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Garantex successor moves $1.66B through crypto exchanges: Global Ledger
The transfer of $1.66 billion via cryptocurrency platforms linked to the suspected Garantex successor highlights growing financial activity and raises concerns amid overlooked bloc...
Read Full Article →Thailand to block Bybit, OKX and other crypto exchanges on June 28
Thailand’s regulatory authorities have taken action to restrict several cryptocurrency trading platforms due to licensing issues and potential risks related to financial crimes, im...
Read Full Article →Migos Instagram account hacked in apparent blackmail bid on Solana co-founder
The hacking incident raises concerns about the exposure of sensitive personal data, which could potentially lead to significant financial losses and undermine trust within the cryp...
Read Full Article →Saylor says onchain proof-of-reserves a ‘bad idea’ due to security risks
Michael Saylor warns that publicly sharing cryptographic asset holdings could expose institutions to vulnerabilities, potentially compromising the protection of investors’ funds an...
Read Full Article →Trump’s use of presidential seal at memecoin event raises legal questions
The involvement of high-net-worth investors, some with foreign connections, in the cryptocurrency event linked to Trump raises concerns about potential financial influence and regu...
Read Full Article →US House members call for investigation into Trump's memecoin dinner
The controversy surrounding the memecoin dinner has prompted lawmakers to consider new regulatory measures targeting cryptocurrency involvement by high-level officials, potentially...
Read Full Article →Bitcoin could go much higher due to lack of FOMO and futures market euphoria — Analysts
The subdued speculative activity and restrained profit-taking amid rising stablecoin supplies and expanding global liquidity suggest significant potential for continued upward move...
Read Full Article →Binance scores legal win as UK court partially dismisses Bitcoin SV lawsuit
The UK court’s decision limits potential financial liabilities for Binance by rejecting claims for speculative damages related to Bitcoin SV’s delisting, thereby reducing exposure...
Read Full Article →Coinbase data leak could put users in physical danger: TechCrunch founder
The recent security incident at a major cryptocurrency platform may result in substantial financial liabilities, potentially reaching hundreds of millions, due to reimbursements an...
Read Full Article →UK to require crypto firms to report every customer transaction
The upcoming requirement for crypto firms to report detailed customer transaction data aims to enhance tax compliance and transparency, potentially increasing regulatory costs and...
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