Tag: January
BitMEX Fined $100M for Violating Bank Secrecy Act
BitMEX is said to have knowingly bypassed U.S. AML rules, allowing traders access with minimal KYC, leading to fines and legal consequences.
Ethereum Exchange Inflows Hit Highest Level Since January as ETH Price Slides Below $3.9K
Fear or profit-taking? Ether inflows to exchanges soar to 140.66k ETH, the highest since January.
Tornado Cash Vulnerability: Developers Flag Deposits’ Risk Since January 1st
Reports suggest that user deposits on the Tornado Cash token mixer are vulnerable due to the introduction of malicious code into the protocol.
MicroStrategy Now Holds 190,000 Bitcoin After January Purchase
MicroStrategy reached an even 190,000 BTC in January after a $37.2 million purchase.
Core Scientific Secures Approval to Emerge and Re-list on Nasdaq by January 2024
Core Scientific’s reorganization plan has been approved, paving the way for shareholders to receive 60% of the company’s new equity.
Bitcoin Adoption Soars with 6,332 Merchants on Board as of January 8
Central and South America stands out as the leader in the number of merchants embracing Bitcoin as a payment mode.
These Crypto Exchanges Are Navigating New UK Rules as January 8 Deadline Nears
Coinbase, OKX, Crypto.com, and Gemini, are introducing financial knowledge assessments for users in the UK, to comply with FCA guidelines.
Logan Paul to Refund CryptoZoo NFT Investors – But There’s a Catch
About a year after investors suspected a rugpull, Paul confirmed the project was dead and that he would refund NFT holders.
Can the Cardano (ADA) Price Reach $0.80 in January? This Analyst Thinks so
According to this popular analyst, ADA’s price could soar by 50% in the following weeks.
Fox Business Reporter Casts Doubt on Early January Spot Bitcoin ETF Approval
In a post on X, the reporter highlighted the Securities and Exchange Commission (SEC) is currently in the process of reviewing changes to the S-1 filings for spot Bitcoin ETFs.
