FIU Visit Delays Crypto.com’s South Korea Launch amid Regulatory Scrutiny

coinspeaker.com Coinspeaker FIU Visit Delays Crypto.com’s South Korea Launch amid Regulatory Scrutiny Crypto.com, a leading crypto exchange, halted its plans to launch in South Kore­a. On…

De-Banking in the UK

scams.info Understanding De-Banking in the UK: Causes, Implications and Regulations Framework De-banking or de-risking, is a term commonly used in the financial sector. it is a…

Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering

cryptoslate.com The following is a guest post by Brendan Cochrane, Partner at YK Law LLP. Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency…

MoonPay and Ledger Roll-Out Enhanced Crypto Trading Features

coingape.com Ledger, a provider of crypto hardware wallets, has further strengthened its partnership with MoonPay, a digital payment processor based in Miami. The purpose of this…

New IRS Draft Tax Form Proposes Tracking of Certain Crypto Transactions

dailyhodl.com A new draft tax form by the Internal Revenue Service (IRS) is proposing tracking specific crypto transactions. The Digital Asset Proceeds From Broker Transactions draft…

FTX creditors invited to bid on Solana tokens in new auction format

cryptoslate.com FTX creditors have been urged to participate in the defunct exchange’s bankruptcy estate’s planned auction of its remaining Solana token holdings. On April 20, Figure CEO…

Figure Markets CEO confirms FTX’s auction of remaining locked Solana (SOL)

coinjournal.net FTX to auction the remaining locked Solana (SOL) tokens. The last SOL token sale by FTX attracted significant buyer interest. Figure Markets confirms it will participate in…

Bitcoin Price Prediction as BTC Spikes Up 9% From Recent Low

cryptonews.com Bitcoin Price Prediction In the latest Bitcoin price prediction, the cryptocurrency has climbed to $65,225, marking a 1.50% increase on Sunday. This uptick reflects growing…

Crypto Tax: Variant Fund CLO Teases Lawsuit With IRS As Defendant

coingape.com Variant Fund’s Chief Legal Officer Jake Chervinsky is positive that there may be a looming lawsuit with the Internal Revenue Service (IRS) as the potential defendant. This…

Tether and Toncoin Backers Leverage the E-Commerce Wave with Pushd’s Stage 6 Success Fueling Unprecedented Presale Momentum

coinpedia.org The post Tether and Toncoin Backers Leverage the E-Commerce Wave with Pushd’s Stage 6 Success Fueling Unprecedented Presale Momentum appeared first on Coinpedia Fintech News…

Kraken Launches Crypto Wallet Supporting Multiple Blockchains

cryptopotato.com Kraken, the second-largest crypto exchange in the U.S., has introduced its self-custodial mobile wallet. Dubbed Kraken Wallet, the product follows in the footsteps of…

Pushd’s E-Commerce Presale Gains Traction at $0.144: Solana and Bittensor Communities Prepare for Potential 50X Returns

coinpedia.org The post Pushd’s E-Commerce Presale Gains Traction at $0.144: Solana and Bittensor Communities Prepare for Potential 50X Returns appeared first on Coinpedia Fintech News…

IRS draft tax form for crypto defines unhosted wallets as brokers

cryptoslate.com The IRS published a draft version of its 1099-DA reporting form and controversially included unhosted crypto wallets among its targets on April 19. Ji Kim, Chief Legal and…

Empire Newsletter: Bitcoin is halving a moment

blockworks.co Four more years! Bitcoin Halving Day is here (at least, that’s what some countdowns are projecting, sometime before midnight ET). Finally! By now, you’ve slogged through…

Hacking group GhostR claims it stole 5.3M records from World-Check screening database used for KYC checks for sanctions and financial crime links

techcrunch.com Hackers are threatening to leak World-Check, a huge sanctions and financial crimes watchlist The stolen database contains 5.3 million records A financially motivated…

Braiins Pool Lightning Payouts Now Available to All Users

nobsbitcoin.com No Bullshit Bitcoin is funded by our community. "Lightning payouts are here. Get ready for the halving with instant daily payouts with no minimums or fees," announced…

Andreas Brekken, Founder of SideShift.ai, on Bull Run, Meme Coins, and Ethereum Sharding

cryptonews.com Andreas Brekken, the founder of SideShift.ai, a platform offering direct-to-wallet trading, sat down (in his hammock) for an exclusive interview with the Cryptonews Podcast.…

Binance Rival Promises 25X Gains as DTX Exchange Presale Surpasses 260K in 4 Days

coinpedia.org The post Binance Rival Promises 25X Gains as DTX Exchange Presale Surpasses 260K in 4 Days appeared first on Coinpedia Fintech News One of the largest exchange platforms,…

Eisenberg convicted of fraud in $110m Mango Markets exploit in a blow to DeFi

dlnews.com A federal jury convicted crypto trader Avraham Eisenberg of fraud and market manipulation Thursday for his $110 million exploit of Solana-based DeFi protocol Mango Markets,…

