The crypto personality claims the regulator will dismiss charges related to his promotion of Sparkster's $30 million ICO in 2018.

As the cryptocurrency industry continues to experience rapid growth, Gate.io remains one of the longest-standing exchanges in the space. With over 12 years in the industry, the platform has navigated multiple market cycles while expanding its product offerings and global reach. In an exclusive interview, Kevin Lee, Chief Business Officer at Gate.

A new report by Dragonfly reveals that regulatory-driven geofencing blocked millions from claiming airdrops between 2020 and 2024.

Abu Dhabi's state-owned investment firm MGX has made a landmark $2 billion investment in Binance, marking the cryptocurrency exchange's first institutional funding and the largest-ever investment in crypto paid entirely in digital assets.

The governor of Nebraska, Jim Pillen, has signed legislation to protect against cryptocurrency fraud as crypto ATM crime skyrockets in the United States.“Cryptocurrency is an important, emerging industry, and we've been working hard to build Nebraska into a cryptocurrency leader,” said Governor Pillen on March 12 following the signing of the bill.

South Korea is shifting its stance on crypto, moving towards a more open approach by lifting its ban on institutional crypto trading.The Financial Services Commission (FSC) will release crypto investment guidelines, with staggered timelines for different participants. This move aims to develop the crypto market while ensuring user protection.

Coinbase has registered with India's Financial Intelligence Unit (FIU), allowing it to legally trade in the country. The main regulatory body supports Coinbase and adheres to rules to limit money laundering on the platform when trading in India.

The Central Bank of Russia announced a new proposal to allow qualified investors to trade crypto in a three-year experimental timeframe.

The crypto market made a strong comeback in a recovery following lower than expected U.S. inflation readings that eased investors' worries. Bitcoin crossed the $84,000 barrier, and XRP topped $2.25, with a 2.6% increase in global market capitalization to $2.76 trillion.

Hardware wallet provider Trezor has patched up a security flaw in two of its latest models after competitor firm Ledger's open-source research arm discovered a vulnerability in their microcontrollers. Ledger Donjon acknowledged Trezor has made several security advancements of late but found cryptographic operations could still be performed on the microcontroller of Trezor's Safe 3 and 5 models, which could make them “vulnerable to more advanced attacks.

Blockchain technology has transformed the financial landscape – but as it continues to evolve, the need for enhanced privacy, scalability and security has become more apparent. While blockchain networks like Ethereum (ETH) have made significant strides in their adoption, they still face challenges surrounding these core aspects.

Nebraska has enacted a new law requiring cryptocurrency ATM operators to obtain licenses, disclose fees, implement anti-fraud measures, and submit reports, strengthening consumer protections against crypto-related fraud.

The FSB, the Russian Federal Security Service, says it has arrested a man in the city of Nizhny Novgorod on treason charges, accusing him of sending crypto to “Ukraine-based militants.” The post FSB: Russian Man ‘Sent Crypto to Buy Drones for Anti-Putin Militants' appeared first on Cryptonews.

Crypto trading volumes and dwindling digital asset prices are flashing signs of trader exhaustion and potentially weaker market momentum, according to analysts. Crypto-wide trading volume has been dropping since it peaked in February amid dip-buying opportunities.

Binance just made history with a massive $2 billion investment from Abu Dhabi-based MGX, marking its first-ever institutional backing. Notably, this is also the largest investment in any crypto company, and the entire deal is being conducted in stablecoins.

Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on Wednesday.

A crypto trader fell victim to a sandwich attack while making a $220,764 stablecoin transfer on March 12 — losing almost 98% of its value to a Maximum Extractable Value (MEV) bot.$220,764 worth of the USD Coin (USDC) stablecoin was swapped to $5,271 of Tether (USDT) in eight seconds as the MEV bot successfully front-ran the transaction, banking over $215,500.

Europe appears to be leading the way in the financial industry's transition to crypto. Institutions throughout Europe are responding to the United States' crackdown on crypto-friendly banks by enhancing their efforts to foster a more hospitable environment for digital assets.

OKX has denied involvement in laundering Bybit's stolen funds, and stated that its Web3 wallet operates like other industry-standard self-custody services.

The Bolivian state energy company, Yacimientos Petrolíferos Fiscales Bolivianos (YPFB) has announced plans to make energy imports into the country with cryptocurrency as there is a current shortage of dollars within the country. This shortage is due to the dwindling exports of natural gases over the years.

The Lazarus Group, North Korea's infamous hacking unit, has carried out new cyberattacks in cryptocurrency with an increasing focus on developers.

Texas is ramping up its crypto adoption, with a new bill allowing up to $250 million in public funds to be invested—solidifying its leadership in digital assets. Texas Bill Paves Way for $250M Crypto Investment The U.S.

