Hamas-Linked Crypto Accounts Frozen by Israeli Police, With Binance's Help: Report

Israeli authorities had previously seized around 190 Binance accounts with alleged ties to terrorist groups.

Hamas-Linked Crypto Accounts Frozen by Israeli Police, With Binance's Help: Report

Israeli police have frozen cryptocurrency accounts linked to Palestinian militant group Hamas, local media outlet Calcalist reported Tuesday, citing an official press statement. ...

11 months ago

Football clubs should be stopped from using crypto tokens for fan engagement, say MPs

The Culture Media and Sport Committee accused clubs of 'promoting volatile cryptoasset schemes to extract additional money from loyal supporters'.

Football clubs should be stopped from using crypto tokens for fan engagement, say MPs

Football clubs should be prevented from selling crypto-based "fan tokens" as part of engagement with supporters by the sport's incoming regulator, according to a cross-party commit...

11 months ago

Mistake or money laundering? User pays $1.6 million for CrypToadz NFT

The purchase was funded from a digital wallet, which has been a part of the chain of transactions, anonymized by the Ethereum coin mixing service Tornado Cash

Mistake or money laundering? User pays $1.6 million for CrypToadz NFT

One of the CrypToadz non-fungible tokens (NFTs), whose average price doesn’t exceed $1000, was bought for an astonishing 1,055 Wrapped Ethereum (WETH), an equivalent to $1.6 million. ...

11 months ago

Israeli Authorities Freeze Crypto Donation Accounts Linked to Hamas

The Israeli police cyber unit have frozen cryptocurrency accounts used by Hamas to raise donations via social media, Jerusalem Post reported.

Israeli Authorities Freeze Crypto Donation Accounts Linked to Hamas

This action comes as part of a broader effort to curb the flow of funds into the hands of the terrorist organization, especially during times of conflict. The cyber unit's investig...

11 months ago

Bitstamp in Talks with European Banks to Offer Crypto Services Amidst Regulatory Ease

The EU's MiCA framework promotes traditional institutions in cryptocurrency. In 2023, Bitstamp witnessed considerable corporate onboarding growth.

Bitstamp in Talks with European Banks to Offer Crypto Services Amidst Regulatory Ease

Bitstamp has disclosed its ongoing discussions with three prominent European banks about assisting them in launching cryptocurrency services. These discussions are poised to bear fruit in the fi...

11 months ago

Cyprus to impose strict penalties for unregulated crypto service providers

Cyprus Strengthens Cryptocurrency Sector Regulation

Cyprus to impose strict penalties for unregulated crypto service providers

In a move aimed at bolstering its regulatory framework in the cryptocurrency sector, Cyprus is planning to introduce stringent penalties for cryptocurrency service providers (CSPs) who fail to r...

11 months ago

India to Push Crypto Regulation Talks at Final FMCBG Meet in Morocco

Finance ministers and central bank governors are all set to meet for the final time under India’s G20 presidency on October 12 and 13 in Marrakesh, Morocco.

India to Push Crypto Regulation Talks at Final FMCBG Meet in Morocco

The roadmap for crypto regulations is expected to be one of the major key agendas during the meeting. India will seek to ensure that the issues that were part of the New Delhi Declaration are pu...

11 months ago

SocialFi app Stars Arena dispels ‘coordinated FUD’ after patching ‘noob’ vulnerability

A fault in the Stars Arena price function allowed hackers to escape with roughly $2,000; however, the vulnerability has since been patched.

SocialFi app Stars Arena dispels ‘coordinated FUD’ after patching ‘noob’ vulnerability

The team behind the new Friend.tech-inspired protocol Stars Arena has dismissed what it called “coordinated FUD” after patching an exploit that saw attackers escape with $2,000 from ...

11 months ago

Cocoa bean trader who lost $100,000 to FTX was first witness in Sam Bankman-Fried trial

Sam Bankman-Fried’s trial is underway in New York, as prosecutors try to prove the crypto entrepreneur misused billions of dollars of client money.

Cocoa bean trader who lost $100,000 to FTX was first witness in Sam Bankman-Fried trial

Marc-Antoine Julliard typically trades cocoa beans. But in the spring of 2021, the London-based commodities broker decided to diversify into cryptocurrency trading. His platform of choice was FT...

11 months ago

SEC Promotes Longtime Gary Gensler Ally to Top Media Relations Post

The Securities and Exchange Commission (SEC) on Wednesday afternoon announced a high-level appointment.

SEC Promotes Longtime Gary Gensler Ally to Top Media Relations Post

The cryptocurrency industry needs more friends in high places, but the Securities and Exchange Commission (SEC) continues to ramp up its crypto-skeptic personnel and resources.

11 months ago

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