Wollito UAB

Gaza Now’s Inflows

Hamas-linked Crypto Addresses of Gaza Now Jointly Sanctioned by US, UK

Both the US and the UK foreign sanctions bodies have targeted online media outlet Gaza Now for aiding Hamas fundraise $21,000 in crypto. Gaza Now has been promoting crypto donation cam...

5 months ago

Having shown the application of its connector in complex use cases, SWIFT will continue to increase the connector’s functions.

SWIFT declares second sandbox connector tests a success for CBDC and more

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) messaging network has released the results of the second phase of sandbox testing for its central bank digital currency (C...

5 months ago

The firm attributed the change in fortune to the changing market conditions from bearish to bullish, with AUM nearly doubling in the first two months of 2024.

Galaxy Digital reports $296M net income in 2023 after $1B loss in 2022

Digital asset management firm Galaxy Digital has

5 months ago

HSBC’s Orion Platform Facilitates Retail Gold Token Launch

HSBC Launches Gold Token Service for Retail Investors in Hong Kong

Banking giant HSBC is now allowing retail investors in Hong Kong to buy real gold through digital tokens. HSBC’s new gold investment is available through the bank’s online ...

5 months ago

North Korea’s hacker organization Lazarus is using Tornado Cash again despite U.S. sanctions against the popular cryptocurrency mixer.

Elliptic: Lazarus Group taps Tornado Cash to launder Heco Bridge, HTX hack proceeds

Blockchain analytics startup Elliptic reported on March 14 that Lazarus funneled $12 million into the Ethereum-based crypto tumbler. The funds, denominated in Ether (ETH), originated f...

5 months ago

OFAC has sanctioned entities aiding IRGC-QF, Houthis, and Hezbollah, targeting financial networks, including Lebanese money exchanger Tawfiq Muhammad Sa’id al-Law.

OFAC targets Hezbollah-linked crypto financier to disrupt Iran’s terror funding

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against six entities, one individual, and two tankers from Liberia, India, Vietnam, Leba...

5 months ago

The U.S. Securities and Exchange Commission (SEC) has asked a New York judge to impose a nearly $2 billion fine against Ripple Labs, according to court filings.

SEC Seeks $1.95B Fine in Final Judgment Against Ripple

On Monday, Stuart Alderoty, Ripple Labs’ chief legal officer,

5 months ago

Curio said it will conduct a fund compensation program for affected liquidity providers, which could potentially take up to one year to complete.

Hacker mints 1B tokens in $16M Curio smart contract exploit

Real-world asset (RWA) liquidity firm Curio suffered a smart contract exploit involving a critical vulnerability related to voting power privileges, allowing the attacker to steal $16 million in...

5 months ago

Credit Suisse-backed Taurus will provide the Turkish neobank Misyon with tools to enable digital asset custody and tokenization services.

Turkish Misyon Bank moves into digital assets with Taurus

Misyon Bank — an investment banking firm and one of the first neobanks in Turkey — is moving into digital asset custody and tokenization with Swiss cryptocurrency custody provider, T...

5 months ago

Toncoin (TON) has neared its all-time high, surging in a moment to $5.6 before retracting back to $5.24.

Telegram’s TON nears all-time high following 150% surge YTD

On Mar. 26, Toncoin’s native token (TON) jumped to $5.6, nearing an all-time high last seen in November 2021 when the Telegram linked token was trading at $5.8. With this latest ...

5 months ago