Blockchain Archives - Page 18 Of 47

Japanese Financial Services Agency headquarters with a focus on crypto regulation discussions

Japan’s FSA Pushes for Stronger Internal Audits in Crypto Exchanges

December 26, 2024 Paulo

Japan’s FSA urges enhanced internal audits for crypto exchanges in its 2024 guidelines, aiming for better financial oversight and cyber risk mitigation.

A digital illustration of cryptocurrency theft linked to North Korean hackers, highlighting global sanctions and cybercrime.

South Korea Sanctions 15 North Koreans Over Crypto Heists and Cyber Theft

December 26, 2024 Paulo

South Korea sanctioned 15 North Koreans tied to $1.3B crypto thefts in 2024, accusing them of funding DPRK’s nuclear weapons and missile programs.

Shaquille O’Neal agrees to a $1.8M settlement to end lawsuit over FTX crypto exchange

Access Control Exploits Account for Nearly 80% of Crypto Hacks in 2024

December 25, 2024 Paulo

Access control flaws caused 78% of $3B crypto hacks in 2024, targeting DeFi, CeFi, and gaming, Hacken’s report highlights emerging threats.

Russia Expands Use of Bitcoin in Foreign Trade, Says Finance Minister

December 25, 2024 Paulo

Russia is using Bitcoin and digital assets for foreign trade, bypassing sanctions. Finance Minister Siluanov confirmed these developments on Dec. 25.

Illustration of cryptocurrency under investigation for fraud with legal documents and a magnifying glass.

California Residents Indicted in $22M Crypto Fraud Case

December 22, 2024 Paulo

California residents Gabriel Hay and Gavin Mayo indicted for a $22M crypto fraud involving NFT rugpulls and investor scams, facing decades in prison.

Tai Mo Shan settles with SEC for $123 million over TerraUSD collapse

Jump Crypto Subsidiary Tai Mo Shan Settles with SEC for $123 Million

December 22, 2024 Paulo

Jump Crypto’s Tai Mo Shan settles with SEC for $123M over misleading TerraUSD stability claims, spotlighting stablecoin risks and regulatory impact.

Namada Proposal Seeks Approval for NAM Airdrop to Coin Center Donors

December 18, 2024 Paulo

Namada proposes a NAM airdrop to Coin Center donors, funding advocacy efforts. 1–2M tokens, 2-4% of PGF budget, could be allocated in 3 weeks.

Blockchain

Blockchain

Japan’s FSA Pushes for Stronger Internal Audits in Crypto Exchanges

South Korea Sanctions 15 North Koreans Over Crypto Heists and Cyber Theft

Access Control Exploits Account for Nearly 80% of Crypto Hacks in 2024

Russia Expands Use of Bitcoin in Foreign Trade, Says Finance Minister

California Residents Indicted in $22M Crypto Fraud Case

Jump Crypto Subsidiary Tai Mo Shan Settles with SEC for $123 Million

Namada Proposal Seeks Approval for NAM Airdrop to Coin Center Donors

Anchorage Digital Secures BitLicense from New York State

Australia Accelerates AI Industry Growth with National Capability Plan

Satoshi-Era Bitcoin Investor Sentenced to Two Years for Tax Fraud

Zcash Developers Unveil Q4 2025 Roadmap: Privacy, Security, and Wallet Upgrades Ahead