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OpenSea promptly cleared erroneous information that was spreading regarding a planned NFT airdrop. According to CEO Devin Finzer, a webpage including terms and conditions...
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- Cryptocurrency
FTX is starting the next round of creditor payments in May
Charges Surface: Crypto Figure Claims Inspired by Milei, Argentine President
New Stablecoin Designed to Challenge Tether with Model for Yield Generation
FTX starts paying $1.2 billion to creditors within the recovery in the crypto market
Nigeria to Implement Crypto Tax to Increase Income
- Finance
Elon Musk’s X is seeking new funding at a $44 billion valuation
Animoca Brands, Standard Chartered, and HKT will launch a stablecoin backed by the Hong Kong dollar
Italy makes its crypto rules stricter to deal with new financial risks
Osprey Funds Looks at Review Following Legal Loss Against Grayscale
The Trump-appointed CFPB chief has halted funding and oversight activities
- Knowledge
Meta reveals Orion Smart Glasses—a visionary leap into augmented reality
OpenAI releases a New Advanced Voice Feature with Human-Like Conversations
Google introduces improved Gemini 1.5 models that provide faster output and reduced costs for developers
Telegram’s New Policy Allows Data Sharing with Authorities, Raising Privacy Concerns
Philippines Inspiring Young People with Blockchain and NFT Education
- Business
Former Celsius CEO Alex Mashinsky Requests Sentencing Delay
Telegram’s Exclusive Move to TON Connect Sparks Controversy
Blocksquare introduces an EU-compliant framework for real estate tokenization
Telegram’s Strategic Move: Why TON Exclusivity is Essential
Lawsuit filed over Elon Musk’s access to the Treasury’s payment system
- World
On the U.S. App Store utility chart, Phantom Wallet rises to second place.
Elon Musk’s X Temporarily Skirts Brazil’s Ban: A Brief Resurgence
Argentina’s Buenos Aires Schools to Launch Ethereum and Blockchain Curriculum
Telegram faces a potential ban in India due to allegations of illegal activities
French government websites were hacked during the uproar over the arrest of the founder of Telegram
- Politics
A martial law decree leads to the arrest of Yoon, the impeached president of South Korea
Vivek Ramaswamy Steps Down from DOGE to Pursue Ohio Governor Bid
The FBI’s search of the Polymarket CEO fuels claims of political retaliation
Trump Names Musk and Ramaswamy to Lead New ‘Department of Government Efficiency’ (DOGE)
Trump signals a potential end-run around the Senate for key appointments, including the SEC chair
- Must Read
On the U.S. App Store utility chart, Phantom Wallet rises to second place.
Bitcoin Primed for Explosive Move as Liquidity Builds: Market Review by 360
Ethereum Market Update: Why the Cycle Isn’t Over Yet
Bitcoin’s Bullish Outlook: Why the Current Market Structure Signals More Upside
360 Raises Concerns About Market Volatility: A Familiar Cycle Reemerging
- Exclusive
All posts tagged "AML"
Cryptocurrency
KuCoin will pay approximately $300 million in fines and forfeitures after pleading guilty to operating without necessary licensing in the US. The settlement includes...
Cryptocurrency
A federal judge has ordered BitMEX and its parent firm, HDR Global Trading Limited, to pay a $100 million fine and serve two years...
Cryptocurrency
Turkey expects to enact tougher anti-money laundering (AML) regulations pertaining to cryptocurrency transactions in February 2025. Aiming to reduce illegal financial activity, the new...
Cryptocurrency
ASIC, Australia's financial regulator, has proposed new guidelines that require registration for most crypto businesses to improve compliance and protect consumers. While larger enterprises...
Cryptocurrency
Taiwan's Financial Supervisory Commission (FSC) has released new rules for crypto firms that must be followed by September 2025 in order to stop money...
Cryptocurrency
India is prepared to enable two international cryptocurrency exchanges to begin operations by 2025, subject to tighter compliance checks. This decision intends to promote...
