Prosecutors have accused Kim of concealing crypto profits of $1.5 million and transferring assets into bank accounts to avoid detection.

The stablecoin market went from promising to explosive in 2024. It started the year with a market cap of around $135 billion.

OFAC has sanctioned agents involved in facilitating North Korea's illicit activities.

2024 was a jam-packed year for crypto, and 2025 is setting up to be even bigger

CryptoQuant CEO Ki Young Ju underscores the importance of secure platforms for crypto, spotlighting MacOS and iOS as safer options over Windows and Android. He warns users of heightened risks tied to malware on less secure operating systems.

Federal prosecutors indicted California residents Gabriel Hay and Gavin Mayo, charging them in a $22 million crypto fraud scheme.

Brian Brooks, former Binance.US CEO, joins MicroStrategy's board. New board members receive $2M in equity awards vesting over four years.

Nigerian crypto trading platform Patricia Technologies has reportedly commenced repaying user funds following an attack on its platform. The development is another step in the right direction to restore customer faith following the platform's security breach in 2022.

Cyber threats that could surge in 2025 include quantum and AI attacks, CeFi targeting, and pig butchering scams, which accounted for $3.6 billion in losses this year alone.

The U.S. Securities and Exchange Commission (SEC) announced that Tai Mo Shan Ltd. has agreed to pay $123 million to resolve allegations of misleading investors about the stability of terrausd, Terra's algorithmic stablecoin.

SpaceX uses stablecoins to dodge foreign exchange risks, Silicon Valley venture capitalist Chamath Palihapitiya said in the All-In podcast on Friday. Foreign exchange risk refers to the risk of losses that could arise from drastic fluctuations in a currency.

In the latest insight report by blockchain analytics firm CryptoQuant, Binance presently holds the best leverage ratio as the crypto bull run prepares to take off.

Bitcoin mining giant Riot Platforms might be sitting on a goldmine—one it hasn't fully tapped into yet. Starboard, one of the most aggressive activist investors in the US stock market, has taken a massive position in the company, and according to them, Riot could transform itself by moving focus to hyperscaler demand.

We need to establish the foundations of truth through transparency and rigorous verification to avoid a breakdown of trust within research fields.

Germany's DekaBank has scored a major win, bagging a crypto custody license from BaFin, the country's financial watchdog, and the European Central Bank (ECB). The license was granted under the Banking Act (KWG) and DekaBank will be joining Commerzbank as one of the only traditional German banks to operate in this space.

Among other things, institutions are cautious of integrating crypto assets and products that align with the regulatory requirements of their business region.

A few days after Metamask and Mastercard came together to launch a crypto debit card in the US, crypto purists are not having it.

Over the last three years, an alarming trend has emerged among cryptocurrency hedge funds — a troubling difficulty in securing banking services.

The Taliban, known for its toxic interpretation of Islamic law and rigid governance, officially banned crypto, labeling it “haram.” But it seems they've been quietly dabbling in them too.

CryptoQuant CEO Ki Young Ju has warned cryptocurrency holders against using Windows and Android if they are not tech-savvy enough.

Bitwise CIO Matt Hougan says a wave of institutional interest in altcoins is coming next year, largely due to potential regulatory clarity and more exchange-traded funds (ETFs). In a new interview with Bloomberg, Hougan says that institutional money is in the early stages of broadening out to other crypto assets besides just Bitcoin (BTC).

Do you wish the cryptocurrency to carry the market to astronomical heights? The crypto market in all its excitement with speculations about the next bull run, may well bring December as one of the best times to invest in crypto presale tokens that can grow explosively.

MicroStrategy has expanded its board of directors, appointing former Binance.US CEO Brian Brooks along with Jane Dietze and Gregg Winiarski. The post Michael Saylor's MicroStrategy Adds Former Binance.US CEO Brian Brooks to Board appeared first on Cryptonews.

