crypto

Interpol Issues Red Notice For Terra’s Do Kwon

Do Kwon denies being on the run and says he is making “zero effort to hide,” after Interpol issues global…

2 years ago

SEC Guidance ‘Deters’ US Banks’ Crypto Plans

March SEC guidance is deterring US banks from offering crypto asset custody services by making them prohibitively costly, report says

2 years ago

Celsius Seeks Permission To Sell Stablecoin Assets

Bankrupt cryptocurrency lender Celsius Network files request to sell its stablecoin assets, as it seeks funds to continue operations

2 years ago

South Korea Issues Arrest Warrant For TerraUSD’s Do Kwon

Do Kwon, the co-founder of failed TerraUSD cryptocurrency, is the subject of an arrest warrant issued by South Korean authorities

2 years ago

SEC Charges Founders Of Crypto Group Forsage With Fraud

US SEC complaint says 11 associated with 'smart contract' firm Forsage, including founders, ran fraudulent pyramid and Ponzi scheme for…

2 years ago

Binance Registers In Italy Amidst Europe Push

Binance registers in Italy following France approval, almost a year after it was forced to scale back operations in Europe…

2 years ago

SEC Nearly Doubles Staff Of Crypto Enforcement Group

US financial regulator adds 20 full-time staff to cryptocurrency enforcement unit, also targets fraud in decentralised finance, NFTs, stablecoins

2 years ago

EU Bans Crypto Services To Russia

New package of sanctions extends asset freeze to crypto-wallets amidst fears virtual assets could be used to get around existing…

2 years ago

Crypto Hackers Steal $615m From Ronin Network

Largest decentralised finance hack in history? Axie Infinity’s Ronin Network admits breach and says it lost $615m in USDC and…

2 years ago

UK Watchdog Warns 50 Crypto Firms Of ‘Misleading Ads’

Enforcement notices dispatched. The UK's Advertising Standards Authority puts 50 crypto firms on notice over 'misleading ads'

2 years ago

Regulators Monitor Crypto Over Russia Sanction Fears

Regulators at G20 countries say they are monitoring use of cryptocurrencies amidst fears they could be used to evade sanctions…

2 years ago

UK Regulator Warns Against ‘Illegal’ Crypto Cash Machines

Financial Conduct Authority warns cryptocurrency ATMs operating in UK are illegal and operators must shut them down or face enforcement…

2 years ago

Russian Invasion Triggers Crypto Crash

Cryptocurrencies suffer loses on Monday and Tuesday, as Vladimir Putin orders Russian combat troops into rebel held parts of Eastern…

2 years ago

Russia Finance Ministry Advances Crypto Regulation Plans

Russia's finance ministry says it will take central bank's cryptocurrency fears into account as it submits legislative proposals to regulate…

2 years ago