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John Karony, CEO of the Safemoon crypto project, was found guilty in the case where he was tried on charges of fraud and money laundering for embezzling investor funds. The court revealed that Karony used Safemoon as a “Pump and Dump” mechanism.
May 22, 2025The US Department of Justice announced that James Block, the founder of the crypto initiative, Amalgam Technologies, has collected approximately $ 1 million through a fake bloczincir project from investors. The accusations include fraud and money laundering.
May 22, 2025Tron Founder Justin Sun was invited to donation dinner former US President Donald Trump. The allegations that Memecoin supporters would take place in the event aroused the repercussion in the crypto market.
May 21, 2025South Korea has been preparing for regulations that will facilitate access to crypto assets of corporate investors, while a significant tightening of the rules of the recognition of the Customer (AML) and the customer (KYC).
May 21, 2025The US Securities and Stock Exchange Commission (SEC) accused Unicoin and its executives of a large -scale fraud against investors. It is claimed that they have collected over $ 100 million with Unicoin Tokens, which they claim to be real estate supported.
May 21, 2025With the agreement signed between Dubai Finance Department and Crypto.com, the transfer of payment with crypto currency in public services has officially started.
May 20, 2025El Salvador's Bitcoin investment has become a great success with the rise of prices. The country has currently made a profit of approximately $ 357 million over BTC assets.
May 20, 2025Bybit and Ghaf Labs announced that they have established a multi -year strategic partnership to increase crypto training in the Middle East and to support web3 projects.
May 20, 2025As of 2025, Türkiye tightened the AML regulations for crypto asset service providers. New rules raise the standards of authentication and trading monitoring and bring MASAK compatibility to international level.
May 20, 2025The US Senate approved the Genıus Law, which will put Stablecoin exports in the legal framework with 32 votes. The law aims to bring clarity to the sector while protecting the consumer.
May 20, 2025The NFT market place OpenSEA called on the US Securities and Stock Exchange Commission (SEC) and argued that NFT platforms should not be regulated within the scope of federal securities laws.
Apr 10, 2025TETHER CEO Paolo Ardoino announced that the company has conducted negotiations with US officials on stablecoin regulations and evaluated the possibility of receiving a new token, which is fixed to dollars only for the US domestic market.
Apr 7, 2025The United Arab Emirates (UAE) plans to launch in the fourth quarter of the Digital Dirham, the Central Bank digital currency.
Mar 28, 2025Terraform Labs, Terra Blockchain and related crypto currencies, Singapore -based company behind Terrausd and Luna, announced that it will open a request portal for crypto asset losses.
Mar 28, 2025Today, in the crypto world, a new survey conducted by Bitpanda revealed that only 20 %of the banks in Europe provide crypto services despite the investor demand and the regulation clarity in the region.
Mar 27, 2025Dunamu is trying to reversed the three -month partial stopping decision implemented by the Finance Intelligence Unit (FIU), the financial regulator of South Korea.
Mar 27, 2025Polymarket users, the US Securities and the Stock Exchange Commission (SEC) against the Ripple against the appeal in the case of appeal after the application of an XRP ETF will be approved this year.
Mar 26, 2025In the province of North Carolina, two bills of laws were presented to the separation of the state pension funds up to 5 %to crypto assets.
Mar 26, 2025