Two California men have been charged for committing a cryptocurrency scam worth $22 million. According to authorities, the suspects, 23-year-old Gabriel Hay of Beverly Hills and Gavin Mayo of Thousands Pam's were accused of scamming unsuspecting investors in a crypto scheme.

Regina steps into a world where in-game victories earn real-world rewards, in a game merging cutting-edge blockchain with classic battle royale fun. Quick Recap from Fableborne Fableborne by Pixion Games is a mobile action RPG combining strategic base-building with fast-paced asynchronous PvP combat.

The first three places are the same as the previous research.

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GraniteShares Crypto ETFs provide 2x leveraged exposure to major crypto-related firms, including Riot Platforms and MicroStrategy, with potential for high returns. Leveraged GraniteShares Crypto ETFs include both long and short options, catering to varying market trends and investor strategies.

A gold-backed digital currency from BRICS could reshape global trade by lowering transaction costs and reducing exchange rate volatility, challenging the U.S. dollar's dominance.

A former SEC official has warned Trump's incoming administration will clash with Gensler's handpicked officers, calling the SEC chair's moves a “shameful deep state crusade.” Crypto War at the SEC: Stark Predicts Gensler's Handpicked Team Will Face Trump's Wrath John Reed Stark, former head of the U.S.

Michael Saylor's MicroStrategy has added three new members to its board of directors, including former Binance.US CEO Brian Brooks, who was recently rumored as a contender for the SEC Chair position.

New data from market intelligence firm Santiment reveals one altcoin that has seen massive gains this year is rife with whale activity.

Trust Wallet users were shocked by the sudden loss of money in their accounts, prompting them to raise the matter on X.

The Australian Securities and Investments Commission's (ASIC) most recent action against Binance Australia marks a significant advancement in cryptocurrency regulation. The cryptocurrency community is in disbelief over this case, which will likely have a lasting impact on how digital currencies are governed in Australia and other nations.

The new board members all boast experience in corporations that handle digital assets—along with Ivy League pedigrees.

The ensuing fallout from the Terra ecosystem collapse eventually caused Terraform Labs to shut down following a settlement with the SEC.

Hundreds of millions of dollars worth of crypto assets are being distributed to hack victims of the defunct crypto exchange Cryptopia.

On December 4, the Altcoin Season Index hit 88, suggesting that non-Bitcoin cryptocurrencies might perform better than the number one coin. However, the altcoin season chances might have been dealt a huge blow.

As 2024 comes to an end, crypto investors are realigning their investments targeting top cryptocurrencies to buy for significant gains by January 2025. The urge stems from the renewed optimism around cryptocurrencies with the incoming pro-crypto Donald Trump administration.

Crypto analytics platform CryptoQuant has conducted a deep dive research into Binance and other centralized exchanges to uncover how susceptible they are to liquidity risks. With the crypto ecosystem trading at a very high premium, exchanges require high liquidity to meet growing demands.

MOVE crypto has made headlines recently, experiencing a notable 12% price jump within just 24 hours. Currently trading at $0.797, MOVE's price action has generated increased interest from traders, with trading volume surging by 137%.

Google's new policy requires FCA registration for UK crypto exchanges and software wallet ads. All advertisers must obtain Google certification and adhere to local regulations.

The global crypto market has seen many developments and twists in 2024 from Bitcoin ETF approval to Bitcoin's long-awaited target of $100K achievement. In this article we will explore the significant event which has poured more excitement in the market boom.

Documents released on Dec. 6 show the Federal Deposit Insurance Corporation (FDIC) asked banks to pause crypto-related activities.

The Nigerian Securities and Exchange Commission (SEC) has announced new laws that will regulate the practices of crypto influencers in the country. This new regulation represents an update to the previous rules governing the industry.

The third week of December 2024 marked a major moment in crypto funding, with Riot securing a $594.40 million investment. This represents one of the largest capital raises in the Bitcoin (BTC) ecosystem this year.