Tag: CryptoRelated
South Korea’s Ruling and Opposition Parties Make Crypto-Related Poll Promises Ahead of Elections
South Korea’s ruling political party and its opposition party are making poll promises related to crypto ahead of the national elections later this ye [...]
Crypto-Related Company Shares Rise Pre-Market as Bitcoin Tops $51K, Market Cap Hits 26-Month High
Bitcoin, the largest cryptocurrency by market value, added about 2.9% in the last 24 hours, while the CoinDesk 20 Index, a measure of the largest digi [...]
HK SFC warns of crypto-related products “Floki Staking Program” and “TokenFi Staking Program”
Hong Kong’s Securities and Futures Commission (SFC) today warned the public of suspicious investment products named “Floki Staking Progr [...]
COIN, MSTR, MARA, RIOT Among Crypto-Related Stocks Showing Pre-Market Gains as BTC Tops $45K
Bitcoin (BTC) has added more than 7% in the last 24 hours to about $45,600, the highest level since the start of April 2022. U.S.-traded companies suc [...]
U.S. CFTC Has Awarded $16M to Whistleblowers This Year; Most Were Crypto-Related Tips
"The majority of the tips received this year involved crypto – an area that continues to have pervasive fraud and other illegality," Romero said in a [...]
French financial markets ombudsman reports jump in crypto-related mediations
Progress can have its drawbacks, as the French stock market regulator, the nongovernmental Autorité des marchés financiers (AMF), has noticed. Accordi [...]
Fentanyl Crypto-Related Trade Worth Tens of Millions: Chainalysis, Elliptic
Elliptic, which published its report on the topic Tuesday, says cryptocurrency wallets attached to darknet merchants which sell fentanyl as well as pr [...]
G20 countries aim to develop global framework against crypto-related risks
The G20 — an intergovernmental forum comprising 19 countries and the European Union — has planned to develop a common framework for helping all countr [...]
Crypto-Related Stocks Surge as Bitcoin Price Hits Highest Since June 2022
Prior to today's upside action, bitcoin had been locked in a very tight range on either side of $28,000 for about 10 days. There's no apparent news be [...]
Crypto-Related Stocks Drop Alongside Bitcoin on CFTC Binance Suit
The company, said the CFTC, operated a derivatives trading operation in the U.S., offering trades for numerous cryptocurrencies, all of which the CFTC [...]
US enforcement agencies are turning up the heat on crypto-related crime – Cointelegraph Magazine
On the evening of Jan. 7, Anatoly Legkodymov, founder of the cryptocurrency exchange Bitzlato, was arrested in Miami. The following day, [...]
Australian Regulator Tells Banks to Report Exposure to Startups and Crypto-Related Business: Report
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MicroStrategy and Marathon Digital Lead Tenuous Bounce for Crypto-Related Stocks
The price of bitcoin on Sunday bounced as high as $22,600 on the news. It's currently pulled back a bit to $22,100. Among stock movers this morning, M [...]
Robinhood Received Crypto-Related Subpoena Request From SEC: 10K
The trading platform also received similar subpoena requests from the California Attorney General’s office.
www.coindesk.com [...]
Crypto-related enforcement actions by US states rose sharply in 2022: Report
The number of crypto-related enforcement actions in the United States grew notably in 2022, according to a survey released by blockchain risk monitori [...]