FCA Executive Defends Rigorous Crypto Registration Process

coingape.com Recently, at the TheCityUK conference, Sarah Pritchard, the Executive Director for Markets and International at the Financial Conduct Authority (FCA), highlighted the…

UnitedHealth Reports Processing Issues at Change Healthcare

pymnts.com Change Healthcare’s troubles are apparently not over. The company, which is owned by UnitedHealth, said Thursday (April 18) it had fixed an issue that had hindered medical…

Empire Newsletter: Decision time in Mango Markets trial

blockworks.co Decision time in Mango trial Closing arguments in Avraham “Avi” Eisenberg’s criminal fraud trial wrapped yesterday. The jury was given the case around 3:30 pm ET and called…

Road to Pi Network’s Mainnet launch hits ’10 Million’ milestone, but…

ambcrypto.com Number of accounts that have gone through the KYC process for Pi surpassed 10 million users • Frauds around the Pi network have affected sentiment though The Pi Network has…

Aptos Labs collaborates with Microsoft, Brevan Howard and SK Telecom to bring global institutional finance on-chain with Aptos Ascend

coinjournal.net Washington, United States, April 18th, 2024, Chainwire Aptos Ascend, powered by Microsoft Azure OpenAI and implemented in consultation with Boston Consulting Group, to…

The Best Ways To Sell Bitcoin For Cash

bitcoinnews.com The best way to get bitcoin to cash is peer-to-peer of course, but it’s not always so easy. There are some great platforms out there that make trading BTC in a peer-to-peer…

Decentralization and Localized Manufacturing: Bitcoin, AI and 3D printing

bitcoinmagazine.com In the 1997 book The Sovereign Individual, William Rees-Mogg and James Dale Davidson make a convincing case that again and again throughout history, the dominant power of…

Mega Dice Crypto Casino Launches Presale & Hits $300K in 24 Hours

cryptopotato.com [PRESS RELEASE – Willemstad, Curacao, April 18th, 2024] Mega Dice, a fast growing online crypto casinos, has launched a limited-time presale for its native DICE token –…

Aptos Strikes DeFi Partnership With Microsoft, Brevan Howard, SK Telecom

coindesk.com Aptos Labs, the developers behind the Aptos layer-1 blockchain, said it is collaborating with Microsoft, Brevan Howard and South Korean wireless telecommunications operator…

OI Rises 5% As Binance Unveils Zero-Fee Mining

coingape.com Binance Pool’s recent announcement of a zero-fee mining service for Nervos Network (CKB) has reverberated through the cryptocurrency community, igniting a notable surge in…

BlockFills Partners with Centroid for 24/7 Digital Asset Liquidity

financemagnates.com BlockFills, the provider of digital asset trading technology and liquidity solutions, has announced a strategic integration with Centroid Solutions' institutional-grade…

Next-Gen Fraud Strategies Use Data to Onboard Customers Safely

pymnts.com Business need to fight fraud with day, says Bryan Lewis, CEO of intellicheck. He breaks it down in PYMNTS’s new eBook, “The Implications of Uncertainty.” Data breaches and…

Citadel-Backed Hidden Road Partners Targets $120M in Series B

cryptonews.com Hidden Road Partners, Citadel Securities-backed prime brokerage, plans to raise $120 million in its Series B funding round, aiming for a market valuation of $1 billion.…

Binance Plots Comeback to India with $2M Penalty: Report

cryptonews.com Crypto exchange Binance is considering re-entering India’s market after having been banned there in late 2023. The potential re-entry would involve a penalty of about $2m,…

Finix Launches Tool to Onboard Merchants for Payment Acceptance

pymnts.com Full-stack payment processor Finix has launched a solution that allows businesses to onboard merchants for payment acceptance in a streamlined way. The new Merchant…

Kraken Launches Self-Custodial Mobile Wallet Across Eight Networks

coingape.com Kraken has expanded its product lineup by introducing the Kraken Wallet. Through this self-custodial mobile wallet, users can control their digital assets on eight crucial…

Polkadot parachain Polimec aims to transform Web3 fundraising via decentralized platform

cryptoslate.com Polkadot’s parachain Polimec wants to revolutionize fundraising for Web3 projects through an innovative approach that sets it apart from rivals. According to its website:…

Kraken Steps Up the Game with the Introduction of Crypto Wallet

financemagnates.com The recent introduction of Kraken Wallet has marked an advancement in cryptocurrency adoption. This self-custodial wallet is engineered to streamline on-chain transactions.…

Redefining Finance: How AI and Real World Assets are Shaping DeFi’s Evolution

beincrypto.com Claude Eguienta, a driving force behind Mimo Capital, shared his thoughts on the current and future state of DeFi with BeInCrypto. With a focus on integrating Real World…

Chinese traders prosper despite crypto ban. Here is how they evade it

crypto.news Chinese crypto traders thrive despite the country’s strict measures against mining and digital currency transactions. In 2020, China was an active player in the…

