News archive · Page 98
SBI Holdings Initiates Acquisition of Bitbank, Enhancing Its Crypto Presence in Japan
SBI Holdings is set to fully acquire the Japan-based crypto exchange Bitbank, enhancing its presence in the crypto market without disrupting existing services.
Death Penalty for Drug Trafficker in China for Laundering $7 Million via Cryptocurrency
China has sentenced a drug trafficker to death for laundering $7M through cryptocurrency in a crackdown on financial crimes linked to narcotics.
South Korea's Regulatory Body Penalizes Bithumb Over Data Privacy Breach
Bithumb has been fined $136,000 by South Korean regulators for violating personal information transfer rules, highlighting increasing scrutiny on crypto exchanges.
Crypto Whale Actions for 2026-06-25
Recent cryptocurrency market activity reveals mixed signals with substantial Bitcoin outflows, USDT transfers, and internal XLM movements amid volatility.
House Democrats Urge SEC to Clarify Oversight of AI Trading Technologies
House Democrats urge the SEC to clarify regulations on AI trading tools and crypto, addressing investor protection and market integrity concerns.
Stablecore Launches Early Access Program for Credit Unions to Experiment with Stablecoins and Digital Assets
Stablecore teams up with Circuit and Curql on a $25 billion stablecoin initiative for credit unions, enabling digital asset innovations and blockchain testing.
Coinbase Establishes Luxembourg as Key European Crypto Hub Ahead of Regulatory Deadline
Coinbase has launched its European crypto hub in Luxembourg, enabling services across the EU under the MiCA framework ahead of the July 2025 deadline.
Crypto Market Sentiment for 2026-06-24
Explore the mixed market sentiment in cryptocurrency, highlighting Solana's growth amid regulatory scrutiny and increasing fraud prevention efforts.
New York Man Sentenced to 15 Months for $1.4 Million Cryptocurrency Fraud Scheme
Noman Saleem, a fake crypto influencer, gets 15 months for defrauding investors of $1.4M through a Telegram scheme impersonating popular figures.
South Korean Delegation Engages with SEC to Harmonize Cryptocurrency Regulations Amidst National Controversies
South Korean officials met with the US SEC to discuss unified crypto regulations amid local scandals, focusing on stablecoins, securities, and cross-border collaboration.
Trump Abruptly Cancels Ceremony for Bipartisan Housing Bill That Prohibits CBDCs Until 2031
President Trump canceled the signing of a bipartisan housing bill that includes a CBDC ban, citing it as 'of minor importance'.
Navigating AML Regulations: The Role of Digital Asset Infrastructure in Crypto Compliance
Explore how enterprise crypto infrastructure providers align with AML standards, ensuring compliance with regulations like MiCA and FATF for secure digital asset…
Ripple's RLUSD Gains Regulatory Approval in Japan, Highlighting XRP's Market Strength
Ripple's RLUSD becomes Japan's first regulated USD stablecoin, enabling compliant cross-border payments and enhancing XRP's market presence.
Binance Plans New Bid for EU MiCA License Following Greek Rejection
Binance faces a critical EU deadline after Greece rejected its MiCA license application, risking its ability to serve European clients starting July 2026.
Understanding Bitcoin Treasury Companies: Insights into Digital Asset Treasuries and the Role of mNAV
Explore Bitcoin treasury companies, which hold crypto assets on their balance sheets, allowing investors to gain exposure through stock without direct ownership.
Mandatory Shutdown for Unauthorized Crypto Service Providers in EU
The EU mandates unauthorized crypto firms to cease operations by July 1, complying with strict regulations to protect retail investors.
U.S. Authorities Target Huione Group's Infrastructure Behind Extensive Crypto Money Laundering
The DOJ seized a Huione Group cloud account linked to billions in crypto laundering, striking at a major cybercrime marketplace.
Investors Challenge Dismissal of Case Against Mark Cuban in Voyager Digital Lawsuit
Investors appeal a court's dismissal of their case against Mark Cuban and the Dallas Mavericks over Voyager Digital's promotions. Key developments in crypto litigation.
FIU of South Korea flags 40 unauthorized crypto businesses, consumer safety under scrutiny
South Korea's Financial Intelligence Unit warns consumers after identifying 40 unregistered crypto operators, highlighting risks linked to unauthorized services.
OpenPayd Receives MiCA Authorization to Enhance its Stablecoin Offerings Throughout Europe
OpenPayd has secured a MiCA license to expand its regulated stablecoin services across Europe, enhancing the crypto service landscape for businesses.
