Language

  • English
  • Română

Currency

  • $ USD
  • € EUR
news-imageJanuary 15, 2025

Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M

Bitmex has been ordered to pay a $100 million fine after a protracted legal battle stemming from violations of U.S. money-laundering regulations. Bitmex Hit with Additional $100 Million Fine Over Bank Secrecy Act Breach In July 2024, HDR Global Trading Limited, the operator behind the Bitmex exchange, admitted guilt in contravening the U.S.
Publisher: Bitcoin
Sentiment: Negative
General

More News Articles

Positive
cover-imageCrypto news
January 15, 2025

Cannes to support crypto payments for local businesses

Cannes Mayor David Lisnard has unveiled plans to train local merchants on accepting cryptocurrency payments as the city prepares to host the Ethereum Community Conference later this year.

general-iconGeneral
Positive
cover-imageThe Daily Hodl
January 15, 2025

Investment Giant Franklin Templeton Envisions Future Merge of AI Agents With Crypto Ecosystem

Financial services titan Franklin Templeton is predicting artificial intelligence (AI) agents and the cryptocurrency ecosystem will continue to merge through ongoing innovation. The asset management firm says the development of AI agents, which are capable of performing tasks autonomously, is showing a high potential for crypto uses.

general-iconGeneral
Positive
cover-imageInvezz
January 15, 2025

Why Trump's presidency could lead to the launch of more crypto ETFs

As spot Bitcoin exchange-traded funds (ETFs) mark their first anniversary and Ethereum ETFs reach the six-month milestone, the cryptocurrency market is gearing up for a potential wave of new offerings. With pro-crypto Donald Trump set to assume the presidency, market participants anticipate a friendlier regulatory environment that could pave the way for additional cryptocurrency ETFs.

general-iconGeneral
Neutral
cover-imageCryptopolitan
January 15, 2025

US Senator lists digital asset framework as part of the 119th Congress priorities

As reported by FOX News' Eleanor Terret, Senator Tim Scott has outlined his priorities for the 119th Congress, which include developing a regulatory framework for digital assets. The newly appointed chairman of the Senate Banking Committee said Congress will provide an “open-minded” environment for innovative financial technologies.

general-iconGeneral
Positive
cover-imageThe Daily Hodl
January 15, 2025

Chainalysis Acquires AI Fraud Detection Firm That Has Teamed Up With Binance and Coinbase

Blockchain data analysis firm Chainalysis has acquired Alterya, a fraud detection solution powered by artificial intelligence (AI). The AI solution has worked with top crypto and fintech firms like Coinbase, Binance and Block and monitors more than $8 billion worth of fiat and crypto transactions a month, according to a new press release from Chainalysis.

general-iconGeneral
Negative
cover-imageCrypto news
January 15, 2025

BitMEX ordered to pay $100m fine for violation of U.S. banking laws

Crypto exchange BitMEX has been ordered to pay a $100 million penalty for violating U.S. banking laws. A federal judge ordered HDR Global Trading Limited, BitMEX's parent company, to pay the penalty along with a two-year unsupervised probation sentence.

general-iconGeneral
Positive
cover-imageCryptoSlate
January 15, 2025

SEC set to reevaluate crypto enforcement cases under Trump administration

As President-elect Donald Trump prepares to take office, the US Securities and Exchange Commission (SEC) is preparing to initiate changes that could halt enforcement actions against crypto firms, Reuters reported, citing individuals familiar with the matter.

general-iconGeneral
Positive
cover-imageCrypto news
January 15, 2025

Freename launches .etherlink domain for web3 identity

Freename, a multi-chain web3 namespace platform, has announced the launch of .etherlink, a new top-level domain. The launch follows the ICANN-accredited registrar's integration with the layer-2 blockchain Etherlink, Freename said in a press release shared with crypto.news on Jan.

general-iconGeneral
Positive
cover-imagePYMNTS
January 15, 2025

Atlanta Fed Payments Expert: Stablecoins ‘Moving Into the Mainstream'

The “foundation is forming” for stablecoins to become a universal payment method, Chris Colson, payments expert at the Federal Reserve Bank of Atlanta, wrote in a Monday (Jan. 13) blog post. “When I first heard about stablecoins, they were a niche tool for crypto traders seeking to avoid volatile price swings,” Colson wrote.

general-iconGeneral
Neutral
cover-imageCrypto news
January 15, 2025

U.K.'s new economic secretary Emma Reynolds to oversee crypto

Emma Reynolds, former parliamentary secretary at the Treasury, has been appointed the new economic secretary. Reynolds's appointment follows the resignation of Tulip Siddiq, who stepped down in a letter to the Prime Minister.

general-iconGeneral
Negative
cover-imageCryptonews
January 15, 2025

63% of Crypto Crime Now Tied to Stablecoins – Chainalysis Report

Chainalysis estimates that more than $40.9 billion flowed to illicit addresses in 2024, accounting for approximately 0.14% of all on-chain transactions. The post 63% of Crypto Crime Now Tied to Stablecoins – Chainalysis Report appeared first on Cryptonews.

general-iconGeneral
Neutral
cover-imageCoingape
January 15, 2025

Breaking: New SEC Leadership Under Donald Trump To Revamp Crypto Regulations

The incoming administration under President-elect Donald Trump is preparing to introduce changes to cryptocurrency regulations in the United States. Sources indicate that the Securities and Exchange Commission (SEC), under new leadership, will initiate a review of its current policies and enforcement actions related to crypto.

general-iconGeneral
Positive
cover-imageBitcoin
January 15, 2025

Insiders Claim SEC May Ease Crypto Enforcement Under Trump Administration

The U.S. Securities and Exchange Commission (SEC) under President-elect Donald Trump appears poised for a strategic shift in its treatment of cryptocurrency regulations, according to insights shared with Reuters by three unnamed individuals briefed on the matter.

general-iconGeneral
Neutral
cover-imageCoindesk
January 15, 2025

How to Ensure Blockchains Are Really Decentralized

Decentralization is fundamental to blockchain technology, offering resilience and resistance to censorship, but is the industry focused on the right incentives to drive decentralization? By Pablo Larguía

general-iconGeneral
Next Page 1