Category: Crypto

Tron, Tether, and TRM Labs have joined forces to create T3 Financial Crime Unit (T3 FCU), a group aimed at reducing illegal activities involving USDT (popular stable coin) on the Tron Blockchain. This...

Nigeria’s regulatory landscape for cryptocurrencies is undergoing significant changes as the SEC emphasizes enforcement against unregulated firms. The SEC aims to protect citizens by eliminating unlaw...

A new innovative project Artemis Coin has created a strong buzz in the crypto world by securing a listing in seven prominent exchanges and raising $550K in its presale. Even before its launch, investo...

TLDR: Texas State Securities Board settles with GSB Gold Standard Corporation AG and affiliates Full refunds guaranteed for Texas investors in GSB Group products Settlement covers G999 token, XLT Vouc...

Road Town, BVI, September 10th, 2024, Chainwire As a world-class digital asset exchange, LBank continues to focus on providing its users with quality projects to participate in. Here is a weekly repor...

Binance, the world’s largest cryptocurrency exchange, is venturing into the credit card market with its launchpad project. Ether.fi has announced the debut of a “crypto-backed” credit card, which will...

With the U.S. Presidential Elections 2024 just two months away the spotlight is on the first debate between former President Donald Trump and Vice President Kamala Harris. Among various issues, crypto...

Key Points: Olumide Osunkoya has been charged by the FCA for operating multiple illegal crypto ATMs. The charges relate to ATMs that processed £2.6 million in crypto transactions between December 2021...

Goldman Sachs strategists have weighed in on the current state of the US stock market, predicting that a bear market—a decline of 20% or more—is unlikely. Despite high valuations, mixed growth prospec...

BBVA has taken a significant step in integrating stablecoin USDC into its asset services, signalling a robust commitment to innovation in the financial sector. With this move, BBVA enhances its servic...

A few moments before Apple’s Glowtime event on September 9, 2024, the official YouTube channel of the tech giant was breached. Thugs swarmed the site with fake videos of Tim Cook, Apple’s CEO endorsin...

SHX has made large gains in a small amount of time, leading to questions about sustainability. Small-cap tokens tend to be more volatile, and SHX has not held up well during BTC’s downtrend. Stronghol...

The UK’s financial regulator has charged a man in London for illegally running a £2.6 million ($3.4 million) network of crypto ATMs without registration.  That’s according to the Financial Conduct Aut...

On September 10, 2024, US presidential candidates Donald Trump and Kamala Harris will face off in a debate. The crypto community is closely watching, as the debate’s outcome could impact the overall h...

Binance, the world’s largest cryptocurrency exchange, continues its altcoin announcements. At this point, Binance announced that it will launch futures trading for the altcoin called AERGO with ...

Scammers used a deepfake of Apple CEO Tim Cook to fake cryptocurrency giveaways. High-profile figures like Elon Musk have also been targeted by deepfake scams recently. Crypto scammers struck again du...

TLDR: Deepfake videos of Tim Cook used to promote crypto scams during Apple’s iPhone 16 launch event Scammers promised to double cryptocurrency deposits in fake livestreams Some fraudulent streams app...

After Spot exchange-traded funds (ETFs) for both Bitcoin and Ethereum were finally approved in the US this year, many in the industry are openly wondering whether Solana will be next. Brazil’s Solana ...

Donald Trump reaffirmed his support for cryptocurrency, aiming to make the U.S. a global leader in the crypto space. Trump proposed a government reform commission, with Elon Musk as a potential leader...

Investment fraud accounts for 71% of $5.6 billion in crypto losses. Victims over 60 reported $1.6 billion; California tops fraud statistics. The FBI’s Internet Crime Complaint Center (IC3) has reveale...

As the U.S. presidential candidates do final preparations for today’s debate, there are crypto to own that could perform well during and post-debate. The general market sentiment is that Republicans a...

TLDR: SEC fines against crypto firms reached $4.7 billion in 2024 This is a 3,000% increase from 2023 Terraform Labs settlement of $4.47 billion was the largest fine SEC is focusing on fewer but large...

OKX has announced its decision to delist two Frontier (FRONT) spot trading pairs (FRONT/USDT and FRONT/USDC) following a regular performance review and based on user feedback as well as the platform’s...

DISCLAIMER: This article is a SPONSORED Press Release and does not constitute Finbold’s editorial content. Crypto assets/products involve significant risks. Do not invest unless you are prepared...

Stuart Alderoty, chief legal officer (CLO) of Ripple Labs, on Tuesday expressed concerns over the US Federal Reserve and the U.S. SEC scapegoat crypto for money laundering. Ripple CLO pointed out that...