19 articles tagged with "crypto"
With Keir Starmer's resignation, Andy Burnham's potential influence on the UK crypto landscape could bring renewed optimism, given his past support for blockchain.
Renowned economist Nouriel Roubini, often referred to as 'Dr. Doom,' is venturing into the world of tokenization with a new product called 'Technodollar,' backed by a Nasdaq-listed ETF.
A New York man has been sentenced to 15 months in prison for defrauding investors out of $1.4 million through fake crypto influencer accounts on Telegram.
Thailand's DSI is probing a Chinese network suspected of laundering over $300 million annually through illegal crypto mining and cash mules.
As the July 1 deadline approaches, OKX Europe CEO Ghoos suggests that a significant portion of crypto exchanges may not withstand the forthcoming MiCA regulations.
With primaries approaching in New York, Maryland, and Utah, over $8 million in spending by crypto-backed PACs has sparked worries among some Maryland Democrats about external influence on candidates.
Crypto industry advocates are urging Congress to approve a tax bill that seeks to clarify the tax treatment of mining and staking rewards, emphasizing the importance of clear regulations.
A criminal group associated with fentanyl distribution has reportedly defrauded crypto users globally through a fraudulent token named 'zksync.jp', leading to losses exceeding $1 million.
WhiteBIT has secured a MiCA license in Austria, allowing it to operate under the EU's unified crypto framework ahead of the July 1, 2026 deadline for compliance.
The Enforcement Directorate has identified significant foreign exchange violations amounting to ₹2,500-crore linked to cross-border cryptocurrency transactions in Bengaluru.
Isiah and Raymond Garcia have pleaded guilty to charges stemming from an armed kidnapping in Minnesota, where they forced a family to transfer over $8 million in cryptocurrency.
A recently discovered malware exploits USB sticks to hijack cryptocurrency transactions by intercepting clipboard data and inserting fraudulent wallet addresses.
In a significant move, the Irish government has conducted its first assessment of digital assets in seven years, focusing on potential financial risks including money laundering and terrorism financing.
In a bid to bolster financial security, the Federal Reserve has proposed a rule mandating stablecoin issuers to implement customer identification programs aimed at preventing illicit activities.
As institutional interest in cryptocurrency grows, trusted indexes are playing a pivotal role in bridging the gap between traditional finance and the digital asset market.
In a unanimous decision, Australia's High Court has ruled that Block Earner must secure a financial services licence, reversing a previous appeal ruling from 2025.
The approval of a new tax on cryptocurrency transactions by Illinois Governor has ignited strong opposition from industry stakeholders, who express concerns about its potential impact.
Recent data reveals a significant decline in centralized exchange trading volumes, coinciding with the rise of tokenized treasury markets, now valued at $14.6 billion.
In a notable development, Fannie Mae has accepted its first mortgage product backed by cryptocurrency, marking a collaboration between Better Home and Finance and Coinbase.