[unable to retrieve full-text content]CoinspeakerUK Expands Crypto Asset Seizure Powers to Tackle Criminal Activity
The United Kingdom’s proactive approach paves the way for secure crypto environments.
UK Expands Crypto Asset Seizure Powers to Tackle Criminal Activity
Articles by Bena Ilyas
Instagram Scammer Jay Mazini Receives 7-Year Sentence for Crypto Fraud
3 days ago[unable to retrieve full-text content]CoinspeakerInstagram Scammer Jay Mazini Receives 7-Year Sentence for Crypto Fraud
At least four individuals told the FBI that they had invested over $100,000 in Bitcoin, expecting cash wire transfers. One victim reported being defrauded of 50 Bitcoin.
Instagram Scammer Jay Mazini Receives 7-Year Sentence for Crypto Fraud
Nigeria’s Central Bank Issues Denial Regarding Alleged Freeze on Crypto Accounts
4 days ago[unable to retrieve full-text content]CoinspeakerNigeria’s Central Bank Issues Denial Regarding Alleged Freeze on Crypto Accounts
The situation became confusion when the central bank of Nigeria initially refuted the report on X, only to remove the denial. Later, they asserted that the allegations were indeed false, leading to uncertainty regarding the true circumstances.
Nigeria’s Central Bank Issues Denial Regarding Alleged Freeze on Crypto Accounts
Spot Bitcoin ETFs Rebound with $62.09M Inflow, while GBTC Continues Outflow Trend
5 days ago[unable to retrieve full-text content]CoinspeakerSpot Bitcoin ETFs Rebound with $62.09M Inflow, while GBTC Continues Outflow Trend
In an attempt to reverse its fortunes, Grayscale revealed its plan to launch an innovative low-cost version of its GBTC fund named "Grayscale Bitcoin Mini Trust" with just 0.15% fees.
Spot Bitcoin ETFs Rebound with $62.09M Inflow, while GBTC Continues Outflow Trend
FIU Visit Delays Crypto.com’s South Korea Launch amid Regulatory Scrutiny
5 days ago[unable to retrieve full-text content]CoinspeakerFIU Visit Delays Crypto.com’s South Korea Launch amid Regulatory Scrutiny
According to the reports, FIU identified "concerning matters" with the documents submitted by Crypto.com related to anti-money laundering compliance.
FIU Visit Delays Crypto.com’s South Korea Launch amid Regulatory Scrutiny
Bitget Report: Middle East Crypto Market Surges by 166% YoY
6 days ago[unable to retrieve full-text content]CoinspeakerBitget Report: Middle East Crypto Market Surges by 166% YoY
The United Arab Emirates emerges as the clear frontrunner in crypto adoption across the Middle East. Such an outlook aligns with the nation’s progressive stance on digital assets.
Bitget Report: Middle East Crypto Market Surges by 166% YoY
CoinShares Report: Digital Asset Investment Products Suffer $206M Outflows, Ethereum Dips Further
6 days ago[unable to retrieve full-text content]CoinspeakerCoinShares Report: Digital Asset Investment Products Suffer $206M Outflows, Ethereum Dips Further
Ethereum continued its trend of outflows, recording its sixth consecutive week with a $34 million outflow.
CoinShares Report: Digital Asset Investment Products Suffer $206M Outflows, Ethereum Dips Further
Bitget’s Q1 2024 Report Reveals 100% Surge in Transactions Volume, While BGB Soars 80%
17 days ago[unable to retrieve full-text content]CoinspeakerBitget’s Q1 2024 Report Reveals 100% Surge in Transactions Volume, While BGB Soars 80%
Bitget’s native token BGB dramatically soared reaching $1 in February, and had a huge increase in market cap to reach $ 1.5 billion.
Bitget’s Q1 2024 Report Reveals 100% Surge in Transactions Volume, While BGB Soars 80%
Bybit Simplifies Crypto Purchase with Google Pay Integration
18 days ago[unable to retrieve full-text content]CoinspeakerBybit Simplifies Crypto Purchase with Google Pay Integration
Bybit guarantees this integration follows strict security standards, with Google Pay’s robust verification protocols layering additional protection.
