$47M in Crypto Frozen in Global Infostealer Takedown: Europol
In brief A global law enforcement operation froze more than €41 million ($47 million) in criminal crypto as part of Operation Endgame, Europol said Wednesday....
Tag : Crypto
Polish crypto exchange Kanga secures MiCA license in Latvia
Kanga, a crypto exchange founded in Poland, said it has obtained a Markets in Crypto-Assets Regulation (MiCA) license in Latvia, allowing it to provide services...
Crypto News, June 25: Bitcoin Price 20-Month Low, Iran Coinex Controversy Grows While Clarity Act, MiCA and Trump CBDC Debate Heat Up
Bitcoin price is wobbling again as the Clarity Act, MiCA, and Trump CBDC fights are heating the market. Not just all of those, according to...
Indonesia sets certification rules for influencers recommending crypto
Indonesia’s financial regulator has introduced certification requirements for influencers who recommend crypto and other digital financial assets, as the country expands oversight of financial promotions...
Fake Crypto Influencer Gets 15 Months for $1.4M Telegram Staking Fraud
In brief A New York man, Noman Saleem, 39, was sentenced to 15 months in prison for a wire-fraud scheme that impersonated well-known crypto influencers....
Crypto News, June 24: Crypto Chaos as BTC USD Tumbles with Chip Stocks, ETH Foundation Axes Staff, Rate Hike Looms
Crypto is stabilizing after BTC slid alongside the “AI darling” NVIDIA, while ETH USD continued its frustrating trend of underperforming expectations. Up until today, there...
'Painful' Bitcoin Sell-Off Drags Ethereum, XRP and Dogecoin Lower as Crypto Stocks Dive
In brief Bitcoin fell to its lowest point in 21 months, dragging down leading altcoins and crypto stocks with it. The weakness appears to be...
Is The Senate Finally Pulling the Plug on Trump Crypto Activities?
Five Senate Democrats, Elizabeth Warren, Richard Blumenthal, Gary Peters, Dick Durbin, and Ron Wyden, formally demanded hearings on June 23 into the $500 million UAE...
South Korean Officials Meet With US SEC, Weigh Unified Crypto Rules Amid Local Scandals
In brief The SEC’s crypto task force hosted a joint coalition of South Korean officials, legal experts, and industry leaders. The meeting outline underscores that...
How enterprise crypto infrastructure providers meet modern AML expectations
Disclosure: This article does not represent investment advice. The content and materials featured on this page are for educational purposes only. Enterprise crypto infrastructure providers...