Web3 Archives - Page 48 of 49

Courtroom scene with judge and defendant

Auto DraftMan Jailed 2 Years for Identity Fraud in Crypto Exchange Sign-UpsAuto Draft

June 24, 2024 Dan K

An Australian man was sentenced to two years in prison for using fake documents to create cryptocurrency accounts and commit identity fraud.

3iQ files preliminary prospects for Solana ETP on Toronto Stock Exchange

Canadian Digital Asset Manager 3iQ Files Preliminary Prospects for First Solana ETP

June 21, 2024 Dan K

3iQ, a Canadian digital asset manager, has filed for the first Solana exchange-traded product (ETP) in North America, pending regulatory approval.

Coinbase ad campaign targeting Latino voters, promoting crypto for money transfers.

Coinbase Aims $2 Million Crypto Ad Campaign at Latino Voters Across US

June 21, 2024 Dan K

Coinbase’s $2 million ad campaign targets Latino voters, promoting crypto for overseas money transfers with no fees using USD Coin on the Coinbase Wallet app.

Monetary Authority of Singapore building with digital asset compliance banner

Singapore Raises Concern Over Digital Payment Token Service Providers in New Report

June 20, 2024 Dan K

Singapore’s updated NRA report raises concerns about digital payment token service providers and highlights increased money laundering vulnerabilities.

Orcel, CEO of UniCredit, speaking at a conference about Digital Euro

UniCredit CEO Supports Digital Euro Central to Role of Banks

June 19, 2024 Dan K

UniCredit CEO Andrea Orcel endorses the digital euro, emphasizing that banks must retain their central role in its implementation and operation for its success.

DeFi Protocol Morpho Becomes First Layer-2 to Launch on Base

June 18, 2024 Dan K

Morpho, a DeFi lending and borrowing protocol becomes the first layer-2 to launch on Base, an Ethereum scaling network by Coinbase enhancing its DeFi ecosystem.

South Korean financial authorities discuss the impact of new crypto regulations

Korean Financial Authorities Address Concerns Over Mass Crypto Delisting

June 18, 2024 Dan K

Korean financial authorities clarify their limited role in rumored mass altcoin delistings, easing concerns of panic selling amid upcoming regulatory changes.

Binance Lists Zksync (ZK) with Token Giveaway Amid Airdrop Controversy

June 17, 2024 Dan K

Binance lists Zksync (ZK) trading pairs and announces a token giveaway amid airdrop controversy. Learn about the listing, eligibility, and community reactions.

LBank cryptocurrency exchange platform showing trading charts and digital assets.

LBank in Hot Water for Breaking Japan’s Financial Rules

June 15, 2024 Dan K

Japan’s FSA warns LBank for unregistered operations, raising significant concerns about transparency and accountability in cryptocurrency transactions.

Two men charged for operating Empire Market, a darknet marketplace

Federal Prosecutors Charge Two Men for Running Darknet Marketplace Empire Market

June 15, 2024 Dan K

Two men have been charged by federal prosecutors for operating Empire Market, a darknet marketplace that facilitated $430 million in illegal transactions.