News archive · Page 444
Hong Kong Police Launch 'Night Raid' to Dismantle HK$118 Million Money Laundering Operation Connected to Fraud
Hong Kong police dismantled a money laundering syndicate using virtual asset exchanges, arresting 12 individuals and uncovering HK$118 million in fraud proceeds.
Crackdown on Shanghai's Fraudulent Virtual Currency Scheme: Police Arrest 11 in Major Operation
Shanghai police have arrested 11 suspects in a gang that facilitated overseas fraud by trafficking virtual currency accounts for illicit fund transfers.
Crypto Whale Actions for 2025-05-17
Analysis of large crypto transactions reveals mixed market behavior, highlighting institutional interest, whale activity, and potential selling pressure amid volatility.
Everstake Appeals to SEC for Clarity on Non-Custodial Staking Regulations
Everstake has urged the SEC to classify non-custodial staking as outside securities regulation, emphasizing its importance for blockchain innovation.
Wellington resident caught in FBI's $265 million cryptocurrency fraud investigation
A New Zealand man has been arrested in a $265 million cryptocurrency scam linked to an FBI investigation, involving global fraud and money laundering.
Authorities in Paraguay Deport Three Over Crypto Mining Facility Theft Attempt
Paraguay has deported three undocumented immigrants linked to a crypto mining theft attempt, following an arrest related to a break-in at a mining facility.
LIQ Token Soars After Liquidium's New Staking Model and Rebranding Efforts
Liquidium rebrands as LiquidiumWTF and launches a new staking model, boosting the LIQ token by over 73% in value tied to protocol revenue.
Bitcoin’s Record 1-Megabyte OP_RETURN Block Highlights Shift Towards Creative Blockchain Use
Bitcoin's blockchain breaks new ground with a record-breaking 1-MB OP_RETURN block, showcasing creative data usage amid the OP_RETURN War of 2025.
Data Breach Hits Coinbase; Sequoia Capital Executive Among Affected Users
Sequoia Capital exec Roelof Botha is among the victims of a Coinbase data breach, as personal information was compromised due to cybercriminal activities.
Survey Reveals Impact of Emotional Intelligence on Workplace Performance and Team Dynamics
At the 12th Annual Conference on Financial Market Regulation, SEC Commissioner Hester Peirce stressed the role of economic research in shaping market regulations. She…
Unlock the Future of Crypto Mining with DRML Miner – Claim Your $10 Sign-Up Bonus!
Discover DRML Miner, a user-friendly cloud mining platform offering diverse contracts and a $10 welcome bonus for new users.
Kraken Set to Expand Its Market Reach Through Strategic Neobank Collaboration
Explore how Kraken's partnership with neobank bunq revolutionizes crypto access, expanding user engagement in Europe amid stiff competition.
Crypto Market Sentiment for 2025-05-16
Cryptocurrency market sentiment is positive, driven by Starknet's major milestone and rising DeFi interest, despite increased transaction fees and security concerns.
Unlocking Growth: The Key Strategies for Success in Today’s Competitive Market
The SEC has authorized a subpoena to Clear Street, LLC, compelling the production of documents related to a FINRA arbitration involving Gregory Lemelson. This subpoena…
Hacker behind SEC Bitcoin ETF scam sentenced to prison
Eric Council Jr. sentenced to 14 months in prison for hacking SEC's account and posting false Bitcoin ETF approval news.
SEC's New Guidelines Open Doors for Digital Assets in Institutions: Chainlink Responds Favorably
Chainlink praises the SEC's new guidance, vital for institutional crypto adoption, addressing concerns over public blockchain compliance and recordkeeping.
Innovative Recycling Program Aims to Reduce Plastic Waste in Local Communities
The SEC has announced a proposed rule change by NYSE Texas, Inc. to enhance its NYSE Texas Aggregated Lite market data product. This enhancement includes adding Auction…
Discover the Latest Strategies for Sustainable Business Growth in Today's Market
The SEC has approved NYSE Texas's proposal for a new proprietary market data product called NYSE Texas Order Imbalances. This service will deliver real-time information…
Unwavering Celebration of Resilience: The Story Behind Community Support and Recovery Efforts
The SEC has announced the immediate effect of a proposed rule change by NYSE Texas, Inc. to enhance its Integrated Feed market data product. This enhancement will…
Researchers Discover New Insights into Climate Change's Impact on Global Ecosystems
The SEC has announced an application from 5C Lending Partners Corp. and its affiliates, seeking approval for specific joint investment activities which are generally…
