Browsing: Crypto

Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCEN had designated it…

The Israel-Iran conflict has caused a wave of speculation in the crypto sector, in which traders cast millions on prediction…

Criminals are using in-person crypto events to launch phishing campaigns and impersonation scams, Kraken warns. By now, it’s no secret…

Morpho, a permissionless cryptocurrency lending protocol, unveiled an update that tries to further align the decentralized financing (Defi) with traditional…

The Crypto exchange supported by Tech billionaire Peter Thiel reportedly applied for a US Initial Public Offer (IPO) from the…

Hong Kong stops his fight against crypto-related money laundering by working together with the University of Hong Kong (HKU) on…

Cryptocurrency Lending Firm Maple Finance works together with Crypto strike Specialist Lido Finance to offer Stablecoin credit lines that are…

The chairman of the outgoing financial stability council Klaas Knot has warned that Crypto can pose a threat to global…

Christopher Wong, a former FBI Supervisory Special Agent and a leading figure in the agency’s cryptocurrency investigations, has joined blockchain…

In short CASPs must register as local entities with a minimum ₱ 100m ($ 1.8 million) of paid capital and…