News archive · Page 443
Legal Proceedings Commence Over THORChain’s $200 Million THORFi Asset Losses Following January Collapse
THORChain faces a potential lawsuit after a $200M collapse due to alleged mismanagement, as creditors seek to recover lost funds.
Dubai's VARA Sets June 19 Deadline for VASPs to Align with Updated Regulations
Dubai's VARA gives VASPs until June 19 to comply with new Rulebook 2.0, enhancing crypto regulations for improved market integrity and risk management.
Europol Uncovers $23 Million Crypto Money Laundering Scheme Linked to Organized Crime
Europol dismantles a criminal hawala banking network laundering $23 million in crypto for organized crime across Europe, leading to multiple arrests.
Surge in Russian Darknet Crypto Sales Contrasts with Global Downturn: Chainalysis Analysis Reveals
In 2024, Russia's darknet crypto sales on Kraken surged by 68% amid a global decline of 15%, highlighting shifting trends in illicit cryptocurrency markets.
Crypto Whale Actions for 2025-05-19
Large cryptocurrency transactions show mixed behavior, with Bitcoin accumulation and ETH distribution as key trends among major exchanges.
Vitalik Buterin's Vision: Simplifying Node Operations for Ethereum Users
Vitalik Buterin's Ethereum proposal aims to simplify node operation, reducing costs and hardware needs for better accessibility and decentralization.
Understanding Cryptocurrency Taxation: A Comprehensive Guide
Understand crypto tax essentials for filing, including taxable events, record-keeping, and avoiding common mistakes to simplify your tax season.
Coinbase Faces Multiple Lawsuits Following User Data Breach Incident
Coinbase faces multiple lawsuits for mishandling a recent data breach that exposed user information, raising concerns about security negligence and identity theft risks.
Starknet Achieves Key Decentralization Milestone with Ethereum's Vitalik Buterin's Endorsement
Ethereum's Vitalik Buterin endorses Starknet's Stage 1 launch, marking a significant milestone in decentralization and user safety for Layer 2 solutions.
Lawsuit Filed Against Coinbase for Alleged Violations of Illinois Biometric Privacy Law
Coinbase faces a class-action lawsuit by Illinois users alleging violations of biometric privacy laws over unauthorized collection of facial data for identity…
Former User Manager Sentenced to 12 Years for Embezzling Nearly 10 Million Yuan in Virtual Currency within Internet Firm
A user manager at an internet company accepted bribes and embezzled nearly 10 million yuan in virtual currency, leading to a 12-year prison sentence.
Central Bank's New Guidelines Could Effectively Restrict USDT Trading in Russia
New Central Bank rules in Russia may effectively ban Tether (USDT) trading, impacting stablecoins used in cross-border trade under new regulations.
POW.RE Holdings from Canada Set to Acquire Swiss Liquidity Protocol Block Green AG
POW.RE Holdings is set to acquire Swiss firm Block Green AG, enhancing bitcoin liquidity solutions and sustainable mining operations.
Latam Insights: Meliuz Initiates Bitcoin Holdings While Argentine Crypto Firms Face Tax Threat
Meliuz, a Brazilian company, invests in 274 BTC as part of a corporate treasury strategy, marking a significant shift in crypto holdings in Latin America.
Crypto Market Sentiment for 2025-05-18
Explore the current cryptocurrency market sentiment, characterized by Ethereum's scaling improvements and regulatory challenges, with a focus on innovation and risks.
Opposition Grows Against Central Bank of Brazil's Proposed Ban on Stablecoin Self-Custody
Crypto exchanges in Brazil oppose a proposed ban on stablecoin self-custody, arguing it could drive businesses offshore and hamper compliance efforts.
Abu Dhabi Emerges as a New Hub for AI and Crypto, According to Binance Founder
Binance's CZ highlights Abu Dhabi as a rising global hub for AI and blockchain, amid significant tech investments and partnerships in the region.
Ethereum Innovates with New EIP Proposal for Enhanced Scaling Strategies
Ethereum unveils EIP 7928, a new scaling proposal for improved transaction execution and block validation, enhancing L1 efficiency and performance.
Defense Attorneys Claim Prosecution Concealed Critical Evidence in Tornado Cash and Samourai Wallet Case
Defense lawyers for Tornado Cash and Samourai Wallet allege prosecution withheld key evidence from FinCEN, crucial for their case on money transmission charges.
Exploring Bitcoin in South Africa's Enchanting Garden Route
Explore South Africa's Garden Route, a Bitcoin-friendly tourist destination with thriving local economies and easy digital payments. Perfect for crypto travelers!
