentina's burgeoning crypto market. Argentina presents an opportunity for OKX to bolster its...
Crypto Scammers Swindle $55 Million from 40,000 Victims in January Alone
Scammers managed to steal $55 million in cryptocurrency from approximately 40,000 victims in January alone, the rise of phishing attacks...
Thai SEC Files Fraud Charges Against Former Zipmex Thailand CEO
Thai SEC files fraud charges against ex-Zipmex Thailand CEO for alleged financial crimes and regulatory violations, impacting their customers.
Spot Bitcoin ETFs Surpass $1 Billion Daily Trading Volume, BlackRock’s IBIT Leads
Spot Bitcoin ETFs hit a new milestone with over 1 billion dollars daily trading volume. BlackRock's IBIT emerges as a...
Singapore High Court Ruling: DeFiance Capital Prevails in Legal Battle Against 3AC
Singapore High Court backs DeFiance Capital in a lasting legal battle with 3AC, unraveling complexities in crypto asset ownership and...
Swyftx Acquires Easy Crypto, Citing Trump’s Pro-Crypto Tailwind
Swyftx acquires Easy Crypto, citing Trump’s crypto policies as a catalyst for growth. The deal signals a wave of M&A...
a16z Leads $20M Raise for Blockchain Payment Firm Halliday
Blockchain startup Halliday raises $20M led by a16z to develop its AI-driven Workflow Protocol, eliminating smart contract complexities in financial...
Michael Saylor’s Strategy Makes Its Smallest Bitcoin Purchase on Record
Despite Bitcoin’s price dip below $80,000, Michael Saylor’s Strategy made its smallest BTC purchase ever—130 BTC—bringing total holdings to 499,226...
Wemix CEO Addresses Hack, Announces Services Resumption on March 21
Wemix Foundation CEO addressed the late announcement of Feb. 28 security breach and announced full services resumption on Mar. 21.
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