Analyzing the Roadblocks: Why an ETF Approval by January 10th Seems Unlikely?

coinpedia.org The post Analyzing the Roadblocks: Why an ETF Approval by January 10th Seems Unlikely? appeared first on Coinpedia Fintech News Cryptocurrency prices soared today, riding a…

token surges over 30% amid Tron’s milestone

crypto.news BitTorrent’s BTT token is the top gainer in the crypto market today, recording a 34% increase in the last 24 hours and nearly 120% in the past week. A primary driver of this…

Ethereum L2 Starknet Earmarks 1.8B STRK for its Mega Airdrop

coingape.com Starknet, a top Ethereum-based Layer-2 scaling solution hinted at plans to distribute more than 1.8 billion STRK tokens via airdrop to its users as rewards and network…

Best Crypto To Buy Now On December 8

coingape.com BONK, BTT, and OP are top gainers on December 8 which makes them some of the best crypto to buy now. The skyrocketing surge in the crypto market has not only been limited to…

Poloniex’s $126M Security Breach Triggers FCA Warning

coingape.com The Financial Conduct Authority (FCA) of the United Kingdom has recently issued a stark warning regarding the crypto exchange Poloniex. Owned by entrepreneur Justin Sun,…

BitTorrent Price Prediction: 2023, 2024, 2025, 2026

coinpedia.org The post BitTorrent Price Prediction 2023, 2024, 2025: Will BTT Price Explode This Year? appeared first on Coinpedia Fintech News Story Highlights The live price of…

Poloniex’s challenges mount with FCA warning and user withdrawal issues

cryptoslate.com The UK Financial Conduct Authority (FCA) has added another Justin Sun-linked crypto exchange, Poloniex, to its warning list of companies offering financial services without…

UK Financial Regulator Adds Poloniex to Warning List Amid Recent $100 Million Hack: What’s Going On?

cryptonews.com Source: AdobeStock / Ascannio The Financial Conduct Authority has added cryptocurrency exchange Poloniex to its warning list of firms that may not be fully authorized to…

FCA Flags Poloniex: Affiliation with Justin Sun Raises Concerns

financemagnates.com The Financial Conduct Authority (FCA) in the United Kingdom has included Poloniex, a crypto exchange, in its list of non-authorized companies, citing concerns about the…

Justin Sun’s Poloniex added to UK regulator warning list

protos.com The UK’s finance watchdog, the Financial Conduct Authority (FCA), has publicly warned users that Justin Sun’s crypto exchange Poloniex is operating unauthorized. As such,…

British FCA adds Poloniex to warning list, says exchange offers services without permission

crypto.news The Financial Conduct Authority has included the Poloniex crypto exchange in its warning list after $100 million hack. Cryptocurrency exchange Poloniex, owned by TRON…

Tron Chain Records Landmark Achievement as BitTorrent’s BTT Token Doubles in Value

coinspeaker.com Coinspeaker Tron Chain Records Landmark Achievement as BitTorrent’s BTT Token Doubles in Value BTT, the native token of file-sharing platform BitTorrent has seen more than a…

British regulator adds Justin Sun-linked Poloniex to warning list after $100M hack

cointelegraph.com The U.K.'s Financial Conduct Authority (FCA) has added crypto exchange Poloniex to its warning list of non-authorized companies. The Seychelles-based exchange is one of the…

Why BitTorrent Token (BTT) Price Is Up Today?

coinpedia.org Zameer is a financial analyst and writer with a particular interest in cryptocurrency markets. He has been studying cryptocurrencies and their market behavior for several…

Stablecoin Adoption Rises as Tether (USDT) Market Cap Hits New High

beincrypto.com The first week of December 2023 marked a significant milestone as Tether (USDT) reached a new high in market capitalization. The popular stablecoin hit $90 billion while its…

Explodes by 100% In Hourse Following Broader Market Rally

cryptopotato.com TL;DR BitTorrent (BTT) exploded by a whopping 100% in the past few hours. This follows a broader market increase where numerous cryptocurrencies, including Bitcoin (BTC),…

CoinMarketCap: BitTorrent top performer with 104% price gain

crypto.news On Dec. 6, CoinMarketCap, a highly referenced price-tracking website for cryptoassets, reported BitTorrent was the top gainer. At press time, the coin associated with the…

Amp up Patriot Act to curb criminal use of decentralised blockchains, says private watchdog

dlnews.com This article was updated on December 1. A liberal watchdog has urged the US Treasury’s Financial Crimes Enforcement Network to use Section 311 of the Patriot Act to curb the…

Crypto firms could lose more than the $1.3bn stolen in hacks in 2023 unless they fix one big problem

dlnews.com Crypto hackers have so far stolen $901 million from exchanges, bridges, and DeFi protocols in the second half of 2023, but that number could increase unless protocols sort…

