cryptocurrencies
CFTC issues $54M default judgment against trader in crypto fraud scheme
As a result of the judgment, the defendant is also now prohibited from… More…
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$7.8B lost in crypto ponzi and pyramid schemes in 2022: Report
Illicit activities related to crypto increased across the sector… More…
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MicroStrategy buys $347M worth of Bitcoin amid market thaw
“DCA works,” wrote Binance CEO in response to the purchase. On June… More…
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Paxos and MercadoLibre partner up to bring USDP to Mexico
The move provides PAX coin access to Mexico’s 3.1 million-plus cryptocurrency… More…
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Voyager to pay $1.1M in legal fees incurred in April
Certain members holding high positions within the firm bill an hourly… More…
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KuCoin crypto exchange to introduce mandatory KYC in July
KuCoin’s Know Your Customer checks will require new users to complete… More…
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Russians Turned to Tether During Wagner Revolt
Russian citizens sought refuge in tether amid the brief mutiny of … More…
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Japanese and Singaporean regulators join forces on crypto pilot project
“Decentralized financial ecosystem continues to develop in complexity,… More…
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Web3 firms are spending up to $25M on HK crypto licenses: Report
VASP expenditures are varying between 20 million to 200 million Hong… More…
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Indonesia Labels 501 Cryptocurrencies as Commodities, Paving the Way for Regional Adoption
In contrast to the regulatory stance taken by the U.S. Securities … More…
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