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Month: December 2023

  1. Home
  2. 2023
  3. December
  4. Page 4
  • bob
  • 2023-12-29
  • Cryptocurrency Exchanges
  • Investment Insights
  • North America
  • Regulatory Developments

Spot Bitcoin ETF Approval Deadline Nears: Which Applicants Will Make the First Wave?

The deadline for spot Bitcoin exchange-traded fund (ETF) applicants in the United States to file final S-1 amendments is today, December 29. This deadline is significant as it will determine which applicants could potentially be approved for the first wave of spot Bitcoin ETFs in early January. The U.S. Securities and Exchange Commission (SEC) has […]

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  • bob
  • 2023-12-29
  • Cryptocurrency Market Analysis
  • Cryptocurrency Regulations
  • Financial Scams and Security
  • World

Millions Lost in Devastating Phishing Attack on Chainlink Cryptocurrency

In a devastating phishing attack, a Chainlink (LINK) holder lost a staggering $4.66 million worth of cryptocurrency. The incident was brought to light by Lookonchain, a data analytics firm, through a tweet. The victim had accumulated 290,750 LINK tokens, valued at $2.26 million, through trading on various exchanges. However, they fell victim to a phishing […]

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  • bob
  • 2023-12-29
  • Asia
  • Cryptocurrency Market Analysis
  • Cryptocurrency Regulations
  • Government Policies and Cryptocurrency Adoption

South Korean Parliament Members Involved in $100 Million Cryptocurrency Trading Scandal

South Korean lawmakers have been involved in significant cryptocurrency transactions over the past three years, with a total estimated trade volume of $97.6 million. A recent report from the country’s Anti-Corruption and Civil Rights Commission revealed that out of the 298 sitting lawmakers, 18 had records of virtual asset possession, and only 11 were responsible […]

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  • bob
  • 2023-12-29
  • Asia
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • Government Policies and Cryptocurrency Adoption

India Requests Ban on Nine Crypto Exchanges for Non-Compliance with AML Regulations

India’s Financial Intelligence Unit (FIU) has requested a ban on nine cryptocurrency exchanges operating in the country, including Binance, Kraken, and Bitfinex. The FIU claims that these exchanges are operating illegally and have failed to comply with national anti-money laundering (AML) and anti-terrorist financing regulations. As a result, the FIU has requested that the websites […]

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  • bob
  • 2023-12-29
  • Asia
  • Cryptocurrency Regulations
  • Government Policies and Cryptocurrency Adoption
  • Regulatory Developments

Chinese Authorities Crack Down on Tether USDT in Foreign Exchange Trading

Chinese authorities are taking steps to crack down on the use of cryptocurrencies, specifically Tether USDT, in foreign exchange trading. The Supreme People’s Procuratorate (SPP) and the State Administration of Foreign Exchange (SAFE) have issued a joint statement warning the public against using Tether as an intermediary for trading yuan with other fiat currencies.The authorities […]

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  • bob
  • 2023-12-29
  • Asia
  • Cryptocurrency Market Analysis
  • Financial Scams and Security

Cybercriminals and Hacks Lead to $1.8 Billion Loss in Web3

In 2023, an estimated $1.8 billion was lost to hackers and scammers in the Web3 space. Nearly one-fifth of these losses were attributed to the Lazarus hacker group, which has connections to North Korea.According to data from the blockchain security platform Immunefi, the biggest hack of the year occurred on the peer-to-peer trading platform Mixin […]

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  • bob
  • 2023-12-29
  • Cryptocurrency Innovations
  • Investment Insights
  • Regulatory Developments
  • World

ARK Invest Files Final Amendment for Bitcoin ETF, Aims for January Approval

ARK Invest has filed its final S-1 amendment for its proposed spot Bitcoin ETF, positioning itself to be considered in the first wave of approvals in January. The Securities and Exchange Commission (SEC) reportedly set a deadline for applicants to file their final amendments by December 29, with the understanding that those who miss the […]

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  • bob
  • 2023-12-29
  • Cryptocurrency Regulations
  • Financial Scams and Security
  • North America
  • Regulatory Developments

Terraform Labs Secures Partial Victory in SEC Case, but Faces Unregistered Securities Sales Allegations

Terraform Labs, the blockchain company, has achieved a partial victory in a case brought against it by the U.S. Securities and Exchange Commission (SEC). Judge Jed Rakoff issued a summary judgment in favor of Terraform Labs, stating that the firm did not engage in transactions involving security-based swaps. However, the judge also ruled that various […]

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  • bob
  • 2023-12-29
  • Company News
  • Cryptocurrency Innovations
  • Europe
  • Fintech and Blockchain Startups

Zuger Kantonalbank Becomes First Swiss Bank to Offer Regulated Crypto Trading

The Zuger Kantonalbank, a Swiss bank, has announced that it is now offering its customers the ability to buy, trade, and securely store the most popular cryptocurrencies within a fully regulated banking environment. This makes it the first cantonal bank to respond to the changing market demand for digital assets. Customers can access this new […]

Read More
  • bob
  • 2023-12-29
  • Asia
  • Cryptocurrency Exchanges
  • Government Policies and Cryptocurrency Adoption
  • Regulatory Developments

Indian Regulator Issues Compliance Notices to 9 Major Crypto Exchanges, Seeks URL Blockage

India’s regulatory body has issued compliance notices to nine cryptocurrency exchanges, including major players like Binance, Kucoin, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex and Huobi. The watchdog is seeking to block the URLs of these exchanges.This move comes as the Indian government continues to crack down on the cryptocurrency industry, aiming to regulate and […]

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