Hong Kong Police Arrest 458 for $60M in Money Laundering, $15M Via Crypto!
The post Hong Kong Police Arrest 458 for $60M in Money Laundering, $15M Via Crypto! appeared first on Coinpedia Fintech News Hong Kong authorities have arrested 458 individuals in connection with a massive money laundering scheme worth over $60 million,…
BlackRock Emerges as 2nd Major Investor in Bitcoin Mining Companies!
The post BlackRock Emerges as 2nd Major Investor in Bitcoin Mining Companies! appeared first on Coinpedia Fintech News BlackRock, the world’s biggest asset manager, has become the second-largest shareholder in four top Bitcoin mining firms via filings with the SEC….
FTX Suspends Accounts of Users Affected by Kroll Cyber Breach!
The post FTX Suspends Accounts of Users Affected by Kroll Cyber Breach! appeared first on Coinpedia Fintech News Crypto exchange FTX has temporarily suspended the accounts of users impacted by the recent Kroll cybersecurity breach. The move was announced on…
Crypto Exchanges in South Korea To Hold Minimum Reserves Starting September
The post Crypto Exchanges in South Korea To Hold Minimum Reserves Starting September appeared first on Coinpedia Fintech News Starting in September, South Korean cryptocurrency exchanges that offer real-name accounts will be required to maintain a minimum reserve fund. A…
Impact Theory Fined $5 Million by SEC Over Unregistered NFT Offerings!
The post Impact Theory Fined $5 Million by SEC Over Unregistered NFT Offerings! appeared first on Coinpedia Fintech News The SEC has charged LA-based Impact Theory with unregistered offerings of non-fungible tokens as investment opportunities without proper registration. The company…
FTX CEO’s Bail Revoked in Cryptocurrency Fraud Case!
The post FTX CEO’s Bail Revoked in Cryptocurrency Fraud Case! appeared first on Coinpedia Fintech News Sam Bankman-Fried, has had his bail revoked by a judge after suspicions of witness tampering surfaced. Bankman-Fried is the CEO of FTX, a cryptocurrency…
Sultanate of Oman to Invest $1.1 Billion in Bitcoin Mining!
The post Sultanate of Oman to Invest $1.1 Billion in Bitcoin Mining! appeared first on Coinpedia Fintech News The Sultanate of Oman announced its plans to invest $1.1 billion in bitcoin mining, joining the growing number of countries entering the…
Binance to End Crypto Card Programs in Four Countries!
The post Binance to End Crypto Card Programs in Four Countries! appeared first on Coinpedia Fintech News Binance, one of the largest cryptocurrency exchanges in the world, will be discontinuing its crypto card programmes in four countries. As of September…
Coinbase Vows Not to Control Crypto On Base Blockchain, Unveils Decentralization Plans
The post Coinbase Vows Not to Control Crypto On Base Blockchain, Unveils Decentralization Plans appeared first on Coinpedia Fintech News Coinbase, one of the world’s leading cryptocurrency exchanges, has announced a promising initiative to improve decentralization of the Base blockchain….
US Justice Department Sues SpaceX for Refugee Discrimination!
The post US Justice Department Sues SpaceX for Refugee Discrimination! appeared first on Coinpedia Fintech News The U.S. Justice Department has filed a lawsuit against Elon Musk’s rocket and satellite company SpaceX, alleging discrimination against asylum seekers and refugees in…