Tag: crypto

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Crypto Scams

South Korea Targets North Korean Hackers With Sanctions

North Korean hackers stole $1.3B in crypto, which is 61% of all global thefts. South Korea criticizes North Korea's cyber operations, linking them...
Bitcoin News

Japan Dismisses Idea of Adding Bitcoin to Reserves

Japan rejects Bitcoin reserves over safety and volatility concerns. Private companies such as Metaplanet promote Bitcoin adoption despite government caution. Japan has, in effect,...
News

Crypto OTC Trading Volumes Soar with Regulatory Clarity

OTC cryptocurrency trading volumes are up 220% year on year. The US election leads to increased risk-taking and activity. The remarkable growth in over-the-counter,...
Ethereum

Justin Sun Sells $244.9M Ethereum in Ongoing Spree

Justin Sun transfers 70,182 ETH to HTX, totaling $244.9 million. Sun claims the trades are for internal liquidity rebalancing. On Christmas Eve, Tron founder...
Regulations

Turkey Tightens Crypto Rules to Fight Money Laundering

In Turkey, a new anti-money laundering law requires identification verification for crypto transactions over $425. Rules, which take effect on February 25, 2025,...
News

Crypto Investors in South Korea Hit 15.59 Million, 30% of Population

The crypto market in South Korea sees 15.59 million investors, with a record surge in Bitcoin price and trading volumes in November. By the end...
Crypto Scams

Interpol Targets Hex Founder Richard Schueler with Red Notice

Interpol issued a Red Notice to Richard Schueler for violence and tax fraud. Schueler is facing an SEC lawsuit for $1B in unregistered...
Exchange News

Brian Brooks Joins MicroStrategy Board After Binance.US Exit

Brian Brooks adds extensive crypto and financial expertise to the board. MicroStrategy joined Nasdaq-100, strengthening its Bitcoin-focused approach. MicroStrategy is a business intelligence company...
Exchange News

Tai Mo Shan Fined $123M for TerraUSD Scandal

SEC penalizes Tai Mo Shan for falsely fixing TerraUSD's $1 peg. The settlement includes a $123M punishment, emphasizing tougher crypto market oversight. The U.S....
News

Google to Update Crypto Ads Policy in 2025 for UK Market

Google 2025 policy update allows certified crypto exchanges and wallets to advertise in the UK. This new ad policy will ensure compliance and transparency. Google...
Exchange News

Crypto.com Joins Accor ALL for Crypto Loyalty Boost

Crypto.com users can convert over 20+ cryptocurrencies to hotel points. The company initially offered the new function in the UK, the EU, and...
Ethereum

Matrixport Predicts Ethereum Boom Driving 2025 Crypto Surge

Ethereum may reclaim market supremacy in 2025. Rising inflows into ETH ETFs indicate growing investor confidence. The most recent report from Matrixport says Ethereum...
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