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...
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- Cryptocurrency
Trump names Mark Uyeda as acting chair of the SEC, which could mean a change in crypto policy
Trump’s New Priorities Leave Crypto Out, Leading to a Drop in the Market
Malta is chosen by Gemini as a European MiCA Hub, Promoting Innovation and Crypto Compliance
Trump and Melania’s Memecoin Launch Overwhelms Solana Network, Sparking Investor Concerns
Fears of a Bitcoin correction after Trump’s inauguration are caused by the US debt ceiling.
- Finance
Trump Family’s World Liberty Financial Buys Key ENS Domains, Leading to Rumors
Trump’s World Liberty Financial Increases Token Supply After Successful Pre-Sale
Canada’s finance minister resigns amid rising US trade tensions
Lido to close staking services on Polygon due to low adoption
Crypto Chronicle: Elon Musk’s Wealth, Bitcoin ETFs, and Global Crypto Moves
- 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
El Salvador increases its Bitcoin reserves despite a deal with the IMF
Hashgraph Association Joins Forces with Taurus to Accelerate Global Adoption of HBAR and Tokenization Services
Trump’s promise fuels optimism over Ross Ulbricht’s pardon
Crypto Chronicle: Italy’s Bitcoin Investment, SEC vs. Elon Musk, South Korea’s Martial Law Crisis, and Circle’s USDC Market Growth
EToro Targets $5 Billion Valuation with Planned US IPO
- 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
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...