Cathie Wood’s ARK cuts holdings of Grayscale Bitcoin Trust

dlnews.com Happy Sunday! Bitcoin backer Cathie Wood’s ARK reduced its holdings in Grayscale Bitcoin Trust, Zipmex halted Thailand crypto trading, and “Axie Infinity” granted NFT owners…

Binance co-founder Yi He didn’t come up in the bombshell $4bn money laundering case

dlnews.com Back in 2015, Justin Sun and two other crypto executives took to the stage on a reality TV show telecast in China. Wearing onesies with goat horns and white bonnets, they…

Binance $4.3bn fine caps years-long tussle with regulators, Department of Justice

dlnews.com US regulators and enforcement agencies have been pursuing the world’s biggest crypto exchange by trading volume and its US-based subsidiary, Binance.US, for several years.…

Warren Buffett Beaten by Bitcoin (BTC), Here's What Happened

u.today Prominent VC investor and partner at Morgan Creek Digital Anthony Pompliano (known on crypto Twitter as “Pomp”) published a tweet to spread the word that Bitcoin has in a…

BitStream: A Protocol For Atomic Data Exchange

bitcoinmagazine.com Atomically purchasing digital files with digital currency is an idea that has a long history in this space. Digital goods, digital money, the two seem like a perfect pairing…

SlowMist: 47 Exploits Worth $349M Occurred in November

coinspeaker.com Coinspeaker SlowMist: 47 Exploits Worth $349M Occurred in November The blockchain industry faced a turbulent November in 2023, marked by a staggering 47 crypto exploits and…

TRX Trades at Premium on Poloniex as Arbitrage Lures Risk Takers

coindesk.com Tron's native token (TRX) traded at a premium of up to 17% over the weekend on the recently hacked exchange Poloniex, creating a potentially lucrative arbitrage trade. The…

Poloniex trade volume and market listings

coinmarketcap.com Poloniex is a global crypto centralized exchange (CEX) platform backed by Justin Sun, founder of Tron. The exchange provides the following products: spot trading and margin…

Poloniex Now Among Top 10 Largest Cex Hacks With $125 Million Loss

thedefiant.io Poloniex is offering a 5% white hat bounty to the hacker in exchange for the return of the stolen funds. Poloniex, the centralized crypto exchange owned by Tron founder…

We Neither Bank Justin Sun nor Finance Hamas

news.bitcoin.com USDC stablecoin issuer Circle neither “finances Hamas” nor does it bank Tron blockchain founder Justin Sun, the fintech firm’s chief strategy officer has asserted. Although…

November records highest losses due to crypto hacks in 2023

eng.ambcrypto.com This marked a shocking 11x jump from the losses recorded in October. Justin Sun-linked entities witnessed the biggest exploits during the month. The month of November…

Ethereum price rallies toward key resistance but is ETH’s strength sustainable?

cointelegraph.com is trading higher on Dec. 1, despite its inability to breach the $2,100 resistance. This level has prompted several rejections in the past three weeks, which is especially…

Circle Says It ‘Does Not Bank’ Justin Sun

thedefiant.io USDC issuer Circle says in a letter to US Senators that it doesn’t finance illegal actors. Circle, the issuer of the USDC stablecoin, has sent a letter to U.S. Senators…

Circle emphasizes that Justin Sun is not sanctioned… yet

protos.com Circle chief strategy officer (CSO) Dante Disparte wrote a letter to Senators Sherrod Brown and Elizabeth Warren in response to claims surrounding the role of Circle in…

In a letter to two US Senators, Circle denies a report alleging it had a role in financing Hamas and Hezbollah and an “ongoing relationship” with Justin Sun

unchainedcrypto.com Stablecoin issuer Circle hit back against claims made by non-profit watchdog group Campaign for Accountability (CfA) accusing the firm of facilitating money laundering by…

USDC Stablecoin Issuer Circle Rejects Accusations of Facilitating Illicit Financing

cryptopotato.com Stablecoin issuer Circle has dismissed false claims of facilitating illicit financing activities. In a letter addressed to US Senators Sherrod Brown and Elizabeth Warren,…

Circle rejects claims about terror financing, cuts ties with Justin Sun

eng.ambcrypto.com Circle refuted the accusations made by CfA, denying ties with Justin Sun. Sentiment around TRX reached new lows, price was impacted. Circle has strongly refuted accusations…

Circle Denies Allegations that USDC Was Used to Fund Terrorism and Money Laundering

coinspeaker.com Coinspeaker Circle Denies Allegations that USDC Was Used to Fund Terrorism and Money Laundering After the United States Department of Treasury caught up with Binance…

Nearly 70% of November’s $350 million crypto hacks linked to Justin Sun entities

cryptoslate.com November witnessed an upsurge in Web3 hacks and exploits as crypto hackers stole nearly $350 million across 28 incidences, according to blockchain security firm Peckshield.…

