The FIU has been actively encouraging crypto exchanges to report any transactions that raise suspicions of money laundering and illegal “foreign exchange outflow.”
The Financial Conduct Authority said firms approving ads need to take their regulatory obligations seriously.
BTC price seems unstoppable even pre-Wall Street as the highest levels since late 2021 greet Bitcoin bears.
More bullish signs: Bitcoin open interest is the highest it's been in 2 years and the iShares Bitcoin Trust now holds more than 100,000 BTC.
The endorsement follows European Union member states voting to approve the final text of the EU’s AI Act.
The total market value of Bitcoin's circulating supply crossed $1 trillion after BTC priced surged above $51,000.
The Financial Services Agency and the National Police Agency encourage banks to “further strengthen their user’s protection.”
Some traders are targeting the $64,000 level in the coming weeks as demand from spot bitcoin exchange-traded fund (ETF) products grows.
Bitcoin could see trouble cracking through newly-laid ask liquidity above $50,000, the latest analysis concludes.
Starknet is set to launch its native token STRK through an airdrop of 728 million coins on Feb. 20.
Excluding Grayscale's Bitcoin Trust, the bitcoin exchange-traded funds have accumulated over $11 billion worth of BTC a month after going live.
Bitcoin escrow services act as third-party intermediaries, holding Bitcoin in a secure account until predefined conditions are met.
Brian Nelson tells House lawmakers that despite the agency’s authority to hold firms such as Binance accountable, more powers are needed.
The major Starknet (STRK) token allocation, set for February 20, will benefit users across the Ethereum ecosystem.
Ethereum layer-2 scaling protocol Starknet will begin distributing its native network token on Feb. 20, with 700 million STRK tokens allocated across nine recipient categories.
The airdrop will happen on Feb.20, and eligible users have until June 20 to claim their tokens.
While notional open interest has surged, the overall leverage build-up is still relatively low.
Direct Bitcoin trading is still more popular than ETFs for Robinhood users, says its financial chief Jason Warnick amid better-than-expected Q4 2023 results.
ChatGPT will be given the capacity to remember conversations so that users don’t have to repeatedly enter the same information.
Token unlocks refer to the release of previously locked or restricted tokens into the market.
The notorious phishing group deployed a nefarious Safe vault contract that used Etherscan to provide victims with a “false sense of security.”
An interest rate cut isn't likely on the table, but risk assets are doing just fine
A crypto user spent $113,000 in gas in an apparent attempt to snipe the launch of a new ERC-404 token, which pumped and dumped to zero just 35 minutes later.
Some major gaming tokens have sizable unlocks in the coming weeks, including The Sandbox and Immutable. Here’s what to watch out for.
New Zealand Central Bank Governor Adrian Orr jested during a parliamentary committee meeting on Monday, but Bitcoiners argue there's truth to his joke.
The Fear & Greed Index for Bitcoin, which aggregates data on market momentum, volatility, volume and social media, is now at 79 out of 100, its highest score since Bitcoin reached $69,000 in November 2021.
Some Bitcoin ETF issuers will pull their funds as the tussle for market share and low fees heats up, while investors reap the rewards in the meantime, say analysts.
The chipmaker is the 4th largest tech company by market cap. For tonight, at least.
OpenAI gives ChatGPT selective memory, where the chatbot can recall past conversations to improve customizability.
Hindenburg Research also calls back to founder's past run-ins with the law for wire fraud and murder for hire.