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Philippines SEC Warns Public Against Unauthorized Skyline Crypto Trading

The Philippines Securities and Exchange Commission (SEC), the nation’s markets watchdog, has issued an advisory on Wednesday, warning the public against Skyline Crypto and Dry Goods Trading. The advisory informed public that individuals claiming to represent Skyline Crypto Trading are...

, by Sujha Sundararajan

Bequant Launches Capital Introduction Platform for Crypto Hedge Funds

Digital asset services firm Bequant has launched a capital introduction platform for crypto hedge funds and high-networth individuals (HNWIs). Bequant has a prime brokerage service for institutional clients said using the platform it will allocate its capital to traders alongside investors using...

, by Tanzeel Akhtar

S. Korean Crypto Firm Delio Plans Debt Transfer Amid $180M Embezzlement Scandal

The South Korean virtual asset deposit services company Delio announces to establish a new corporation to transfer debt as it faces embezzlement charges. According to a recent report by the Chosun Daily, Delio announced its intention to create a new entity to assume its debts and sell its...

, by Hongji Feng

Kenya Drops Worldcoin Investigation After Last Year’s Pause

Kenya’s Directorate of Criminal Investigations (DCI) has closed a probe into Worldcoin, the controversial crypto project suspended in the country last year. DCI director Hillary Mutai, signed a June 14 letter stating that the department conducted a thorough investigation into various...

, by Shalini Nagarajan

Bitcoin Price Prediction: Hedge Funds Reduce Holdings; BTC Under Pressure at $65,000

Bitcoin (BTC), the world’s oldest and most valued cryptocurrency, remained under pressure around $65,100, hitting an intraday low of $64,700. Cryptocurrency hedge funds cut their Bitcoin holdings to the lowest level since October 2020, intensifying selling pressure. Major altcoins,...

, by Arslan Butt

Bitcoin ETF Listed on Australian Exchange Sees $1.3M Inflows on First Day

Investment management firm VanEck saw its first spot bitcoin exchange-traded fund (ETF) listed on the Australian Securities Exchange (ASX) attract $1.3 million on the first day of trading. Trading under the ticker “VBTC” the ETF launched with Aus $982.85K ($655.56) in assets and...

, by Tanzeel Akhtar

South London’s Century-Old Tooting Market Accepts Bitcoin

UK London’s iconic Tooting Market, established in 1930, is now accepting Bitcoin payments, led by a Bitcoin enthusiast Hashley Giles. Following a Bitcoin meetup on June 18, eight merchants at the UK's first food markets, started accepting crypto payments. This includes restaurants, bars and a...

, by Sujha Sundararajan

Binance Appeals Against $4.3M Penalty Imposed by Canada Regulator

Binance is contesting a $4.3m fine levied by Canada's financial intelligence agency, FINTRAC. The exchange argued in its court appeal that it doesn't target Canadian customers. It also claimed its Canadian activity is just a byproduct of its international operations, the Canadian Press reported...

, by Shalini Nagarajan

Stablecoins To Represent 10% of World Economy in a Decade: Circle CEO

Jeremy Allaire, CEO at the stablecoin issuer Circle, predicts that stablecoins will account for 10% of the global economy over the next 10 years. In a recent social media post published by Allaire, he shared his optimistic perspective on the evolving cryptocurrency market, highlighting the...

, by Hongji Feng

Binance Hit with $2.25 Million Fine by India’s FIU for AML Violations

India's Financial Intelligence Unit (FIU) has imposed a fine of 188.2 million rupees ($2.25 million) on Binance, the world's largest cryptocurrency exchange, for non-compliance with local anti-money laundering (AML) regulations. This is the highest ever fine imposed on any crypto entity for non...

, by Jai Pratap

SEC Highlights Risks in Stablecoin Issuer Circle’s IPO Bid: Report

The Securities and Exchange Commission (SEC) has raised several concerns about stablecoin issuer Circle ahead of its IPO. One of the agency’s concerns was tied to inadequate disclosures related to its stablecoin USDC, Barron's reported on June 18, citing documents obtained through a public...

, by Shalini Nagarajan

Moscow Exchange Sanctions Driving Russians to USDT – Survey

Western Moscow Exchange sanctions look set to drive up Russian interest in cryptoassets such as USDT, a survey of traders and investors has found. Per the Russian media outlet RBC, 20% of the respondents said they “were ready to convert at least transfer part of their savings” to...

, by Tim Alper

Japanese Crypto Firms to Continue Pushing for Tax Reform

Top Japanese crypto firms, including major crypto exchanges, say they will keep pushing Tokyo to reform the nation’s strict tax laws. In an official Japan Blockchain Association (JBA) post published June 17, Yuzo Kano, the CEO of the long-time market leader bitFlyer Holdings, said the body...

, by Tim Alper

ZachXBT Uncovers Creator of Trump-Themed DJT Token, Set to Earn $150K Bounty

Blockchain sleuth ZachXBT uncovers the creator of the Trump-themed DJT token, earning a $150,000 bounty from Arkham for detective work.

, by Jimmy Aki

Kraken Extorted By Security Research Team, $3 Million Drained In Hack

Crypto exchange Kraken is being extorted by a research team who reportedly withdrew $3 million of the company’s funds as part of a hack after discovering a bug in its funding system, Kraken’s Chief Security Office Nick Percoco revealed Wednesday morning. The security research team is purportedly refusing to return the crypto exchange's stolen funds until the company provides an estimate of how much could have been lost if the bug had not been discovered.

, by Julia Smith

Iran to Launch Public Pilot for Digital Currency on Kish Island

The Central Bank of Iran (CBI) has officially announced the public pilot launch of the digital rial, CBDC, on the Kish tourist Island.

, by Jimmy Aki

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