Bybit Simplifies Crypto Purchase with Google Pay Integration
SEC Unlikely to Approve Ether ETF Applications, VanEck CEO Anticipates Rejection
19 days ago[unable to retrieve full-text content]CoinspeakerSEC Unlikely to Approve Ether ETF Applications, VanEck CEO Anticipates Rejection
Despite approving spot Bitcoin ETFs in January, the SEC approaches Ether cautiously.
SEC Unlikely to Approve Ether ETF Applications, VanEck CEO Anticipates Rejection
Crypto Trader Accused of $110M Theft Faces US Criminal Trial
20 days ago[unable to retrieve full-text content]CoinspeakerCrypto Trader Accused of $110M Theft Faces US Criminal Trial
The legal battle extends beyond the courtroom. The SEC, CFTC, and Mango Labs LLC have all filed civil suits against Eisenberg, further complicating the situation.
Crypto Trader Accused of $110M Theft Faces US Criminal Trial
Terraform Labs Trial Wraps with Jury Verdict, Faces Severe SEC Penalties and Sanctions
23 days ago[unable to retrieve full-text content]CoinspeakerTerraform Labs Trial Wraps with Jury Verdict, Faces Severe SEC Penalties and Sanctions
Terraform Labs is set to deliver their final arguments in a civil fraud trial accused of defrauding investors with the TerraUSD stablecoin, which led to $40 billion in losses and wider crypto market havoc in 2022.
Terraform Labs Trial Wraps with Jury Verdict, Faces Severe SEC Penalties and Sanctions
Notcoin Announces April 20 Rollout Date for NOT Token Amid Bitcoin Halving Hype
25 days ago[unable to retrieve full-text content]CoinspeakerNotcoin Announces April 20 Rollout Date for NOT Token Amid Bitcoin Halving Hype
"Notcoin" Game Token wraps up its "mining phase" and prepares for the NOT token launch on April 20 amid the Bitcoin halving hype. The popular clicker game attracted 35 million players and offering pre-market trading via NFT vouchers.
Notcoin Announces April 20 Rollout Date for NOT Token Amid Bitcoin Halving Hype
Crypto.com to Launch Retail Trading in South Korea Amid OK-BIT’s Shutdown
26 days ago[unable to retrieve full-text content]CoinspeakerCrypto.com to Launch Retail Trading in South Korea Amid OK-BIT’s Shutdown
Crypto.com plans to launch retail trading in South Korea on April 29th in order to replace its previously acquired local exchange OK-BIT’s services. The company faces regulatory hurdles but eyeing South Korea’s active crypto market amidst stiff competition.
Crypto.com to Launch Retail Trading in South Korea Amid OK-BIT’s Shutdown
Bitcoin ETFs Witness 4th Consecutive Day of Surging Inflows, Amass 500K BTC Worth $35B
March 29, 2024[unable to retrieve full-text content]CoinspeakerBitcoin ETFs Witness 4th Consecutive Day of Surging Inflows, Amass 500K BTC Worth $35B
Despite the uncertainty regarding Ethereum ETFs, the overall projection for Bitcoin is favorable.
Bitcoin ETFs Witness 4th Consecutive Day of Surging Inflows, Amass 500K BTC Worth $35B
US and UK Investigate $20B Crypto Transactions Tied to Russia amid Sanction Escalation
March 28, 2024[unable to retrieve full-text content]CoinspeakerUS and UK Investigate $20B Crypto Transactions Tied to Russia amid Sanction Escalation
The exchange Garantex previously declared its commitment to thwarting illegal acts and actively collaborating with European and US authorities until its sanctions designation.
US and UK Investigate $20B Crypto Transactions Tied to Russia amid Sanction Escalation
Bitcoin ETF Success in US Sparks Debate among Japan’s Crypto Exchanges
March 27, 2024[unable to retrieve full-text content]CoinspeakerBitcoin ETF Success in US Sparks Debate among Japan’s Crypto Exchanges
US’s success with Bitcoin ETFs challenges Japan’s stricter regulations on crypto investment products.
Bitcoin ETF Success in US Sparks Debate among Japan’s Crypto Exchanges
Portugal Halts Sam Altman’s Worldcoin Biometric Data Collection amid Privacy Concerns
March 26, 2024[unable to retrieve full-text content]CoinspeakerPortugal Halts Sam Altman’s Worldcoin Biometric Data Collection amid Privacy Concerns
With prominent venture capital firms backing Worldcoin, the project undoubtedly holds significant financial clout. However, the road to a universally adopted iris-scanning identity system appears to be riddled with regulatory roadblocks and privacy concerns.
