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EXPLAINED: 83 - The Real Truth

Montenegro's Top Court Overturns Decision On 'Cryptocurrency King' Extradition

Montenegro's top court overturns extradition ruling for 'cryptocurrency king' Do Kwon, facing fraud charges in the U.S.

Top News

Binance executive appears in Nigerian court on financial crimes charges

Legal proceedings began in the Nigerian capital Abuja on Thursday, targeting the cryptocurrency exchange Binance and two of its executives on charges of money laundering and tax evasion. Tigran Gambaryan, a US citizen and Binance's head of financial crimes compliance, appeared alone in court after Nadeem Anjarwalla, a British-Kenyan and…

France 24

Paraguay Introduces Bill To Curb Crypto Mining As Power Grid Struggles

Paraguayan lawmakers have moved to cripple the cryptocurrency mining industry in the country following incidents of power outages that specifically affected swathes of the Alto Paraná region in recent weeks.

International Business Times

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Nuances of Starting a White Label CFD Brokerage in 2024

The white label (WL) strategy of launching brokerages has become increasingly popular among small financial startups, especially in the areas of Forex, CFD, and cryptocurrency trading.

inkl

SEC Enforcement Head Slams 'Significant Non-Compliance' In Crypto Sector

Grewal criticized non-compliance in the crypto sector and reiterated that there are many risks involved in cryptocurrency investments – as was proven by the Sam Bankman-Fried case.

International Business Times

'United For Bitcoin': Crypto Giants Launch Campaign To Get BTC Its Own Emoji

Nexo and more than 20 other leading crypto-related firms have launched a campaign to get Bitcoin its very own emoji – they said it's about time the world's first decentralized cryptocurrency receive the recognition it deserves.

International Business Times

Different Types Of Liquidity Providers: Which One To Choose?

The expansion of global money markets has challenged the traditional dominance of commercial banks and major businesses in forex, cryptocurrency, and other financial sectors.

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Ether's Price Affected By Fate Of Spot ETF Proposals

Spot ETF proposals impact Ether's price and market sentiment in the cryptocurrency market.

Top News

Tether Adds 8,888 More Bitcoin To Its Trove In Q1: On-Chain Data

Tether has added thousands more of Bitcoin to its investment treasury as the world's first decentralized cryptocurrency continues to gain traction ahead of the much-anticipated halving event.

International Business Times

Crypto-Related Exploits, Hacks, Scams Reach Over $79M In March : CertiK

CertiK said in its March 2024 report that the confirmed crypto-related exploits during the month resulted in over $52 million in losses, further highlighting the evolving ways through which threat actors leverage vulnerabilities in the cryptocurrency sector.

International Business Times

Andrew Masanto's Pioneering Journey through Blockchain and Beyond

The cryptocurrency and blockchain market has experienced its fair share of volatility, however, recent developments signal a brighter outlook for the sector.

International Business Times UK

Former crypto mogul Sam Bankman-Fried sentenced to 25 years in prison

Bankman-Fried, 32, sentenced for fraud on customers of the FTX cryptocurrency exchange he founded.

Al Jazeera

Sam Bankman-Fried is going to prison. The crypto industry isn’t any better for it

There have been no changes since the ex-mogul’s conviction as lawmakers fail to pass regulations to protect the public

The Guardian - US

‘He knew it was wrong’: Sam Bankman-Fried sentenced to 25 years in prison over FTX fraud

Judge orders disgraced crypto mogul to forfeit $11bn in assets and says he showed no remorse for his crimes

The Guardian - US

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Prosecutor Accuses FTX CEO Of Stealing Billion

FTX founder accused of stealing billion in customer funds, raising concerns about cryptocurrency exchange's integrity.

Top News

Cryptocurrency ETF Inflows Increase With Bitcoin Price Recovery

Increased inflows to USA-FUNDS-BITCOIN:US ETF signal renewed investor interest in bitcoin and cryptocurrencies, driving market optimism.

The Guardian - US

Sam Bankman-Fried will appeal his 25-year sentence – as it happened

Sentence for former CEO of now-bankrupt FTX cryptocurrency exchange is lower than the 40-50 years prosecutors asked for

International Business Times

Crypto Fraudster Bankman-Fried Faces Sentencing

Disgraced cryptocurrency wunderkind Sam Bankman-Fried is set to be sentenced Thursday following his conviction in one of the biggest financial fraud cases in history.

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International Business Times

SEC Gains Ground As Coinbase Lawsuit Progresses To Trial

A federal judge's ruling allows the SEC's lawsuit against Coinbase to proceed, signaling increased regulatory scrutiny in the cryptocurrency industry.

Top News

Coinbase Faces Lawsuit From US Securities Regulator

SEC sues Coinbase for unregistered securities, impacting crypto market. Legal battle could set regulatory precedent.

The Guardian - US

‘Old-fashioned embezzlement’: where did all of FTX’s money go?

Sam Bankman-Fried oversaw its collapse – now the crypto firm is in bankruptcy proceedings as contentious as his fraud trial

International Business Times

5th Richest Bitcoin Whale Moves Over $6 Billion During BTC Slump

A Bitcoin whale, which Arkham Intelligence described as the world's fifth-richest holder of the cryptocurrency, recently moved nearly the entire balance of its wallet to three new addresses – during BTC's weekend downtrend.

Top News

CFTC Charges Kucoin For Illegal Digital Asset Derivatives Exchange

CFTC charges Kucoin for illegal cryptocurrency derivatives trading, highlighting regulatory compliance in the market.

Top News

Bitcoin Etfs Outperforming With Record Net Inflows

Bitcoin Spot ETFs by BlackRock and Fidelity demonstrate strong performance and investor interest in the cryptocurrency market.

International Business Times

Philippines SEC Blocks Binance Over Lack Of License

The Philippines Securities and Exchange Commission (SEC) has announced the prohibition of local access to Binance, the world's largest cryptocurrency exchange.

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