Category Tether

**Coinbase Subsidiary Fined $4.5 Million by FCA for Violating Customer Regulations** CB Payments Limited (CBPL), a subsidiary of Coinbase Group, has been fined £3,503,546 by the Financial Conduct Authority (FCA)…

Coinbase Prime Transfers $262.4 Million in Ethereum to BlackRock ETH ETF On Wednesday, Coinbase Prime reportedly sent $262.4 million worth of ETH to the BlackRock iShares Ethereum ETF wallet, according…

Coinbase International Exchange Reports $38 Billion in Perpetual Futures Trading Volume for July Coinbase International Exchange wrapped up July with an impressive perpetual futures trading volume exceeding $38 billion, as…

**Coinbase CEO Criticizes SEC, Urges Apology from Future Chair** Brian Armstrong, the CEO of Coinbase, has issued a strong critique of the U.S. Securities and Exchange Commission (SEC), calling for…

**Co-Founder of FutureNet Arrested in $21M Scam in Montenegro** Montenegrin authorities have arrested Roman Ziemian, co-founder of the alleged cryptocurrency fraud scheme FutureNet, accused of defrauding investors of approximately $21…

CleanSpark Acquires Five Bitcoin Mining Facilities in Georgia for $25.8M CleanSpark Inc., a key player in the Bitcoin mining sector, has made a significant move to expand its operations by…

Citigroup Faces Allegations of Enabling Drug Money Laundering In addition to utilizing cryptocurrencies, drug traffickers are reportedly turning to Citigroup to launder money, perceiving the bank as having weaker fraud…

**Chosun Ilbo Accused of Endorsing KOK Crypto Scam** Chosun Ilbo, the largest newspaper in South Korea, is facing criticism for allegedly endorsing the KOK cryptocurrency scheme, which has reportedly led…

**Circle Introduces Compliance Engine for Enhanced Regulatory Adherence** Circle, the issuer behind USDC and EURC stablecoins, has unveiled its Compliance Engine, a new tool aimed at simplifying regulatory compliance for…

China’s CBDC Reaches 180 Million Wallets and ¥7.3 Trillion in Transactions by July 2024 As of July 2024, China’s central bank digital currency (CBDC) app, known as e-CNY, has achieved…