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Posted on 20/10/2023

Crypto Needs to Fend Off Stigma Caused by FTX. Meaningful Regulation Could Help

In recent years, crypto ceased being a fringe financial tool and nudged its way closer to the mainstream thanks to a slew of celebrity endorsements, Super Bowl ad blitzes and the 2021 IPO of Coinbase,

Posted on 20/10/2023

U.S. lawmakers are taking aim at digital assets’ role in the Israel-Hamas war. A new report urges caution in linking crypto to terrorism

While a group of U.S. lawmakers have called for a crackdown on cryptocurrencies amid the ongoing conflict between Hamas and Israel, a new report cautions that some of the alleged links between cryptocurrencies and terror cells are misleading or overstated.

Posted on 20/10/2023

The Winklevii’s Next Act Is Getting Sued for Crypto Fraud By New York State

New York AG Tish James sues the Winklevii’s crypto exchange and CoinDesk’s parent company for defrauding 23,000 people

Posted on 20/10/2023

Miami husband, father, fake crypto bro ‘Brody’ pulled a $988,000 stock and crypto fraud

Despite the investing red flags in the two sentences above, over two years people sent $988,895 in cash and crypto to Crawford, aka “Brody,” that he invested in his own good time, ‘including spending victim funds on luxury car rentals and gambling at casinos.

Posted on 20/10/2023

U.S. Cites Hamas in Broad Sanctions Against Foreign Crypto Mixers

The Biden administration is set to sanction a swath of the financial sector Thursday by categorizing international “mixers,” cryptocurrency exchanges that provide customers anonymity, as money-laundering hubs that threaten national security.

Posted on 20/10/2023

Treasury imposes sanctions on Hamas-linked crypto exchange, financiers

The Treasury Department on Wednesday sanctioned two senior Hamas officials along with a Gaza Strip-based crypto exchange and its operators as well as six individuals who help manage the militant group’s investment portfolio across Gaza,

Posted on 20/10/2023

CNBC feature details former Athens resident James ‘Jimmy’ Zhong’s $3 billion crypto fraud

A new CNBC feature details the saga of James 'Jimmy' Zhong, who was convicted of wire fraud after making billions off stolen Bitcoin.

Posted on 20/10/2023

Doge Uprising ($DUP) Announces Presale Launch: A Trailblazing Crypto Project Uniting Manga, Web3, Smart Staking, and NFTs

Doge Uprising ($DUP) is a brand new crypto presale set to make its mark in Q4. This project stands out from the crowd with its unique features. Its detailed roadmap paints a vibrant picture of a Web3 universe enriched by an exclusive NFT collection and an interactive manga series.

Posted on 20/10/2023

SynFutures raises $22 million Series B, bucking ‘crypto winter’

Amid a global slowdown in venture investments for crypto projects, some companies continue to buck the trend. Pantera Capital led the round, with participation from Susquehanna International Group (SIG) and HashKey Capital.

Posted on 20/10/2023

Patrick McHenry might be the House speaker that crypto needs

Crypto and crypto investors don't have a lot of heroes right now, but one of them seems poised to become one of America's most powerful politicians. McHenry has a lengthy history of interest in crypto and other financial technologies,

Posted on 20/10/2023

What Crypto Can Learn From Regulatory Overhauls at PayPal, Robinhood and Revolut

Concerns that over-regulation can stifle innovation and hinder the growth of Web3 are valid. But proper rules and laws can equally save and supercharge crypto. This op-ed is part of CoinDesk's State of Crypto Week sponsored by Chainalysis.

Posted on 19/10/2023

News Explorer — Germany, Japan’s Financial Regulators Flag MEXC Exchange for Unauthorized Operations

Germany, Japan's Financial Regulators Flag MEXC Exchange for Unauthorized Operations. Germany's BaFin has issued a warning to consumers about MEXC exchange offering unauthorized f ...

Posted on 19/10/2023

Can You Use Crypto YouTube Channels to Time the Market? Yes, Says Delphi

YouTube-based crypto content channels are one of the key sources of information for retail investors.The increased user base for popular ...

Posted on 19/10/2023

Crypto Is Lobbying Congress Hard. It Wants More Than a Bitcoin ETF.

A exchange-traded fund may be coming soon, giving crypto backers their biggest victory in a decade. For crypto to make it further into the mainstream, it may need a hand from Congress. The industry’s ...

Posted on 19/10/2023

6 Best Cheap Crypto to Buy Now Under 1 Dollar in October 2023

The best crypto under 1 dollar presents an opportunity for investors to add cheap tokens with a potential upside to their portfolio.

Posted on 19/10/2023

Lawmakers Press Biden on Plans to Prevent Use of Crypto in the ‘Financing of Terrorism’

Dozens of members of Congress representing Democrats and Republicans pressed President Joe Biden’s administration for details on how it plans to prevent militant groups from using crypto in “terrorism ...

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