EBA Tightens Crypto Regulations in Wake of Binance-DOJ Settlement
In response to the recent legal settlement between Binance and the U.S. Department of Justice concerning anti-money laundering (AML) practices,…
Binance Research Highlights Shifts in Crypto Investment Trends
Binance Research’s investigative study has uncovered that digital gaming and tech infrastructure initiatives are currently spearheading the crypto investment realm…
Mastercard Partners with Feedzai to Reinforce Security Against Crypto Fraud
Mastercard has announced a partnership with AI-based regulatory technology firm Feedzai to strengthen its defense against cryptocurrency fraud. This collaboration…
CBDC Adoption: A Global Challenge, Asserts Mastercard’s Executive
Ashok Venkateswaran, Mastercard’s Asia-Pacific head of blockchain and digital assets, has raised significant concerns about the global adoption of central…
Ethereum ETF on the Horizon: BlackRock Files with U.S. SEC
BlackRock, the world’s largest asset manager, has made yet another significant move into the cryptocurrency market by filing an application…
Justin Sun’s Poloniex Announces Comeback After Overcoming $100M Hack
Cryptocurrency exchange Poloniex, under the leadership of Justin Sun, is set to resume its operations following a significant security breach…
Will the SEC Greenlight Spot Bitcoin ETFs? Expert Shares Analysis
Nate Geraci, President of the ETF Store and host of the ETF Prime podcast, highlighted a crucial time for the…
FTX Targets Bybit in $953 Million Lawsuit Over Withdrawn Funds
FTX’s bankruptcy advisors have filed a lawsuit against Bybit Fintech Ltd., seeking to recover $953 million in cash and digital…
Bitwise Co-Founders Arrested in Shocking $100M Fraud Case
Bitwise Industries co-founders Irma Olguin Jr. and Jake Soberal have been arrested on allegations of defrauding investors out of a…
Oracle Technician Linked to Alleged $54M Crypto Laundering for Drug Traffickers
An Oracle technician, Brian Krewson, faces serious allegations by the DOJ for purportedly aiding drug dealers to launder and store…