Portugal Halts Sam Altman’s Worldcoin Biometric Data Collection amid Privacy Concerns
Texas Bitcoin Miners Teamed Up with Argentinian Firms for Sustainable Mining Operations
March 26, 2024[unable to retrieve full-text content]CoinspeakerTexas Bitcoin Miners Teamed Up with Argentinian Firms for Sustainable Mining Operations
Argentina, ranked 12th among global methane emitters per World Bank data, presents opportunities for miners beyond Giga seeking to capitalize on this greenhouse gas.
Texas Bitcoin Miners Teamed Up with Argentinian Firms for Sustainable Mining Operations
Terraform Labs Faces Trial in New York amid Civil Fraud Allegations Tied to TerraUSD Collapse
March 25, 2024[unable to retrieve full-text content]CoinspeakerTerraform Labs Faces Trial in New York amid Civil Fraud Allegations Tied to TerraUSD Collapse
The Terraform trial holds significant implications for the crypto industry. A win for the SEC would solidify its authority to regulate cryptocurrencies deemed securities.
Terraform Labs Faces Trial in New York amid Civil Fraud Allegations Tied to TerraUSD Collapse
Binance Labs Invests in StakeStone amid Growing Interest in Restaking Sector
March 25, 2024[unable to retrieve full-text content]CoinspeakerBinance Labs Invests in StakeStone amid Growing Interest in Restaking Sector
Investing in advanced restaking protocols aligns with Binance Labs’ strategic focus on this domain.
Binance Labs Invests in StakeStone amid Growing Interest in Restaking Sector
Floki Developers Push Regulated Digital Banking, Propelling Token’s Utility Expansion
March 22, 2024[unable to retrieve full-text content]CoinspeakerFloki Developers Push Regulated Digital Banking, Propelling Token’s Utility Expansion
Floki ventures into regulated digital banking, signaling a shift from meme to mainstream crypto.
Floki Developers Push Regulated Digital Banking, Propelling Token’s Utility Expansion
Shorthanded EU Struggles in Crypto Regulation Risk Falling behind Global Standards
March 22, 2024[unable to retrieve full-text content]CoinspeakerShorthanded EU Struggles in Crypto Regulation Risk Falling behind Global Standards
EU’s securities watchdog ESMA struggles to keep pace with crypto regulations as ESMA confronts resource constraints.
Shorthanded EU Struggles in Crypto Regulation Risk Falling behind Global Standards
ETFS Capital Intensifies Pressure on WisdomTree amid Strategic Disagreement
March 21, 2024[unable to retrieve full-text content]CoinspeakerETFS Capital Intensifies Pressure on WisdomTree amid Strategic Disagreement
Despite the public rejection, ETFS Capital moves its campaign directly to WisdomTree’s broader shareholder base.
ETFS Capital Intensifies Pressure on WisdomTree amid Strategic Disagreement
FTX Victims Decry SBF’s Role, Call for Justice as SBF Faces Sentencing
March 20, 2024[unable to retrieve full-text content]CoinspeakerFTX Victims Decry SBF’s Role, Call for Justice as SBF Faces Sentencing
FTX victims’ testimonies reveal the grim aftermath of FTX collapse, fueling calls for justice as 50-year sentencing looms for Sam Bankman-Fried.
FTX Victims Decry SBF’s Role, Call for Justice as SBF Faces Sentencing
South Korean Political Parties Vie for Crypto Investor Support Ahead of General Election
March 20, 2024[unable to retrieve full-text content]CoinspeakerSouth Korean Political Parties Vie for Crypto Investor Support Ahead of General Election
South Korea’s upcoming election sees cryptocurrency’s rising influence as parties propose contrasting policies, sparking debates over taxation and regulation.
South Korean Political Parties Vie for Crypto Investor Support Ahead of General Election
Genesis Fined $21 Million in SEC Settlement Over Unregistered Securities
March 19, 2024[unable to retrieve full-text content]CoinspeakerGenesis Fined $21 Million in SEC Settlement Over Unregistered Securities
The settlement with Genesis signifies the SEC’s commitment to overseeing crypto lending platforms and safeguarding investor interests.
Genesis Fined $21 Million in SEC Settlement Over Unregistered Securities