News archive · Page 196
In Absentia, US Court Sentences Crypto Scam Mastermind to 20 Years for $73 Million Fraud
A U.S. court sentenced Daren Li to 20 years for his role in a $73 million crypto scam, targeting victims globally through social media.
Crypto Market Sentiment for 2026-02-09
The cryptocurrency market faces negative sentiment due to rising crime, regulatory scrutiny, workforce cuts at Block, Inc., and major security risks, impacting investor…
CFTC Expands Eligibility for Payment Stablecoins to Include National Trust Banks
The CFTC has updated regulations to allow national trust banks to issue payment stablecoins, expanding the scope of eligible issuers under the GENIUS Act.
A Mysterious $181,000 Bitcoin Transfer to Satoshi Nakamoto's Wallet Raises Questions
A mysterious transfer of $181,000 in BTC to Satoshi Nakamoto's wallet raises questions about its intention, marking a notable incident in cryptocurrency.
Despite Regulatory Crackdowns, Xinbi Thrives as a $17.9 Billion Illicit Crypto Marketplace
Xinbi, a Chinese-language guarantee marketplace, has amassed $17.9B in illicit crypto flows despite enforcement crackdowns, underscoring challenges in regulation.
Bithumb Successfully Recovers Bitcoin Following Promotional Error Disruption
Bithumb has almost fully recovered Bitcoin mistakenly distributed during a reward event, restoring customer balances and emphasizing operational safety.
FDIC Settles FOIA Lawsuit, Agrees to Disclose Crypto Pause Letters and Pay Legal Fees
The FDIC agrees to pay $188,440 in legal fees and release crypto-related pause letters, settling a FOIA lawsuit that reveals regulatory pressures on banking access for…
Block Inc. poised to reduce workforce by 10% in efficiency drive
Jack Dorsey's Block Inc. plans to cut up to 10% of its workforce as part of efforts to streamline operations and improve efficiency amid business challenges.
Six Arrested in France Following Kidnapping of Magistrate for Crypto Ransom
French police arrest six in a crypto ransom case involving the kidnapping of a magistrate and her mother, highlighting rising organized crime.
Crypto Users Lose $62 Million to Address Copying Errors Amid Rising Phishing Threats on Ethereum
Ethereum users lost $62 million in two months due to address poisoning scams. Learn how common wallet habits lead to significant crypto losses.
Crypto Market Sentiment for 2026-02-08
Current cryptocurrency market sentiment is neutral with mixed signals from large transactions, regulatory scrutiny, and ethical concerns influencing trends.
European Union Unveils New Sanctions Against Russia, Targeting Cryptocurrency and Digital Finance
The EU's latest sanctions against Russia target cryptocurrency platforms to prevent circumvention of existing restrictions, focusing on digital finance oversight.
Vietnam Introduces 0.1% Tax on Crypto Transfers to Align with Stock Market Rules
Vietnam's Ministry of Finance proposes a 0.1% crypto tax on digital asset transfers, aligning it with stock trading regulations to enhance clarity and compliance.
Former Bank Employee's Role in $1 Billion Identity Theft Scheme Exposed by DOJ
A Bank of America employee, Renat Abramov, exploited his position to launder millions in a $10 billion fraud scheme, affecting over a million Americans.
Revealing Jeffrey Epstein’s Extensive Involvement in Cryptocurrency Investments and Connections
Discover surprising Bitcoin and crypto revelations from Jeffrey Epstein's files, including his investments and connections with major crypto figures.
Crypto Market Sentiment for 2026-02-07
Mixed market sentiment in cryptocurrency reflects regulatory pressures and liquidity concerns, despite positive Bitcoin developments and DeFi activity.
CFTC Updates Stablecoin Collateral Guidelines, Including National Trust Banks in Eligible Issuers
The CFTC expands stablecoin collateral rules, allowing national trust banks to issue tokens, enhancing institutional participation in digital asset derivatives.
Shiba Inu Community Faces Renewed Threats as Address Poisoning Scams Emerge for Safe Wallet Users
The Shiba Inu team warns users about address poisoning scams targeting Safe Wallet, emphasizing the importance of verifying recipient addresses to avoid losses.
Insights on 3 ASX Stocks Worth Watching After Significant Market Decline
Discover the top ASX stocks to consider buying after a significant market downturn, highlighting CSL, WiseTech, and Life360 amidst trading challenges.
China's Latest Regulations Tighten Grip on Digital Currency Activities
China's People's Bank enforces a new crypto crackdown, prohibiting virtual currency transactions and mining to mitigate digital asset risks.
