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04/04/2024

The US government has transferred 30,174 Bitcoin worth $2.1 billion seized from Silk Road to Coinbase. A wallet tagged as belonging to the U.S. government was observed making the transfer Tuesday morning.

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30/03/2024

Crypto entrepreneur Sam Bankman-Fried was sentenced Thursday to 25 years in prison for a massive fraud on hundreds of thousands of customers that unraveled with the collapse of FTX, once one of the world's most popular platforms for exchanging digital currency.

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25/03/2024

A majority of the European Parliament's lead committees have approved a proposed ban on anonymous cryptocurrency transactions made through hosted crypto wallets, as part of the European Union's expanded Anti-Money Laundering (AML) and Counter-Terrorist Financing laws.

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19/03/2024

Genesis Global Capital, a crypto lending company that went bankrupt,, has agreed to pay a $21 million fine as part of a settlement for allegations of participating in the unregistered offering and sale of securities.

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03/03/2024

The Nigerian government has hit Binance with a massive $10 billion fine, according to information revealed in a BBC interview with President Tinubu's special adviser. The government is accusing the cryptocurrency platform of making money through what they consider to be "illegal transactions." This hefty penalty was enforced right after reports came out about Binance executives being detained in Nigeria.

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28/02/2024

Lawyers for FTX founder Sam Bankman-Fried on Tuesday suggested to a U.S. judge that sentence ranging between 63 to78 months would be an appropriate punishment for his conviction on charges of stealing $8 billion from customers of his now-bankrupt cryptocurrency exchange.

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26/02/2024

In November 2023, Binance pleaded guilty, and now a U.S. judge has given the green light to their deal. This means Binance will have to pay a massive $4.3 billion fine, making it one of the largest penalties in U.S. history. The fine comes after a long investigation into Binance's operations.

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21/02/2024

Terraform Labs co-founder Do Kwon, who has been in Montenegro since his arrest in March 2023, will reportedly be extradited to the 🇺🇸United States to face fraud charges.

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19/02/2024

Today, Bitcoin reached an unprecedented milestone against the Japanese yen, surging to a record-breaking 7,870,000 JPY. This marks the highest valuation for Bitcoin in 🇯🇵Japan since November 2021, surpassing the previous record of 7,794,000 JPY.

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18/02/2024

Revolut, a global neobank and financial technology company, is planning to launch a cryptocurrency exchange designed for advanced traders. This new platform aims to provide lower fees and advanced market analytics.

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15/02/2024

Crypto Lender Genesis has received approval from a New York court to sell 1.6 Billion in Bitcoin and Ethereum (ETH) trust shares. The lender filed for bankruptcy in January and will look to use the funds from the BTC and ETH sales to pay back creditors.

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14/02/2024

The criminal sentencing of Binance founder Changpeng Zhao, or “CZ,” has been postponed by two months to April 30, according to a notice from a Seattle federal court. The Canadian national faces money-laundering charges and is currently free on a $175 million bond in the U.S.

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12/02/2024

🇰🇷South Korea is taking decisive steps to tighten its oversight of the cryptocurrency market, announcing plans to block unlicensed virtual asset exchanges later this year. The country's Financial Intelligence Unit (FIU) has unveiled its "2024 Work Plan," outlining measures to conduct thorough inspections of virtual asset exchanges and implement an advanced suspension system for suspicious transactions.

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09/02/2024

Crypto exchange OKX has launched its crypto exchange services and digital wallet platform in 🇦🇷Argentina. Users in Argentina can access OKX's non-custodial web3 wallet for DeFi activity, NFTs and dApp usage, according to statement.

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06/02/2024

With the new partnership between ENS and GoDaddy, users will now be able to link their ENS names such as the “matthew.eth” above into web addresses free of charge. That will make it simple for ENS users to quickly create their web addresses so that they can benefit from web services, such as setting up web pages.

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02/02/2024

Argentina will no longer tax the ownership of Bitcoin and other cryptocurrencies. The new Argentine government led by President Javier Milei, known for his ultra-liberal and pro-Bitcoin positions, presents an ambitious bill to Parliament: the “Foundations and Starting Points Law for the Freedom of Argentinians”.

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29/01/2024

Regulators in Florida and Alaska have told Binance.US that the crypto exchange can no longer serve its residents. Last fall, Binance's founder Changpeng Zhao pleaded guilty to charges of violating U.S. anti-money-laundering requirements, a felony.

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25/01/2024

The decision, initially scheduled for January 25, has been postponed, with the new deadline set for March 10, 2024. The SEC clarified that the extension was necessary to allow ample time for a thorough review of the application details.

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