hot 31 October 2023 US Bank Fined Over $29 Million for Allowing Criminals to Access Funds After discovering a spike in fraudulent MovoCash accounts, the MCB bank allowed new MovoCash accounts to be opened without remedying the problem.
hot 23 October 2023 Before FTX Collapsed, Google and BlackRock Considered Investing FTX pursued investments from BlackRock and Google amid trouble in November.
hot 17 October 2023 Israeli Authorities Freeze Crypto Accounts to Disrupt Hamas Funding Israeli law enforcement has frozen over 100 accounts on Binance and requested information on an additional 200 accounts to disrupt funding to Hamas.
hot 28 September 2023 Project Mariana Paves the Way for Cross-Border Trading of CBDCs A collaborative effort between the Bank for International Settlements and central banks of France, Singapore, and Switzerland, successfully demonstrated the potential for seamless cross-border trading.
hot 14 September 2023 FTX Receives Authorization to Sell Billions Worth of BTC, ETH, and Sol FTX's legal team filed a request with the U.S. Bankruptcy Court for the District of Delaware, seeking approval to trade their cryptocurrency assets to repay creditors.
Regulation 8 September 2023 CFTC Commissioner Voices Concerns Over Approach to DeFi Regulation Summer Mersinger believes that the most suitable approach to the matter at hand is regulatory clarity as opposed to enforcement measures.
hot 30 August 2023 Pennsylvanian Crypto-Mining Firm Requests Permission to Burn Tires The owners of the Pennsylvanian power plant claim using recycled rubber is better for the environment.
hot 28 August 2023 Laos’s Crypto Mining Projects Suspended Due to Drought Laos has been suffering from a drought since the first half of 2023, with a severe shortage of electricity demand.
hot 25 August 2023 Kenyan Government Sets Up Committee to Examine WorldCoin The WorldCoin project was ordered to stop due to the failure to comply with a government directive.
hot 24 August 2023 Over $13.3M Reportedly Stolen via SIM Swap Scams Most of the victims targeted have been citizens of the United States.
hot 23 August 2023 Central Bank of Australia Doubts Fast CBDC Adoption The Reserve Bank of Australia has published a paper, which outlined the factors influencing the CBDC adoption.
hot 23 August 2023 Terra Freezes Website to Deter Phishing Attacks The amount stolen is not indicated, Terra is asking users not to visit the site until all matters are resolved.
hot 22 August 2023 Crypto Scam Ads Could Lead to Facebook Shut Down in Thailand Over 200,000 individuals in Thailand are thought to have been affected by crypto scam advertisements on Facebook.
hot 21 August 2023 Bitget Aims for More Security With Level 1 KYC The New Bitget policy will affect both new and old customers, requiring them to complete KYC verification with a valid government document with facial authentication.
hot 18 August 2023 McDonald’s Singapore Launching 2,000 Limited NFTs Each McDonald’s NFTs are unique and are neither transferable nor tradable.
