Tag: Crypto

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Bitmine Expands Ethereum Treasury to 5.77 Million ETH as 5% Target Nears

Bitmine Expands Ethereum Treasury to 5.77 Million ETH as 5% Target Nears

What to Know Bitmine increased its Ethereum treasury to 5.77 million ETH, giving it control of about 4.8% of the cryptocurrency's circulating sup [...]
China Proposes Broader Legal Framework to Strengthen Crypto Money Laundering Cases

China Proposes Broader Legal Framework to Strengthen Crypto Money Laundering Cases

What to know: Chinese legal experts urged broader money laundering enforcement by addressing legal gaps surrounding cryptocurrency-related financ [...]
Big Win for SHIB as Japan’s Crypto Reforms Strengthen Its Market Position

Big Win for SHIB as Japan’s Crypto Reforms Strengthen Its Market Position

Japan's crypto reforms classify digital assets as financial instruments while creating a legal framework that supports future cryptocurrency excha [...]
DOJ Alleges Convicted Fraudster Moved $290,000 in Forfeited Crypto From Prison

DOJ Alleges Convicted Fraudster Moved $290,000 in Forfeited Crypto From Prison

U.S. prosecutors accused Rossen Iossifov of moving $290,000 in forfeited cryptocurrency while serving his federal prison sentence through exchange [...]
UK Lawmakers Seek Permanent Ban on Crypto Political Donations Amid Farage Scrutiny

UK Lawmakers Seek Permanent Ban on Crypto Political Donations Amid Farage Scrutiny

What to know: Labour lawmakers proposed a permanent ban on cryptocurrency political donations to strengthen election finance transparency and red [...]
Hong Kong Orders Crypto Platforms to Replace OTP Logins With Stronger Security Measures

Hong Kong Orders Crypto Platforms to Replace OTP Logins With Stronger Security Measures

Hong Kong ordered crypto platforms and brokerages to replace one-time password logins with stronger authentication within twelve months immediatel [...]
CFTC Chair Warns Congress Against Delaying Crypto Clarity Act as Senate Window Narrows

CFTC Chair Warns Congress Against Delaying Crypto Clarity Act as Senate Window Narrows

CFTC Chair Michael Selig urged Congress to pass the Clarity Act before regulators write crypto rules themselves instead of lawmakers. Senate ne [...]
Alfa Bank Plans Crypto Brokerage and Digital Depository Under Russia’s New Crypto Law

Alfa Bank Plans Crypto Brokerage and Digital Depository Under Russia’s New Crypto Law

Alfa Bank plans a retail crypto brokerage before launching a regulated digital depository under Russia's proposed cryptocurrency legal framework s [...]
Colombia Tightens Banking Oversight Around Crypto Transfers With SARLAFT Update

Colombia Tightens Banking Oversight Around Crypto Transfers With SARLAFT Update

What to know: Colombia updated SARLAFT supervisory tools, increasing banking oversight of cryptocurrency-linked transactions while strengthening [...]
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