Bolivia's government has granted the state-run oil company Yacimientos Petrolíferos Fiscales Bolivianos (YPFB) permission to use crypto to buy oil and gas products. The post Bolivia Grants State-run Company Permission to Use Crypto to Buy Oil and Gas appeared first on Cryptonews.

The Controllable Electronic Record Fraud Prevention Act has been signed into law in Nebraska. The law regulates cryptocurrency automatic teller machines (ATMs).

The spike in blockchain mentions coincides with a significant shift in the SEC's approach to crypto regulation under Acting Chair Mark Uyeda.

Indian Web3 startups saw significant growth in investment activity in 2024, raising $564 million, a substantial increase from the previous year. India now boasts the fastest-growing developer community and is projected to surpass the U.S. by 2028.

OKX received a MiFID II license by acquiring a fully registered firm in Malta. The exchange aims to expand its services and treat the Euro Area as its next growth market.

OKX crypto exchange has acquired a Markets in Financial Instruments Directive (MiFID II) license by acquiring a Malta-licensed entity. This move allows the company to introduce regulated derivative products and services for institutional clients across the European Economic Area (EEA), pending Malta Financial Services Authority (MFSA) approval.

South Korea's financial authority has announced it will issue clear and comprehensive guidelines for intuitional crypto investment in the coming months. This move follows the Korean government's efforts to speed up its regulatory shift toward the digital asset industry.

House Majority Whip Tom Emmer voices strong opposition to CBDCs, calling them a threat to financial privacy and freedom. Lawmakers continue to debate stablecoin regulations while considering anti-CBDC measures to limit federal control over digital assets. The post Rep. Tom Emmer Asserts CBDC Technology Is “Inherently Un-American” appeared first on Cryptonews.

The world's largest crypto exchange platform by volume is receiving $2 billion worth of investments from a state-owned Emirate investment firm focused on technology and artificial intelligence (AI).

U.S. House votes to overturn IRS DeFi rule, sending it to Trump for final approval.

OKX has denied a report that it's being investigated by European regulators for failing to block Bybit hackers. OKX Says It Took Steps to Block Bybit Hackers OKX, the Seychelles-based cryptocurrency exchange, has refuted reports suggesting that it is being investigated by European regulators for failing to block Bybit hackers.

Cryptocurrency exchange OKX has acquired a key European Union license that will enable the company to offer derivatives products throughout the region, potentially opening the door to a more advanced segment of the trading community. In a March 12 announcement, OKX's Europe CEO, Erald Ghoos, confirmed that the exchange acquired a Markets in Financial Instruments Directive (MiFID II) license.

Stablecoins are still growing, now making up 1% of the US M2 broad money supply. Stablecoins stay in the sidelines on derivative exchanges, ready to rebuild leveraged positions.

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in India.

Bitcoin managed a knee-jerk move above $84,000 after the U.S. CPI report, but returned to roughly flat for the day.

The global financial landscape has been shaken as the stock market lost a staggering $1.7 trillion in value, erasing investor wealth in a dramatic downturn. Rising concerns over economic instability, inflation, and increasingly high interest rates have left traditional asset classes vulnerable, prompting many investors to seek alternative opportunities.

Singapore's MAS and Vietnam's SSC signed a Letter of Intent to strengthen collaboration on capital markets regulation and digital asset oversight. The agreement focuses on information sharing, anti-money laundering measures, and regulatory development to enhance financial stability and cross-border market connectivity. The post Singapore and Vietnam Agree on Digital Asset Regulatory Cooperation appeared first on Cryptonews.

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Some X users tracking the series of transactions suspect the "bad swaps" could be part of a scheme to launder money

The cryptocurrency market is currently facing significant challenges, with many major coins experiencing sharp declines. For some, this downturn has been disturbing, but for smart investors, it's presenting a unique chance to identify undervalued opportunities with strong long-term potential.

The mania in Washington around financial services regulation has settled a bit. In fact, the focus has now turned toward a decidedly traditional function in the nation's capital, and that's legislating.

Russia's experimental crypto investment regime announcement is a major shift and boost for the cryptocurrency market. While still in its first step, the direction remains towards digital assets, but how will this impact the future of cryptos?

Financial markets are frozen in anticipation of the second inflation report of 2025. Today, the U.S. will release the Consumer Price Index (CPI) data for February, and this report could set the tone for the entire market for the coming months.

Besciokov purportedly served as principal technical administrator of the sanctioned crypto exchange Garantex from 2019 to 2025.

The Bank of Russia has proposed a three-year experimental legal framework that would allow a limited group of investors to trade cryptocurrencies, marking a potential shift in the country's digital asset regulations. The central bank announced on March 12 that it had submitted proposals to the Russian government for discussion.