Web3 Archives - Page 18 of 49 - BTC USA

Breaking News

[ August 6, 2025 ] Nomura’s Laser Digital Launches Dubai’s First Regulated OTC Crypto Options Desk Blockchain
[ August 4, 2025 ] Nexus Mutual Pays $250K to Victims of Arcadia Finance Hack in Major DeFi Milestone Blockchain
[ August 2, 2025 ] Bitcoin Mining Difficulty Hits New High, Projected to Drop in August Uncategorized
[ August 1, 2025 ] Hong Kong Stablecoin Stocks Tumble as New Rules Hit, Experts Call It ‘Healthy Correction’ Blockchain
[ July 31, 2025 ] Tether Reports $4.9B Q2 Profit as Stablecoin Market Accelerates in 2025 Blockchain

Turkey implements new cryptocurrency AML regulations in 2025 to curb illicit financial activities.

Turkey Implements Stricter Crypto AML Regulations Starting February 2025

December 25, 2024 Dan K

Turkey’s crypto AML rules, effective Feb. 2025, require user identification for $425+ transactions and allow halting of risky transfers lacking info.

Jump Crypto and Securitize team up to scale real-world asset tokenization via blockchain

DeFi Hacks Drop 40% in 2024, CeFi Breaches Surge to $694M

December 24, 2024 Dan K

DeFi losses fall 40% in 2024 to $474M, while CeFi breaches surge to $694M. Improved DeFi protocols contrast with CeFi’s growing vulnerabilities.

Michael Saylor announces MicroStrategy’s Bitcoin holdings reaching 444,262 BTC after purchasing 5,262 BTC for $561 million.

MicroStrategy Acquires 5,262 BTC for $561M, Total Holdings Reach 444,262 BTC

December 23, 2024 Dan K

MicroStrategy buys 5,262 BTC for $561M, raising its holdings to 444,262 BTC. Joining Nasdaq 100 highlights its growing influence in Bitcoin advocacy.

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 Dan K

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 Dan K

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

Image of Rostislav Panev, accused LockBit ransomware developer, linked to cybercrime activities involving cryptocurrency.

US Charges Developer Linked to LockBit Ransomware Group, Paid in Crypto

December 21, 2024 Dan K

The US DOJ charged Rostislav Panev for creating ransomware tools for LockBit, earning $230K in crypto. Arrested in Israel, he awaits US extradition.

Bitcoin

El Salvador to Discontinue Bitcoin Wallet Chivo in $1.4B IMF Agreement

December 20, 2024 Dan K

El Salvador will shutter Chivo wallet as part of a $1.4B IMF deal. Bitcoin remains legal tender, safeguarding BTC’s role in the nation’s economy.

Ilya Lichtenstein delivers a statement from prison, addressing his role in the 2016 Bitfinex hack.

Bitfinex Hacker Speaks Out After Sentencing: Ilya Lichtenstein Takes Full Responsibility

December 19, 2024 Dan K

Bitfinex hacker Ilya Lichtenstein speaks out from prison, taking full blame for the 2016 Bitcoin heist and absolving wife Heather Morgan of involvement.

Nigerian SEC building with digital currency symbols representing new cryptocurrency regulations.

Nigerian SEC Tightens Crypto Marketing Rules

December 19, 2024 Dan K

Nigerian SEC tightens crypto rules, requiring VASPs and influencers to gain approval for promotions. Penalties for violations include fines and jail time.

blockchain

Namada Proposal Seeks Approval for NAM Airdrop to Coin Center Donors

December 18, 2024 Dan K

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.

© Copyright 2025 BTCUSA.com