Circle Defies Allegations: Strongly Denies Illicit Financing Links And Justin Sun Ties

bitcoinist.com Circle has denied the claims made by the Campaign for Accountability about its business practices. Circle is a global financial technology company that facilitates online…

Circle denies terror finance allegations and ties to Justin Sun

cryptoslate.com Circle has refuted allegations linking it to terrorist funding and denies affiliation with crypto entrepreneur Justin Sun or his associated companies, including Tron (TRX)…

Circle Denies Allegations of Involvement With Justin Sun and Hamas

cryptodaily.co.uk Facing allegations and scrutiny from regulators and government officials in the U.S., Circle has issued a statement regarding its purported ties with Hamas and Justin Sun.…

Circle Denies Links to Terrorist Financing and Justin Sun

decrypt.co Digital currency company Circle pushed back strongly Friday against allegations made by a Washington watchdog group that it helps fund terrorist organizations. In a letter…

Another $18.9M Hong Kong exchange scandal, HTX ‘sorry’ airdrop: Asia Express

cointelegraph.com Our weekly roundup of news from East Asia curates the industry’s most important developments. Yet another crypto scandal in Hong Kong Scammers posing as investment experts…

Circle denies alleged ties to Justin Sun and Hamas in letter to lawmakers

blockworks.co Circle, in a public letter addressed to Senator Elizabeth Warren, D-Mass., and Chairman Sherrod Brown, D-OH, on Thursday to push back against claims that it banked Justin…

Circle denies claims of illicit financing and ties to Justin Sun

cointelegraph.com USDC stablecoin issuer Circle has denied claims of illicit financing and ties to Tron founder Justin Sun, according to an open letter accessed from Circle’s blog on Nov. 30.…

Poloniex prepares to resume withdrawals after $100M hack

cointelegraph.com Cryptocurrency exchange Poloniex is preparing to resume withdrawals and deposits after suffering a $100-million hack on Nov. 10. Poloniex took to X (formerly Twitter) on…

Tron Blockchain Founder Justin Sun Rejects Reports Linking His Protocol to Terror Funding

news.bitcoin.com Tron blockchain founder Justin Sun has rejected suggestions that his protocol is increasingly being used by terrorist organizations. Sun said Tron’s top priority remains…

Justin Sun defends Tron network against terror financing allegations

eng.ambcrypto.com Tron founder Justin Sun invokes the idea of decentralization while responding to the claims. TRX token plunged on the news of the claims, stablecoin TUSD lost its peg. Tron…

Hamas And Hezbollah Pick Tron Instead Of Bitcoin In Crypto Shift, Report

newsbtc.com a blockchain-based digital platform, has surpassed Bitcoin (BTC) as the platform of choice for financial transfers by groups such as Hamas and Hezbollah, which are…

HTX skips Dutch court, ordered to reveal user’s identity

protos.com Crypto exchange HTX has skipped a Dutch court hearing after being accused of ignoring a scam victim and has been ordered to reveal the scammer’s identity — or face a hefty…

Israel Intensifies Scrutiny Of TRON Transactions Amid Ongoing Militant Financing Battle

bitcoinist.com A report from news outlet Reuters indicates increasing oversight by Israeli authorities on transactions on TRON. The report comes amid backlash from the crypto community due…

Would the US arrest Satoshi Nakamoto if they returned today?

blockworks.co Decels, or decelerationists, are back in the spotlight thanks to the OpenAI soap opera. Sam Altman’s momentary ousting was, in one version of the story, an attempted coup by…

Justin Sun defends Tron following allegations of facilitating terror financing

cryptoslate.com Justin Sun, founder of the Tron (TRX) blockchain, has defended the network in a Nov. 27 X (formerly Twitter) post following a Reuters report that it is increasingly being…

Which crypto blockchain is preferred by terrorist organisations?

euronews.com A fast-growing crypto network called Tron has become the major platform for crypto transfers backing groups such as Hamas and Hezbollah. Quicker and cheaper than its larger…

Why US Crackdowns Could Delay Next Crypto Bull Run

beincrypto.com The recent US Department of Justice (DoJ) crackdown on Binance and its former CEO, Changpeng Zhao (CZ), has tarnished crypto’s reputation as a tool for money laundering and…

Focus: New crypto front emerges in Israel's militant financing fight

reuters.com Representations of cryptocurrencies are seen in front of displayed Tron logo in this illustration taken November 10, 2022. REUTERS/Dado Ruvic/Illustration/File Photo Acquire…

Leader of pro-Russia DDoS crew Killnet unmasked by Russian state media

theregister.com Infosec in Brief Cybercriminals working out of Russia go to great lengths to conceal their real identities, and you won't ever find the state trying to unmask them either –…

HTX Restores Services after $30M Hack but Justin Sun’s Platform November Security Breaches Raise More Concerns

coinspeaker.com Coinspeaker HTX Restores Services after $30M Hack but Justin Sun’s Platform November Security Breaches Raise More Concerns The cryptocurrency trading platform HTX, formerly…