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09-20-2024
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$48.99
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$63379
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2.03%
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$341.38
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author

Article by Steven Stradbrooke

UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls
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26 July, 2024

UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls

The FCA fined a £3.5 million (US$4.5 million) penalty on Coinbase's CB Payments Limited for "repeatedly breaching a requirement that...
Wright’s legal losses shift focus to BSV Blockchain’s superior technology
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24 July, 2024

Wright’s legal losses shift focus to BSV Blockchain’s superior technology

Craig Wright’s legal loss and his subsequent withdrawal from the limelight has removed a major impediment to people focusing on...
Swan Bitcoin capitulates, BTC miners shrink, consolidation grows, fears mount
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23 July, 2024

Swan Bitcoin capitulates, BTC miners shrink, consolidation grows, fears mount

The CEO of Swan Bitcoin shared that his firm "is unlikely to continue with our Managed Mining business" as the...
Trump’s VP pick JD Vance has ‘crypto’ bros cracking their wallets and licking their chops
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18 July, 2024

Trump’s VP pick JD Vance has ‘crypto’ bros cracking their wallets and licking their chops

Crypto bros rejoiced when Trump named Sen. J.D. Vance as his VP running mate, given the senator's pro-crypto history, his...
‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools
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15 July, 2024

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...
Trump to hype mining at BTC conference because selfish is as selfish does
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12 July, 2024

Trump to hype mining at BTC conference because selfish is as selfish does

Donald Trump managed to maintain his polling lead but refused to become lax, with rumors that the former U.S. president...
Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams
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11 July, 2024

Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams

Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and Tether's USDT...
What do Celsius Network, Paxful, Tether and Northern Data have in common?
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10 July, 2024

What do Celsius Network, Paxful, Tether and Northern Data have in common?

One of Celsius's bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether made a...
Suddenly abundant BTC token’s fiat crash wreaking havoc on miners
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9 July, 2024

Suddenly abundant BTC token’s fiat crash wreaking havoc on miners

The BTC token suffered another serious dip in fiat value, spurred by selling pressure from Germany’s government and the Mt...
South Korean exchanges to step up monitoring as global fraud, exploits surge
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8 July, 2024

South Korean exchanges to step up monitoring as global fraud, exploits surge

With blockchain-based scams on the rise, South Korea will go ahead with the operation of its monitoring system this mid-July...
Coinbase seeks SEC chair Gary Gensler’s personal emails, FDIC documents
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5 July, 2024

Coinbase seeks SEC chair Gary Gensler’s personal emails, FDIC documents

Coinbase's attorneys filed a letter to Judge Katherine Polk Fail in response to the SEC's motion to "quash Coinbase's subpoena...
Don’t believe the ‘crypto’ hype: SEC wins partial victory over Binance.US
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5 July, 2024

Don’t believe the ‘crypto’ hype: SEC wins partial victory over Binance.US

U.S. District Court for the District of Columbia Judge Amy Berman Jackson issued a memorandum opinion on the 13 charges...

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