Payeer was fined approximately $10 million after it allegedly allowed transfers to sanctioned banks.
Category: Blockchain
Category Added in a WPeMatico Campaign
3AC wallet buys NFT with 3-year-old offer, zkSync denies insider minting claims: Nifty Newsletter
A wallet owned by the bankrupt hedge fund Three Arrows Capital purchased an NFT via […]
Goldman Sachs to launch 3 new tokenization products this year – report
The products could include an RWA marketplace and will focus on the United States and […]
Inside Lugano’s crypto revolution — A documentary
Bitcoin journalist Joe Hall tests Lugano, Switzerland, to see if it truly merits the title […]
TON ecosystem scams on the rise: How to stay safe
As the TON blockchain is open-source and permissionless, individual users and projects must be careful […]
European Central Bank is exploring blockchain and MPC technology
The central bank has been experimenting with multiparty computation, which could support the entire European […]
German gov’t $354M BTC sell-off: Yet more volatility incoming?
The German government is ramping up its Bitcoin sell-off, preparing to offload an additional $342 […]
CoinStats exploiter moves almost $1M to Tornado Cash
CoinStats said in a July 5 update that it’s still investigating the incident and is […]
Elliptic exposes $11B scam network via Huione Guarantee
Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams […]
Investors lose $1.6M after Doja Cat’s X reportedly hacked to promote scam coin
A hacker reportedly posted to Doja Cat’s X account telling fans to “buy DOJA or […]
Bitcoin Fear & Greed Index hits lowest level since January 2023
Lower levels on the Crypto Fear & Greed Index indicate negative investor sentiment, while higher […]
Crypto needs to remove friction for the next billion users: Coinbase
Consumer apps could be another pathway toward mass crypto adoption, according to Coinbase’s senior director […]
Ton Application Chain and Polygon team up to launch new TON L2
Ton Application Chain and Polygon Labs say the L2 integration will bring a range of […]
US Senate recommends blockchain for national security tests
The US Senate Committee on Armed Services urges the Department of Defense to explore blockchain […]
German gov’t prepares for next $276M BTC sell-off
The German government moved 3,100 BTC worth $178 million in one hour, with more sell-offs […]
MetaMask unveils new toolkit to streamline Web3, user onboarding
Consensys introduces a game-changing toolkit at EthCC, streamlining decentralized app development and enhancing Web3 user […]
Multichain Foundation to pay $2.1M to Fantom for losses
The High Court of Singapore ordered Multichain to compensate the Fantom Foundation after a $210 […]
Ethereum to launch first $2M protocol-wide ‘Attackathon’
Ethereum’s security team is planning a four-week hackathon to test the blockchain’s security and wants […]
BlackRock tokenized treasury fund BUIDL reaches $500M
BlackRock has hit the milestone less than four months after the launch of BUIDL in […]
Lionel Messi promotes Solana memecoin on Instagram
The soccer legend touted Watercoin, a memecoin purportedly focused on raising awareness and providing solutions […]
