South Korean financial regulators reportedly slapped the crypto exchange Bithumb with a 37 billion won ($24.8 million) fine over alleged customer verification lapses. South Koreaโs Financial Intelligence Unit (FIU) accused the exchange of failing to verify the identity of its customers in 6.59 million different instances, as well as facilitating around 45,000 transactions with 18 unregistered exchanges overseas, the Seoul-based news agency Yonhap reports. The FIU will also impose a six-month partial business suspension in addition to the fine, and Lee Jae-won, Bithumbโs CEO, will reportedly receive an โofficial reprimand.โ…
Tag: Crypto
DeFi Education Fund Drops SEC Lawsuit as Crypto Stance Softens
Texas-based apparel company Beba and crypto lobby group DeFi Education Fund have withdrawn a 2024 lawsuit against the US Securities and Exchange Commission (SEC) over its approach to airdrops, citing a recent shift in the regulatorโs approach to crypto. Beba launched a free token airdrop in March 2024 and, together with the DeFi Education Fund, filed a pre-enforcement challenge against the SEC that year. The lawsuit alleged the regulator had adopted its digital asset enforcement policy without a formal notice-and-comment rulemaking process, in violation of the Administrative Procedure Act. The…
Ex-LA Cop Gets 5 Years for Helping Crypto โGodfatherโ
A former Los Angeles County Sheriffโs Department deputy has been sentenced to more than five years in prison for helping Adam Iza, a jailed crypto founder dubbed โThe Godfather,โ extort victims. A California federal court handed Michael Coberg 63 months in prison and an order to pay $127,000 in restitution for helping Iza extort one of his rivals and arrange a drug possession arrest of another person, the Los Angeles US Attorney’s office said on Monday.ย Coberg had pleaded guilty in September to conspiracy to commit extortion and conspiracy against…
IG-Owned Crypto Exchange Pushes APAC Growth with Corporate Payments and Yield Products
Exness sees trust as the key theme for growth in MENA Trading Growth for 2026 Exness sees trust as the key theme for growth in MENA Trading Growth for 2026 Exness sees trust as the key theme for growth in MENA Trading Growth for 2026 Exness sees trust as the key theme for growth in MENA Trading Growth for 2026 Exness sees trust as the key theme for growth in MENA Trading Growth for 2026 Exness sees trust as the key theme for growth in MENA Trading Growth for 2026…
Bitcoin’s WORST Enemy? [Why Metals Are Winning Now]
โถ Coinbase Website: Coinbase.com โถ CEX Website: cex.io Silver hit $117 and Gold breached $5,500โall-time highs. Meanwhile, Bitcoin crashed 30% from its October peak. Is “Digital Gold” dead, or is this the greatest bear trap in crypto history? We break down why Bitcoin ETFs lost $6 billion while Gold ETFs gained $89 billion, the Greenland geopolitical crisis driving the divergence, and the industrial demand powering silver’s rally. History shows metals pump first, Bitcoin second, altcoins last. With Fed rate cuts expected in Q2 2026 and regulatory clarity coming, this lag…
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Zcash Is The Last Possible 1000x In Crypto: Venture Capitalist
Alliance DAO co-founder Qiao Wang claims Zcash may be โthe last possible 1000x in crypto.โ His argument is not framed around a near-term catalyst, but around a long-duration macro and technology thesis in which privacy becomes the final major unresolved market gap in digital assets. Why Zcash Could Be The Last 1000x Posting on X on March 15, Wang wrote, โcontinue to believe that Zcash is the last possible 1000x in crypto. Gov overreach, money printing, rise in socialism, quantum. All massive multi-decade tailwinds.โ He paired that with an investment…
Ethereum Futures Volume Outruns Spot 6-to-1 As Macro Stress Weighs On Crypto
Ethereum has reclaimed the $2,200 level as the broader cryptocurrency market shows signs of short-term strength following several weeks of volatility and uncertain momentum. The move higher suggests that buyers are attempting to regain control after a prolonged corrective phase, even as macroeconomic conditions continue to weigh on risk assets. Related Reading However, a recent CryptoQuant report highlights that the broader environment remains fragile. According to the analysis, escalating geopolitical tensions between the United States and Iran have contributed to a sharp surge in global oil prices. Rising energy costs…
T. Rowe Price Updates Filing for Actively Managed Crypto ETF
T. Rowe Price, the $1.8 trillion asset manager best known for managing mutual funds and retirement accounts, has amended the registration statement for its proposed Active Crypto exchange-traded fund (ETF), updating a prospectus first submitted in October that outlines plans for an actively managed fund investing directly in digital assets. The amendment with the US Securities and Exchange Commission (SEC) was submitted on Monday and lists 15 eligible digital assets that may be considered for the portfolio, including Bitcoin (BTC), Ether (ETH), Solana (SOL), XRP (XRP), Avalanche (AVAX) and Shiba…
BITCOIN A PUNTO DE EXPLOTAR ๐ฅ Solo quedan 48 Horas para la SENTENCIA final โณ
โถ Coinbase Website: Coinbase.com โถ CEX Website: cex.io BITCOIN A PUNTO DE EXPLOTAR ๐ฅ Solo quedan 48 Horas para la SENTENCIA final โณ ๐บ๐บ๐บ ENLACE BITUNIX NO VPN NO KYC ๐ฅ รNETE AL GRUPO PRIVADO GRATIS AQUร ๐ y al entrar ESCRIBE @gregquirogabot en el chat ๐๐ ๐๐๐ ENLACE BITGET ๐ฐ๐ฐ๐ฐLINK XTB BOLSA TRADICIONAL ๐ฅฐ ๐ฅฐ.๐ฅฐ ENLACE PIONEX PIONEX BTC BOT FUTUROS LONG: ETH BOT FUTUROS LONG: ๐ ANรLISIS DE MERCADOS Y ESTRATEGIA DE INVERSIรN ๐ Bienvenido a la trinchera de Usa Cryptonoticias, el espacio donde operamos con la frialdad…