According to OFAC, the platform facilitated trades of users from jurisdictions subject to restrictions from 2014 to 2019
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Incidents
May 2, 2023
Poloniex exchange to pay $7,59 million fine for violating US sanctionsAccording to OFAC, the platform facilitated trades of users from jurisdictions subject to restrictions from 2014 to 2019
Trends
May 1, 2023
CoinMarketCap and Hello Labs will launch a reality show about cryptocurrenciesFilming for Killer Whales will begin in June and is scheduled to be released on major streaming services
Incidents
May 1, 2023
Crypto ATM provider Coinme agrees to pay a $4 million fine to settle a dispute with the SECAccording to the commission, the company made “misleading statements” about its token, UpToken (UP)
Market
May 1, 2023
PEPE token rate rises by 130% after listing on OKXThe creators of the project plan to make PEPE the “king of the memes.”
Incidents
May 1, 2023
Damage from the crypto scammers’ actions exceeded $103 million in AprilIn total, since the beginning of the year, the attackers have stolen more than $429 million
Market
Apr 28, 2023
Analysts record an increase in discussions of LTC on social networksIntoTheBlock attributed it to the impending halving of the cryptocurrency
Crypto regulations
Apr 28, 2023
Hong Kong authorities urge banks to support licensed crypto companiesThe city will introduce a new regulatory regime for such platforms starting June 1
Crypto regulations
Apr 28, 2023
Taiwan authorities will allow banks to trade cryptocurrencyThe corresponding bill will be released in September
Mining
Apr 27, 2023
Scientists find a way to reduce power consumption in miningThe new technology can provide about a tenfold improvement in power consumption compared to today’s BTC mining devices
Politics
Apr 27, 2023
Russia’s Deputy Finance Minister calls cryptocurrencies “evil”Alexey Moiseev said that the Central Bank has the same position
Incidents
Apr 27, 2023
Unknown hacker has created 114 scam tokens in 1,5 monthsAll the funds stolen as a result of the scam went to the same address
Market
Apr 27, 2023
Binance CEO enters the top three richest people in financeAccording to journalists, Changpeng Zhao’s fortune is $28,2 billion