2024 - Page 29 of 342

Chinese government building with digital financial symbols representing fintech and cryptocurrency.

China Mulls Stricter Anti-Money Laundering Laws to Monitor New Fintech, Including Crypto

September 15, 2024 Dan K

China is considering revising its anti-money laundering law to monitor emerging fintech, including crypto, after prosecuting 1,391 individuals in 2024.

Voting results for World Liberty Financial's governance token, with overwhelming support for making the token tradable.

Donald Trump Bets on World Liberty Financial, Experts Warn of Red Flags

September 15, 2024 Dan K

Donald Trump’s new crypto project, World Liberty Financial, sparks concern over insider control and regulatory risks, leaving experts questioning its future.

John Deaton delivering a speech, criticizing the SEC’s handling of crypto regulations, with a backdrop of cryptocurrency symbols.

John Deaton Blames SEC for $15 Billion Crypto Loss, Vows to Fight as U.S. Senate Candidate

September 15, 2024 Dan K

John Deaton claims the SEC overreach cost small investors over $15 billion, vowing to hold the agency accountable in U.S. Senate race against Elizabeth Warren.

Blockchain

UTONIC Protocol Secures $100 Million TVL for TON’s First Restaking Solution

September 14, 2024 Dan K

UTONIC Protocol secures $100M in total value locked, advancing TON’s first restaking solution and boosting the decentralized finance ecosystem.

Image of U.S. Treasury imposing sanctions on Cambodian Senator Ly Yong Phat for crypto scams and human trafficking

U.S. Sanctions Cambodian Senator Ly Yong Phat for Crypto Scams, Human Trafficking

September 14, 2024 Dan K

The U.S. sanctions Cambodian Senator Ly Yong Phat for crypto scams tied to human trafficking and forced labor, targeting his properties and business empire.

Phuket beach with cryptocurrency icons, symbolizing Thailand’s sandbox initiative for testing crypto in tourism.

Beware of ‘Clipper Malware’: Binance Issues Warning About Crypto Fraud

September 13, 2024 Dan K

Binance alerts users to “Clipper malware,” a rising threat that alters wallet addresses during crypto transactions, causing financial losses if not detected.

Blockchain

SEC’s Regulatory Hammer Falls on Crypto: $7.42 Billion in Fines Since 2013

September 12, 2024 Dan K

The SEC has fined the cryptocurrency industry $7.42 billion since 2013, with a record $4.68 billion in 2024 alone. Major cases include Terraform and Ripple.

Year: 2024

China Mulls Stricter Anti-Money Laundering Laws to Monitor New Fintech, Including Crypto

Donald Trump Bets on World Liberty Financial, Experts Warn of Red Flags

John Deaton Blames SEC for $15 Billion Crypto Loss, Vows to Fight as U.S. Senate Candidate

UTONIC Protocol Secures $100 Million TVL for TON’s First Restaking Solution

U.S. Sanctions Cambodian Senator Ly Yong Phat for Crypto Scams, Human Trafficking

Beware of ‘Clipper Malware’: Binance Issues Warning About Crypto Fraud

Kraken Responds to SEC Allegations, Claims Digital Assets Do Not Qualify as Securities

Tennessee Rep. John Rose Proposes Bill to Create Joint Advisory Committee on Cryptos

Could Trump Propel Bitcoin to $125K, Harris to $75K?

SEC’s Regulatory Hammer Falls on Crypto: $7.42 Billion in Fines Since 2013

Capital Group’s Bitcoin Investment Soars Past $6B as Treasury Trend Gains Momentum