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Taiwan Authorities Disrupt $324.2 Million USDT Money Laundering Scheme

Theon Barrett3 years ago2 min read

Taiwan Police Bust Largest Crypto Money Laundering Case Taiwan police have recently uncovered what is believed to be the country’s largest cryptocurrency-related money laundering case in…

Frax Finance Successfully Recovers Domain Names Following Alleged Hijacking Attempt

Theon Barrett3 years ago2 min read

Frax Finance Recovers Control of Domain Names After Potential Hijacking Attempt Frax Finance, a decentralized finance (DeFi) protocol, has successfully regained control of its domain names,…

Turkey Set to Introduce New Cryptocurrency Regulations Aligned with FATF Guidelines, Claims Report

Theon Barrett3 years ago2 min read

Turkey Plans Fresh Legislation on Crypto Assets to Improve Anti-Money Laundering Efforts Turkey is taking steps towards proposing new legislation on crypto assets in order to…

Hivemind, a Web3 investment firm, extends its presence to Hong Kong through strategic executive recruitment

Theon Barrett3 years ago2 min read

Hivemind Capital Partners Expands to Hong Kong with New Head of Asia Hivemind Capital Partners, a web3 and digital asset investment firm, has expanded its operations…

HashKey, a Hong Kong-based cryptocurrency exchange, unveils new app for retail users

Theon Barrett3 years ago3 min read

HashKey Exchange Launches App for Retail Trading in Hong Kong HashKey Exchange, a cryptocurrency exchange based in Asia and operating in Hong Kong, has officially launched…

Congressional Oversight: SEC Must Seek Approval from Lawmakers Prior to Advancing Contentious Bulletin

Theon Barrett3 years ago3 min read

The Government Accountability Office Calls for Congressional Review of SEC Crypto Guidance The Government Accountability Office (GAO) has stated that the Securities and Exchange Commission (SEC)…

The Final Day of SBF’s Testimony: Prosecution Gains More Ground in the Trial

Theon Barrett3 years ago3 min read

Former FTX CEO Sam Bankman-Fried Wraps Up Testimony in Criminal Trial The criminal trial of Sam Bankman-Fried, the former CEO of bankrupt crypto exchange FTX, reached…

Restrictions on WalletConnect Usage in Russia Imposed Due to OFAC Guidelines

Theon Barrett3 years ago2 min read

WalletConnect Restricts Access in Russia WalletConnect, a web3 startup that facilitates connections between integrated crypto wallets such as MetaMask, has announced that it is limiting access…

Argent, the Crypto Wallet Developer, Shifts Focus from zkSync Era Development to Prioritize Starknet

Theon Barrett3 years ago2 min read

Argent Shifting Focus from zkSync Era to Starknet DeFi wallet developer Argent has announced that it will be discontinuing the development of zkSync Era in favor…

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