Web3 Archives - Page 33 of 49

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.

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.

El Salvador’s Congress approves Bitcoin law amendments as part of an IMF loan agreement.

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

September 12, 2024 Dan K

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.