Posted inCrypto News Regulation US Prosecutors Freeze $52M on a Telegram Scam Market US prosecutors froze $52M of crypto on Xinbi Guarantee, a Telegram marketplace that had processed $24B for more than 650,000 users.
Posted inCrypto News France Regulation Binance France Aims to Return Through an AMF Licence Binance France is preparing an AMF licence application ten weeks after the July 1 shutdown, with margin and lending products closing on October 1.
Posted inCrypto News Regulation Exchange Zondacrypto Sees a Fifth Suspect Jailed Zondacrypto sees a fifth suspect jailed in Poland, with 7.8 million zloty charged inside a case estimated at $94M and over 3,600 complaints filed.
Posted inCrypto News Regulation Chelsea Puts USDC on Its Premier League Shirt Circle lands USDC as Chelsea's front-of-shirt sponsor, a Premier League first. The logo debuts on Sunday at home against Brighton.
Posted inCrypto News Regulation Crypto Gains: 240 Britons Topped £1 Million Each Crypto gains in the UK: 240 taxpayers each declared over £1 million, £717 million between them, out of £1.38 billion in total reported gains.
Posted inCrypto News Macroeconomics Regulation Iran Crypto Becomes a US Sanctions Target The US Treasury named Iran crypto a sanctionable sector. Close to 60 entities designated and roughly $1B seized to date.
Posted inAltcoins Crypto News Regulation Trump Backs a Hyperliquid US Entry, Token Jumps 25% Trump says the CFTC is working on a Hyperliquid US entry. HYPE jumps 25% to near $70, back within 10% of its June record high.
Posted inCrypto News Regulation Polymarket Blocked in South Korea Over Gambling Polymarket blocked across South Korea after the communications standards commission ruled the prediction market an illegal gambling service.
Posted inCrypto News Regulation SEC Proposal Opens $75M Token Sales Each Year The SEC proposal carves two token offering exemptions, $5M across four years and $75M every twelve months, plus a conditional safe harbor.
Posted inCrypto News Regulation Bitpanda Hit With Austria’s First MiCA Fine Austria fines Bitpanda €70,000 in the FMA's first published MiCA penalty. Two paperwork breaches, a final fine, and an authorization left intact.