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news-imageJanuary 16, 2025

BitMEX Hit With $100M Fine Over Bank Secrecy Act Violations

The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML rules. The post BitMEX Hit With $100M Fine Over Bank Secrecy Act Violations appeared first on Cryptonews.
Publisher: Cryptonews
Sentiment: Negative
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cover-imageBlockonomi
January 16, 2025

Trump Appointees Set to Revise SEC Crypto Policies

The SEC is undergoing a leadership change with crypto-friendly commissioners gaining control, potentially leading to policy revisions and reduced enforcement actions against crypto companies.

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Neutral
cover-imageBitcoinist
January 16, 2025

Malaysia To Explore Crypto Regulations After Talks With Binance Founder And UAE Leaders

The Malaysian Prime Minister recently announced that the government will explore policies to regulate the digital finance sector to improve the country's outdated financial system, following meetings with leaders from the United Arab Emirates (UAE) and Changpeng Zhao, the founder of the crypto exchange Binance.

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Negative
cover-imageBitcoinist
January 16, 2025

South Korea Delays Corporate Crypto Accounts: What It Means for Institutional Investors

South Korea's regulatory industry for cryptocurrency continues to evolve, with authorities adopting a cautious approach to corporate investments in digital assets. On Wednesday January 15, the Financial Services Commission (FSC) hosted its second Virtual Asset Committee meeting, where it discussed the progress of new crypto investor protection laws.

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Negative
cover-imageBlockonomi
January 16, 2025

Warning: The Telegram Verification Bot Could Empty Your Crypto Wallet

Crypto scammers have shifted dramatically to Telegram-based malware attacks, showing a 2,000% increase since November 2023, leading to $2.3 billion in total crypto theft for 2024 through sophisticated verification bot scams and social engineering tactics.

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Positive
cover-imageCoingape
January 16, 2025

4 Altcoins to Consider Buying to Turn $600 into $12000 in 2025

The crypto world is abuzz as Bitcoin (BTC) breaks the $100,000 barrier pushing the global crypto market value to $3.5 trillion. Trading volume has jumped 25% to $158 billion, and the market keeps riding this wave of excitement.

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Positive
cover-imageBitcoin
January 16, 2025

Study: 52% of Americans Ditch Traditional Assets for Crypto, Sparking New Wave of Adoption

A new survey reveals that cryptocurrency has surged in popularity among Americans, with 68% now owning cryptocurrencies. Crypto Now Part of Americans' Investment Portfolios A recent survey reveals that more than half of Americans (52%) have sold traditional assets, such as stocks or gold, to invest in bitcoin. Additionally, one-fifth of U.S.

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Neutral
cover-imageTokenpost
January 16, 2025

SEC to Overhaul Crypto Regulations Under New Leadership, Lawsuit Withdrawals Possible

The U.S. Securities and Exchange Commission (SEC) is set for a significant shift in cryptocurrency policy as President-elect Donald Trump appoints new leadership to the agency. On January 15, Reuters cited three sources familiar with the matter, reporting that senior Republican officials at the SEC may begin a comprehensive revamp of crypto regulations once Trump assumes office next week.

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