Blockchain - Page 60 Of 77

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 Paulo

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

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

September 15, 2024 Paulo

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 Paulo

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 Paulo

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 Paulo

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.

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

September 13, 2024 Paulo

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

Blockchain

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

September 13, 2024 Paulo

Kraken denies SEC’s claims that digital assets are securities, arguing that cryptocurrencies like Cardano and Algorand do not meet legal criteria.

Congressman John Rose speaking in support of the Bridge Digital Assets Act, a bill to create a CFTC-SEC joint advisory committee on cryptocurrencies.

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

September 13, 2024 Paulo

Tennessee Rep. John Rose introduces the Bridge Digital Assets Act, aiming to streamline crypto regulations by creating a CFTC-SEC joint advisory committee.

Blockchain

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

September 12, 2024 Paulo

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.

Hong Kong’s Licensed Crypto Platform OSL Set for Brand Overhaul

September 12, 2024 Paulo

Hong Kong’s OSL crypto exchange partners with Pentagram for a brand overhaul, aiming to enhance its presence and expand globally in the digital asset space.