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5 | Follower
FullyCrypto
19.04.2025
Chinese underground banking networks have facilitated illicit cryptocurrency transactions for global criminal organizations.
Four weeks after revealing that it's working on a memecoin platform to rival Pump.fun, Raydium has unveiled LaunchLab.
18.04.2025
OKX has relaunched its U.S. operations after settling with the Department of Justice for $500 million.
Colorado has accepted just $57,000 in cryptocurrency tax payments since launching the option in September 2022.
Panama City has introduced cryptocurrency payments for taxes, permits, and fines in a sign of digital asset acceptance.
Anton and James Peraire-Bueno have filed a motion to dismiss all counts against them, arguing that crypto is not property and cannot, therefore, be stolen.
Semler Scientific will use its Bitcoin holdings to pay a $30 million Department of Justice settlement, but plans to raise $500 million to buy more.
Malicious actors are now purchasing websites of abandoned DeFi projects and attaching wallet drainers to the interface to nab former users.
A federal judge has paused a lawsuit involving the DeFi Education Fund and 18 Republican-led states against the U.S. Securities and Exchange Commission.
17.04.2025
MANTRA CEO JP Mullin has pledged to burn his team’s token allocation following the spectacular 87% crash of the project’s OM token
The SEC has officially closed its investigation into CyberKongz, with no enforcement action taken.
A UK man has been sentenced for operating a global phishing platform that resulted in over £100 million in fraud losses.
ZKsync has confirmed that a compromised admin account has minted 111 million unclaimed tokens worth $5 million.
Pump.fun’s DEX PumpSwap processed close to $2.5 billion in the week starting April 6, a 40% increase from the $1.76 billion it handled in the previous week.
16.04.2025
A report by Galaxy Digital shows that DeFi borrowing has increased by more than 950% between Q4 2022 and Q4 2024 to reach over $19 billion.
A new lawsuit accuses Phantom Technologies and its trading partner OKX of enabling a massive cyber theft that wiped out over $1 million in digital assets.
Google has mandated that crypto advertisers in the EU possess a MiCA license and obtain Google certification in order to use the platform.
South Korea's FIU has blocked 14 unregistered crypto exchange apps on Apple's App Store.
A new study claims that 1.9 million Americans have been exposed to increased air pollution from Bitcoin mining.
15.04.2025
MANTRA co-founder John Mullin has attributed the extraordinary 87% price crash of its OM token to "reckless liquidations" by large holders.
Grayscale Investments and Osprey Funds have reached a settlement in their two-year legal dispute over Bitcoin ETF advertising.
Spanish authorities have dismantled an AI-based crypto investment scam that defrauded over 200 victims of more than $21 million.
Computer science researchers have introduced the concept of elastic restaking networks to enhance blockchain security.
Waylon Wilcox, a CryptoPunks NFT trader, has admitted that he lied to the IRS by underreporting his profits on his 2021 and 2022 tax forms.
14.04.2025
A protest sign which was a symbol of the 2014 collapse of Bitcoin exchange MtGox has failed to sell at auction.
A Florida court has approved former NBA star Shaquille O’Neal’s request to settle a lawsuit involving Astrals NFT for $11 million.
13.04.2025
The Thai Securities and Exchange Commission has implemented measures to combat crypto cybercrime and enhance financial security in the country.
NFT marketplace OpenSea urges the SEC to clarify the distinctions between various types of NFT platforms, such as NFT marketplaces, exchanges, and brokers.
12.04.2025
Former Ethereum developer Virgil Griffith has been released from federal prison, having served three of his five years.
The U.S. Senate has appointed Paul Atkins as the new Securities and Exchange Commission chairman in a boost to the crypto sector.
Block Inc. has agreed to a $40 million settlement over significant anti-money laundering compliance failures related to its Cash App platform.
South Korean authorities have dismantled an illicit gambling operation masquerading as a cryptocurrency mining farm.
Ethereum gaming platform Immutable has announced it’ll combine its gaming networks into one and assets on the folded chain transferred to the new network.
11.04.2025
A recent investigation by Kaspersky has uncovered a sophisticated malware distribution campaign exploiting SourceForge.
NFT marketplace Magic Eden has acquired mobile crypto trading app Slingshot Finance to expand its services into crypto and meme coin trading.
Kraken has partnered with Mastercard to enable users in the UK and Europe to spend cryptocurrencies at over 150 million merchants worldwide.
Cryptocurrency scams have constituted 66% of all investment fraud cases in the UK over the past year, with celebrity scams on the rise.
10.04.2025
The Argentine Chamber of Deputies has approved the formation of a commission to investigate the $LIBRA cryptocurrency scandal.
A money laundering scheme posing as a cash-for-crypto service under the moniker “elonmuskwhm” has been exposed as part of a long-running FBI investigation.
The number of active web3 developers has declined by nearly 40%, according to an analysis by crypto analytics platform Artemis Terminal.