Two-thirds of UK crypto firms skip vital ‘know your business’ checks
Research also showed that 70% of high street banks and 56% of challenger banks don't carry out necessary 'know your business' verification.
Results for Crypto
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Coinbase tells SEC it no longer thinks crypto is the future of finance
Coinbase had claimed that, through crypto, it was creating more economic freedom for the world. Now it says it's just selling Beanie Babies.
Leader of $120M crypto scam in India arrested, authorities say
The crypto scam managed to steal $120 million (10 billion rupees) from over 200,000 victims in Odisha, India.
PayPal stablecoin can be frozen like Tether and Circle
PayPal's stablecoin is neither unique nor special, instead inheriting design decisions from many existing tokens.
Curve hacker not in the clear despite returning $50M of stolen funds
Curve reportedly sent the hacker a message telling them they could keep 10% of the stolen funds if they returned the rest.
Trump’s crypto ties may haunt him in court
Donald Trump isn't a fan of bitcoin but his family and inner circle have promoted a variety of dubious crypto projects over the years.
Kenyan police reportedly seize Worldcoin machines in warehouse raid
Worldcoin was suspended in Kenya last week with authorities citing “a number of legitimate regulatory concerns that require urgent attention.”
Canadian police now use Chainalysis to track and return stolen crypto
Canadian police using Chainalysis Reactor now have the ability to trace transactions, track suspects, and see where funds have been deposited.
Kyle Davies thinks dumping US citizenship may beat prosecutors — experts don’t
Kyle Davies renounced his citizenship back in 2020 before the collapse of 3AC. However, this is unlikely to save him from US prosecutors.
Pub owner convinced ‘hundreds’ in UK village to invest in shitcoin
The quaint village of Winchmore Hill invested in the crypto Koda, only for it to plummet in price soon after. Entire life savings are gone.