News archive · Page 408
Tether Freezes $12.3 Million in USDT Over Potential Sanctions Violations
Tether has frozen over $12.3 million in USDT linked to suspicious Tron addresses, highlighting its crackdown on illicit crypto activities.
Bitcoin.com Expands Operations in Dubai to Enhance Crypto Innovation
Bitcoin.com expands its presence in Dubai's DMCC Crypto Centre, aiming to deepen its engagement in blockchain innovation and the regional crypto ecosystem.
Liverpool Emerges as the UK’s Leading Hub for Cryptocurrency Enthusiasm and Investment
Liverpool has emerged as the UK's crypto capital, with 13% of residents actively investing in cryptocurrencies and stock markets, leading digital finance engagement.
ECB President Lagarde Highlights Steps Toward Digital Euro Adoption Amid Consumer Demand
ECB President Lagarde announces the digital euro is nearing launch pending EU approval, driven by consumer demand for unified digital payments.
Crypto Investor Loses $7 Million After Buying Compromised Cold Wallet from Douyin
A crypto user lost $6.9M after purchasing a compromised cold wallet on China's TikTok, highlighting risks of discounted crypto devices.
The Arrest of Huang Tianwei: Unraveling a Cryptocurrency Scandal in Thailand
Huang Tianwei, founder of AEX, was arrested in Thailand over cryptocurrency fraud involving 200 million baht, reigniting interest in the AEX exchange collapse.
Supreme Court Weighs Controversial IRS Data Collection of Crypto Users: Legal Challenge Looms
The Supreme Court faces a pivotal case on privacy rights after the IRS seized data from 14,000 crypto users without warrants, potentially reshaping Fourth Amendment…
DOJ Recovers $680K from Safemoon Crypto Scheme, Funds to Be Returned
The DOJ has recovered $680K from a crypto exploit linked to Safemoon's smart contract flaw and is returning funds to the affected firm.
Exploring the Rise of Bitcoin DeFi on Sui and Its Implications
Explore how Bitcoin DeFi, or BTCfi, is transforming financial utility on Sui through innovative solutions like sBTC and WBTC.
Crypto Market Sentiment for 2025-06-15
Explore the mixed sentiment in cryptocurrency markets with Ethereum's slight dip, Solana's rise, and Vietnam's new regulatory measures.
The Rise of AI Deepfakes: 40% of High-Value Crypto Scams in 2024
AI deepfakes drove 40% of high-value crypto fraud in 2024, exploiting trust and technology, as scams rise to $4.6 billion.
This Week in Latin America: Paraguay's President Confuses Crypto Community, Brazil Revamps Taxation on Cryptocurrencies
Discover how Paraguay's President Santiago Peña faced a hacking incident alongside the unexpected declaration of Bitcoin as legal tender in the nation.
Investigation Reveals Potentially Orchestrated Collapse of ZKJ and KOGE Cryptocurrencies
Explore the analysis of ZKJ and KOGE's sudden crash, suggesting it may have been a coordinated rug pull by key addresses in the crypto market.
Cryptocurrency Loans Enable Bitcoin Wealthy to Invest in Real Estate Without Selling
Discover how Bitcoin-backed loans are revolutionizing real estate for crypto holders, offering tax benefits and fast funding without selling assets.
Vietnam's New Digital Technology Law Paves the Way for Crypto Regulation and Tech Innovation
Vietnam's National Assembly legalizes cryptocurrency under the new Digital Technology Law, marking a significant step toward digital asset regulation and innovation.
Hong Kong's Financial Secretary Unveils Flexible Fiat Currency Options for Stablecoin Issuers
Hong Kong's Financial Secretary permits licensed issuers to choose various fiat currencies for stablecoins, enhancing market competitiveness and liquidity.
The Evolving Role of Cryptocurrency in Sovereign Credit and Global Governance
Explore the interconnection between cryptocurrency, sovereign credit transformation, and the future of global monetary systems and governance models.
Crypto Whale Actions for 2025-06-15
Market mixed with BTC moving to unknown wallets indicating accumulation, while ETH and XRP movements signal possible selling pressure amid Echo Protocol's hacking…
Singapore Police Team Up with StraitsX in Cryptocurrency Money Laundering Crackdown
Singapore Police and StraitsX join forces to combat cryptocurrency money laundering, seizing over $200k and investigating multiple suspects involved.
Expert Offers Guidance on Avoiding Cryptocurrency Scams Amid Rising Fraud Risks
Ripple's top lawyer, Stuart Alderoty, shares tips on avoiding crypto scams, covering common frauds and safety advice for cryptocurrency holders.