Ripple Leadership Controversies Unfold Parallel to Kelexo (KLXO) Presale Surge & Bitcoin Anticipated Rally

coinpedia.org The post Ripple Leadership Controversies Unfold Parallel to Kelexo (KLXO) Presale Surge & Bitcoin Anticipated Rally appeared first on Coinpedia Fintech News It’s the second…

Ethereum Gaming Network Xai Expands Staking Rewards

decrypt.co The Xai Foundation, which supports the Xai layer-3 gaming network built with Arbitrum scaling tech on Ethereum, has announced the launch of a new staking pool system…

Congress Calls for Proactive Policies to Combat Enterprise Cybercrime Epidemic

pymnts.com The internet looks very small to an attacker, but massive to a defender. And a persistent reality of the 21st century’s connected economy is that many digital doors are left…

Azteco Is Helping Millions Buy Bitcoin Without Sharing Their Identity

bitcoinmagazine.com Company Name: Azteco Founders: Alexander Fernandez and Paul Ferguson Date Founded: 2014 Location of Headquarters: Santa Monica, CA Amount of Bitcoin in Treasury: Not…

Pro-XRP John Deaton’s Senate Campaign Boosted by Ripple Execs, Winklevoss Twins and Anthony Scaramucci: Report

dailyhodl.com John Deaton’s Massachusetts Senate campaign is reportedly pulling in donations from high-profile members of the crypto community. The attorney and vocal XRP supporter is…

Terra Luna Classic Community Pool Hits 5 Billion LUNC, Is It Good or Bad?

coingape.com Terra Luna Classic community pool balance has hit a new all-time high of 5 billion LUNC, a milestone for the community as more funds remain available for developers and…

Expert Predict Over 25X ROI From New BNB Competitor, Currently Priced at Just $0.02

coinpedia.org The post Expert Predict Over 25X ROI From New BNB Competitor, Currently Priced at Just $0.02 appeared first on Coinpedia Fintech News Binance Coin’s (BNB) journey has…

Green Dot Names Marqueta Vet Renata Caine as BaaS Lead

pymnts.com Green Dot has named payments industry veteran Renata Caine as its new Banking-as-a-Service (BaaS) general manager. Caine previously worked at Marqeta and at the commercial…

Warning: Malicious Group Threatening Layer-2 Networks Exposed

cryptopotato.com The crypto sleuth ZachXBT has warned about a group of scammers who are attempting to lure more victims by using millions in stolen funds in a new scheme. The investigation…

Cryptocurrency Confidence Reborn: Germany’s 2024 Report Signals Trust Revival

bitcoinist.com The rollercoaster ride of 2023 left many cryptocurrency investors feeling queasy. But in Germany, Austria, and Switzerland (DACH), a tentative return to the digital asset…

Core Team Proposal Fails, Here’s Why

coingape.com Terra Luna Classic community has turned down a key proposal to establish a core team to manage all the developments on the Terra Luna Classic chain. While the proposal is…

Exploring the Super-charged Layer 1 Omni Network

beincrypto.com Omni Network, a groundbreaking layer 1 blockchain, has come with the needed solutions to scalability and interoperability issues. The primary keyword for its solution is…

Crypto Scammers Strike Again; Leaper Finance Accused With Liquidity Provisioning Via Money Laundering

coinpedia.org Sohrab is a passionate cryptocurrency news writer with over five years of experience covering the industry. He keeps a keen interest in blockchain technology and its…

German Investors Increasing Crypto Investments Ahead of Bitcoin Halving: KPMG Study

cryptopotato.com A recent research by KPMG has revealed that after a turbulent year for the cryptocurrency market, investor sentiment appears to be on the rebound. The study, which surveyed…

Blast Platform Used by Fraudsters to Launch Projects: Report

coingape.com According to on-chain detective ZachXBT, a notorious group previously involved in blockchain frauds across various platforms is now initiating new projects on the Blast…

Here’s How Much Bitcoin and Ethereum the US Govt Holds: Data

cryptopotato.com Over the past decade or so, countries around the world have resorted to seizing cryptocurrencies. The United States government stands at the forefront, boasting crypto…

Coinbase Wars On on Bankless

bankless.com Despite Crypto's hopes and expectations that the SEC's case would get tossed, with the SEC will instead continue following a court decision that allowed most claims to…

ICB Network Layer-1 Blockchain Premiere: Pioneering Innovations, Strategic Partnerships, and Advancements

cryptonews.com ICB Network, launched on April 1, 2024, is an innovative Layer-1 Blockchain project. It has established novel benchmarks for efficiency, security, and scalability across the…

How Asia’s next crypto investment wave will be ignited from Bitcoin ETFs

cryptoslate.com On January 10, 2024, the U.S. Securities and Exchange Commission (SEC) approved multiple applications for spot Bitcoin ETFs. On day one, $4.6B in shares were traded, with…