
The Weekly Report: Crypto Scams and New FSA Head
Japan on course to get a new crypto-friendly head of the financial regulator Chinese authorities arrest a group of 10 men on suspicion of selling
Japan on course to get a new crypto-friendly head of the financial regulator Chinese authorities arrest a group of 10 men on suspicion of selling
Singapore published a tax guide detailing how utility tokens, security tokens, ICOs, and token allocation will be treated for tax purposes. Huobi Global’s utility token
The industry's "hodlers of last resort" have had no choice but to sell their coins, but the trend is fiercely reversing this month, data shows.
Celsius Network has been heading down a slippery slope since it filed for bankruptcy in July.
While Tornado Cash developers are fearing for their lives, Do Kwon is "partying," according to podcaster Eric Conner.
Singaporean law offers temporary protection against any legal proceedings and claims, which the company believes would provide a breathing space to focus on its recovery plan.
In the last 30 days, over 53% of NFT investors made losses on sale trades. Despite the cold market sentiment, the number of investors that hold their NFT investments continues to rise.
XP Inc has become the latest Brazilian fintech player to offer crypto trading services, following Nubank and MercadoLibre.
Short-term holders expanding their BTC holdings indicates that heavy sell-offs have taken place.
“There’s a strong value proposition here that we can essentially tokenize any asset and bridge that into the ASX ecosystem,” said Zerocap CEO Ryan McCall.
South Korean financial regulators are looking into the massive amount of foreign remittances of cash that came from crypto exchanges.
Consumer watchdog group Truth in Advertising says celebrities promoting nonfungible tokens on their social media channels is an area “rife with deception.”
Data shows pro traders are slightly skeptical of the strength of Ethereum’s rally after ETH price sold off at the $2,000 resistance.
“Either Galaxy owes BitGo a $100 million termination fee as promised or it has been acting in bad faith and faces damages of that much or more,” said R. Brian Timmons.
“By treating autonomous code as a ‘person’ OFAC exceeds its statutory authority,” said Coin Center's Jerry Brito and Peter Van Valkenburgh.
The U.S. Federal Reserve Board has finalized tiered guidelines for granting Federal Reserve accounts, with Wyoming’s crypto banks likely to fall under the most scrutiny.
“Up only” Bitcoin and Ethereum take a breather after encountering resistance at a stiff multi-month descending trendline.
U.S. Treasury links the crypto mixer with $7 billion worth of laundered money.
The Canadian Securities Administrators will require crypto trading platforms to file an undertaking committing them to investor protections while their registration is in process.
Bitcoin and altcoins met selling at key overhead resistance levels and investors are unsure whether traders will buy the current dip.
The firm said it would also move its principal business and several people from management from Hong Kong to the United Kingdom.
LinkedIn crypto scams typically start off with unsolicited token listing offers from LinkedIn users claiming to be from reputable crypto exchanges.
The major crypto exchange has secured regulatory approval in 2022 to operate as a digital asset service provider in France, Bahrain, Spain and Dubai.
The ownership of WazirX became a hot topic when CZ claimed the deal never went through. But three years later, there’s still no clarity.
Amid the grueling bear market for Bitcoin, Ether and altcoins, the cryptocurrency industry is undergoing consolidation.
The latest findings could brew more trouble for the crypto lender for allegedly misleading and offering incorrect details in the court documents.
After announcing plans to acquire BitGo in May 2021, Mike Novogratz’s Galaxy Digital has eventually dropped the deal but is still pursuing a listing in the United States.
BNB Chain’s Red Alert system flags projects based on obvious features that have been historically used in scams, rug pulls and phishing.
The peer-elected signatories for Tornado Cash’s community fund have left the management of the wallet to the DAO.
Troubled crypto exchange Zipmex has time to come up with a restructuring plan by Dec. 2 after halting withdrawals in July.
The amount of ETH transferred just a month before the Merge has generated community curiosity, with some claiming it’ll be dumped while others say it’s for staking.
The Philippine central bank sees crypto's potential for improving domestic and cross-border payments, but the authority is still negative about crypto as a legal tender.