The Dutch Authority for the Financial Markets (AFM) issued a warning about pump-and-dump schemes in the crypto market. With the Markets in Crypto-Assets Regulation (MiCA) set to come into effect on December 30, the AFM is getting ready to crack down on these activities.

Binance said the ED was able to uncover the scam network thanks to critical intelligence from its financial investigative unit.

BeInCrypto's comprehensive Europe Crypto Roundup covers the latest news and trends shaping the continent's crypto landscape. With reporters across key markets like Germany, France, and the UK, we provide in-depth insights into evolving regulatory environment, adoption rates, major industry events, and market movements.

According to data from the Central Bank of Bolivia, operations with crypto assets rose in the last three months after the institution lifted a blanket ban on using the banking system for these transactions. Volumes doubled on average, with stablecoins leading the way and transaction numbers also rising.

In 2024, losses from crypto hacks have already exceeded the total for all of 2023, setting a new record. The rise in cyberattacks shows the growing dangers in the space and the need for urgent solutions.

The Federal Bureau of Investigation (FBI) has seized millions of dollars worth of crypto assets from entities in Southeast Asia that allegedly targeted US citizens.

FTX creditors are expressing dissatisfaction with the payouts they are set to receive as the collapsed exchange prepares to distribute $16 billion to make its lenders whole.

Solana has the highest number of daily active addresses among the top ten cryptocurrencies in the industry.

Cryptocurrency represents a fascinating and rapidly evolving area of finance and technology.

Gemini, the US-based cryptocurrency exchange founded by Cameron and Tyler Winklevoss, is expanding globally, with a focus on the Asia-Pacific (APAC) region. Leading this effort is Saad Ahmed, Head of APAC, now based in Singapore.

According to the FTX bankruptcy estate, total claims from injured parties top $11 billion, as a court hearing to confirm the plan looms.

According to the FTX bankruptcy estate, total claims from injured parties top $11 billion, as a court hearing to confirm the plan looms.

A fake crypto wallet application on the Google Play Store has reportedly stolen tens of thousands of dollars worth of crypto assets from unsuspecting customers after seeing 10,000 downloads.

The former minister warned about the dangers of cryptocurrency, including its volatility. Lou Jiwei stressed that these risks should be thoroughly studied.

A last-minute change to the FTX bankruptcy plan has surprised creditors, who reportedly voted overwhelmingly to approve the plan in August.

Changpeng Zhao, the founder of Binance, has spoken publicly for the first time following his release from prison.

A crypto whale has reportedly fallen victim to a phishing attack, losing over $32 million in tokens due to a malicious transaction.

The crypto market is gearing up for one of its biggest token unlock events in 2024, with over $3 billion worth of tokens set to be released in October.

FTX Creditors are all set to vote on a reorganization plan, which could open the door to repayment soon. Court documents and a call to vote that surfaced online suggest that the creditors could soon receive back their lost funds.

The Department of Government Efficiency, a satirical token inspired by discussions between Ex-President Donald Trump and billionaire Elon Musk, was one of the best-performing cryptocurrencies during the weekend.

The best performing cryptocurrencies are either above or below the moving average lines. Altcoins above the moving average lines tend to return to their previous highs.

Wyoming Senator Cynthia Lummis criticized the US Securities and Exchange Commission (SEC) and its chair, Gary Gensler, urging for improved crypto regulation in the country.

Blockchain meets the real world: Why DePIN proponents say that it's not just another crypto buzzword, but a potentially revolutionary shift.

A legal executive at Citadel Securities has jumped ship and joined a crypto exchange fighting its share of regulatory battles.

The former Chinese finance minister, Lou Jiwei has encouraged China to closely examine the advancements in cryptocurrency, during a speech at the 2024 Tsinghua Wudaokou Chief Economists Forum in Beijing. The ex-government official highlighted the potential risks crypto poses to financial stability, including volatility and money laundering.

Learn what ICOs are, and how to safely participate in them.

The SEC is suing Green United for allegedly swindling investors by selling hardware that was supposed to mine crypto—but actually couldn't.

On Friday, October 4, the US Labor Department will disclose the latest numbers. Experts predict that the jobless rate will stay at 4.2% in September.

These repayments are part of the long aftermath of the scandalous collapse of FTX. This impending infusion of capital will trigger the greatest bull run in the industry's history.

Binance founder and former CEO Changpeng Zhao (CZ) exited prison on Friday, two days before the official release date.

The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding investors out of $3.6 million. The scheme, which targeted Asian Americans, involved soliciting funds in fiat and digital assets, with false promises of trading in commodity futures.

The meme coins are making a comeback as the recovery rally in Bitcoin crosses the $66K mark momentarily. Further, the anticipations for a bounce back to $70K in Bitcoin next week boost the FOMO rally in meme coins.

Crypto crashed into the American political scene like a bad reality show no one asked for. And now, November 5 is about to be America's first “crypto election,” with hundreds of millions of dollars pouring into political campaigns.

In the ‘presidential war' during the 2024 US elections, crypto has proven to be the real winner in this battle.

A former Chinese government official calls for the study of crypto development amid shifting policies in the U.S.

Changpeng Zhao (CZ), founder of Binance, made his first tweet after getting out of jail, but the expected crypto market rally never happened.

The Dutch AFM issues warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCAR's launch in December

The Dutch AFM issued warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCA's implementation in December.

Key points:

The cryptocurrency market is bracing for a significant shift as the FTX bankruptcy repayment process is set to commence.

Former Binance CEO Changpeng Zhao highlights his first experience as a free man and talks about the next steps.

Binance's CZ makes his first tweet after release from prison.

Binance CEO Changpeng Zhao has published his first lengthy post following his release from prison.

Binance founder CZ, released from federal custody, plans to invest in blockchain, AI, and biotechnology, and increase his philanthropic efforts.

After a laid-back farming session in Pixels last week, Regina cranks up the intensity with The Beacon, a dungeon-crawling NFT game Last week's quick recap From last week's gameplay, we played Pixels, a Web3 game set in a captivating world with vibrant pixelated characters and lush farms.

Cardano (ADA), Polkadot (DOT), and Internet Computer (ICP) are some of the well-known altcoins making the list.

Stablecoins, the cryptocurrencies pegged to fiat currencies like the U.S. dollar to keep their value steady, can still face failures. Several well-known examples demonstrate that maintaining stability is more challenging than it appears.