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#Crypto

1872 articles

South Korea proposes mandatory asset disclosure for crypto influencers: report

South Korea proposes mandatory asset disclosure for crypto influencers: report

Influencers would be required to reveal compensation tied to their recommendations, and the crypto assets they personally hold.

US seizes $61M in USDT linked to ‘pig butchering’ crypto fraud scheme

US seizes $61M in USDT linked to ‘pig butchering’ crypto fraud scheme

The $61 million USDT seizure in North Carolina shows how US authorities can trace and freeze stablecoin flows tied to pig butchering scams, as AI‑driven impersonation schemes surge.

Leading stablecoin Tether shrinks again as market cap looks set for second straight monthly drop

Leading stablecoin Tether shrinks again as market cap looks set for second straight monthly drop

Growth of tether and other top stablecoins has stalled, posing risk to the broader crypto market.

Crypto firm with U.S. bank charter holds bitcoin holder Strategy's preferred stock

Crypto firm with U.S. bank charter holds bitcoin holder Strategy's preferred stock

Anchorage Digital, the first federally chartered U.S. crypto bank, has added perpetual preferred stock in bitcoin treasury firm Strategy to its balance sheet.

North Carolina prosecutors seize $61 million in USDT tied to ‘pig butchering’ scam

North Carolina prosecutors seize $61 million in USDT tied to ‘pig butchering’ scam

The funds were traced to crypto wallets allegedly used to launder money stolen from victims lured online to fake trading platforms.

South Korean man faces jail over alleged poisoning over crypto trading losses

South Korean man faces jail over alleged poisoning over crypto trading losses

South Korean prosecutors reportedly accused a man of poisoning a business partner with pesticide in a dispute over losses due to crypto trading.

Payoneer joins rush of fintechs bidding for US bank charters

Payoneer joins rush of fintechs bidding for US bank charters

Coinbase, World Liberty Financial and Laser Digital are also in line for a banking charter in the US, after Crypto.com received conditional approval for a charter on Monday.

Bitcoin Depot to require ID for all transactions at its crypto ATMs

Bitcoin Depot to require ID for all transactions at its crypto ATMs

Bitcoin Depot is moving to require ID for all transactions as regulators have cracked down on crypto ATM operators over scams and money laundering concerns.

Stripe in Early Talks on Potential PayPal Deal: Bloomberg

Stripe in Early Talks on Potential PayPal Deal: Bloomberg

The deal could combine two major payments firms already expanding into stablecoin and crypto infrastructure.

Crypto lobby Blockchain Association pitches tax plan to Congress

Crypto lobby Blockchain Association pitches tax plan to Congress

The Blockchain Association released its tax policy positions, saying “low-dollar” crypto transfers should be exempted, but mining and staking should be taxed.

Sen. Blumenthal investigates Binance following reports of Iran-linked sanctions evasion

Sen. Blumenthal investigates Binance following reports of Iran-linked sanctions evasion

Sen. Richard Blumenthal has opened an inquiry into crypto giant Binance following reports of potential sanctions violations.

ESMA warns crypto perpetual derivatives likely fall under CFD rules

ESMA warns crypto perpetual derivatives likely fall under CFD rules

The EU authority tracking compliance under the MiCA framework issued a warning to those marketing crypto derivatives as “perpetual futures or perpetual contracts.”