Scam Sniffer revealed that crypto phishing scams on Telegram have skyrocketed by over 2,000% since November 2024, marking a shift toward sophisticated malware-driven tactics. The surge in malicious activities highlights growing risks in crypto communities relying on the platform. Telegram Crypto Phishing Scams On The Rise Scam Sniffer’s data, shared on X (Twitter), reveals that … Read more
Explore BRETT memecoin’s unique appeal with its strong community, fast Base blockchain and token-burning model for long-term growth.
Justin Sun, the co-founder of Tron and former Permanent Representative of Grenada to the World Trade Organization (WTO), is once again making headlines. Yesterday, on January 15, Sun unveiled an improved version of the USDD algorithmic stablecoin. Justin Sun Announces USDD 2.0 – A New Algorithmic Stablecoin With High Yield USDD 2.0, according to Sun, … Read more
The crypto sector witnessed a drastic transformation in 2024. As per CoinMarketCap’s “2024-20205 Yearbook,” the top crypto segments including ETFs, meme coins, Web3, and more witnessed massive advancements. The platform shared the latest report on its official website. CoinMarketCap 2024-2025 Yearbook Presents TON as Leading Blockchain Throughout 2024 CoinMarketCap revealed in its “2024-2025 Yearbook” that … Read more
Key Takeaways Upbit is facing potential suspension and fines due to AML and KYC violations. The Financial Intelligence Unit found 700,000 KYC procedure failures at Upbit. Upbit, which dominates South Korea’s crypto trading market, faces potential business suspension and fines due to violations of anti-money laundering (AML) regulations, particularly regarding its Know Your Customer (KYC) … Read more
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months.
XRP’s rally to a seven-year high came amid the SEC’s latest filing to appeal a court ruling in its partially unsuccessful case against Ripple Labs.
South Korea’s regulator is about to suspend Upbit’s operations, citing the exchange’s failure to properly implement KYC processes. South Korea‘s financial regulator, the Financial Intelligence Unit, has notified Upbit, the country’s largest crypto exchange, of a potential suspension over violations of the KYC requirements and AML obligations, the Maeil Business Newspaper has learned. The report … Read more
Nubank, the largest Latam neobank, has announced the expansion of its USDC rewards program to all customers. This expansion follows a phased rollout announced in May, which opened access to dollar-based stablecoins in Brazil. Nubank Opens Access to USDC Rewards Program Nubank, one of the biggest companies in Latin America and the largest neobank in … Read more
Vladimir Putin is making a new warning from BRICS to the United States: a NEW central-backed digital currency or CBDC sponsored by Russia and China aimed to take down the US dollar. With the US presidential inauguration only days away, Putin and Chinese President Xi Jinping are directly challenging the dollar. Today, we want to … Read more