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news-imageFebruary 25, 2025

EU Includes Crypto Exchange Garantex in Its New Russian Sanctions Package

“The exchange has facilitated transactions linked to cybercriminals, darknet markets, and ransomware groups like Conti,” an expert told Decrypt.
Publisher: Decrypt
Sentiment: Negative
General

More News Articles

Negative
cover-imageCryptonews
February 25, 2025

Critics Rage at South Korean Regulators' Upbit Sanctions Verdict

Critics have hit out at South Korean regulators' Upbit sanctions verdict, calling the punishment dished out to the crypto exchange “ineffective.” The post Critics Rage at South Korean Regulators' Upbit Sanctions Verdict appeared first on Cryptonews.

general-iconGeneral
Negative
cover-imageCryptoSlate
February 25, 2025

Crypto transfers are reportedly suffering restrictions in Europe

Crypto transfers are being restricted in Europe through heavy know-your-customer (KYC) procedures and blocks, potentially linked to the Travel Rule, according to several local reports. Hasu, the strategy lead at Flashbots, reported that Coinbase is blocking transfers in Europe to recipients other than the user.

general-iconGeneral
Neutral
cover-imageCryptonews
February 25, 2025

Senator Dick Durbin Launches New Bill to Fight Crypto ATM Fraud

Senator Dick Durbin proposes the Crypto ATM Fraud Prevention Act, introducing spending limits, mandatory refunds, and regulatory oversight to combat rising cases of crypto ATM fraud targeting vulnerable users. The post Senator Dick Durbin Launches New Bill to Fight Crypto ATM Fraud appeared first on Cryptonews.

general-iconGeneral
Negative
cover-imageBloomberg Technology
February 25, 2025

Crypto Selloff Gathers Steam

The Trump crypto rally is fading, as digital currencies weather macro pressures and industry setbacks. Bloomberg's Emily Nicolle speaks with Caroline Hyde and Jackie Davalos on "Bloomberg Technology".

general-iconGeneral
Positive
cover-imageCryptonews
February 25, 2025

Bybit Resumes Full Trading Services in India After FIU Registration

Bybit has resumed trading services in India after registering with the Financial Intelligence Unit (FIU-IND) and paying a $1.06 million fine, marking a significant regulatory milestone for the exchange. The post Bybit Resumes Full Trading Services in India After FIU Registration appeared first on Cryptonews.

general-iconGeneral
Negative
cover-imageBeInCrypto
February 25, 2025

New Study Reveals Blockchain Throughput is Overestimated by 75%

A new report from Taraxa claims that many leading blockchain projects have dramatically overestimated their throughput. The study shows that major blockchain networks like Sonic, Solana, and Aptos have a significant gap between theoretical TPS (transaction per second) and the actual max TPS on the mainnet.

general-iconGeneral
Neutral
cover-imageUToday
February 25, 2025

Binance's CZ Says He Did Not Sell Any Crypto

Changpeng Zhao, the former chief executive of cryptocurrency exchange behemoth Binance, has clarified that he did not sell any crypto during the devastating crash that took place earlier this Tuesday.

general-iconGeneral
Negative
cover-imageYahoo Finance
February 25, 2025

Economic uncertainty fuels crypto sell-off

Bitcoin (BTC-USD) has retreated to its lowest levels since November 2024, hovering just below $87,000. While this decline coincides with a massive security breach that saw North Korean hackers extract $1.5 billion in digital assets from the Bybit exchange, Crypto is Macro Now founder Noelle Acheson suggests deeper market forces are at work.

general-iconGeneral
Positive
cover-imagePYMNTS
February 25, 2025

Bitwise Raises $70 Million to Support Crypto as an Asset Class

Cryptocurrency-focused asset manager Bitwise completed a $70 million equity raise. The funding round, led by Electric Capital, will help Bitwise bolster its balance sheet and develop new investment capabilities and investor solutions, according to a Tuesday (Feb. 25) news release.

general-iconGeneral
Positive
cover-imageCryptoSlate
February 25, 2025

Crypto allure grows in smaller Indian cities amid economic challenges

Crypto trading in India is booming, particularly in smaller cities, as investors look for new opportunities amid slow job growth and tightening financial regulations, Reuters reported on Feb. 25, citing local industry participants. Trading volumes on the country's top four exchanges more than doubled last quarter, reaching $1.9 billion, according to data from CoinGecko.

general-iconGeneral
Negative
cover-imageBitcoin
February 25, 2025

Bybit Dangles $140M Bounty in High-Stakes Hunt for North Korea-Linked Crypto Bandits

Two days prior, the Bybit exploiter retained custody of 449,395.23 ethereum (ETH), yet within a 48-hour window, the actor relocated 71,862.63 ETH—valued at $173 million—across decentralized ledgers. Bybit Launches Lazarusbounty.com Amidst a climate of crypto volatility, the assailant has orchestrated a whirlwind of high-volume ether transactions. For instance, during the drafting of this analysis, 91.

general-iconGeneral
Positive
cover-imageCryptoSlate
February 25, 2025

Crypto market dip is a tactical retreat, not a trend reversal – Binance CEO

Binance CEO Richard Teng said the recent 8% decrease in crypto's total market cap represents a tactical retreat rather than a structural trend reversal. In a Feb. 25 social media post, Teng noted that historical data suggests that crypto markets, like traditional financial assets, react to macroeconomic shifts but demonstrate strong resilience over time.

general-iconGeneral
Positive
cover-imageUToday
February 25, 2025

Breaking: SEC Drops Yet Another Crypto Investigation

According to a Friday report by The Wall Street Journal, the U.S. Securities and Exchange Commission has dropped its investigation into Uniswap, the leading automated market maker (AMM).

general-iconGeneral
Positive
cover-imageInvezz
February 25, 2025

This altcoin priced under $0.20 is set to skyrocket your investments

Finding high-growth opportunities in the crypto market often means identifying promising projects before they take off. One altcoin that has been gaining traction among early investors is Mutuum Finance (MUTM), a decentralized lending protocol with real-world financial applications.

general-iconGeneral
Positive
cover-imageThe Currency Analytics
February 25, 2025

Hedge Fund Citadel to Venture into Crypto Trading

Citadel Securities, one of the world's largest hedge funds, with assets under management (AUM) totaling $65 billion, is reportedly exploring the world of cryptocurrency trading. According to a recent Bloomberg report, the Miami-based firm, which is a major player in traditional finance, is looking to establish itself as a market maker for some leading cryptocurrency exchanges, including Coinbase.

general-iconGeneral
Neutral
cover-imageBenzinga
February 25, 2025

'I, Too, Have Not Checked My Email': Sam Bankman-Fried Resurfaces With Tweet Thread From Prison

Sam Bankman-Fried, the convicted founder of FTX , has posted on social media for the first time in nearly two years, commenting on government layoffs while reflecting on his own experiences with corporate downsizing. What Happened: In a series of tweets on Tuesday, Bankman-Fried, who is currently serving time for fraud, drew comparisons between unemployment and his own situation.

general-iconGeneral
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