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Cryptocurrency News Articles

Crypto exchange BitMEX fined $100 million by the U.S. Department of Justice for violating bank secrecy laws

Jan 16, 2025 at 11:01 am

Cash App parent company Blockchain fined $80 million for BSA/AML violations

Crypto exchange BitMEX fined $100 million by the U.S. Department of Justice for violating bank secrecy laws

Breaking: Crypto exchange BitMEX fined $100 million by the U.S. Department of Justice for violating bank secrecy laws.

Cash App parent company Blockchain hit with an $80 million fine for BSA/AML violations.

VanEck submits application for on-chain economy ETF to the SEC.

The UK appoints Emma Reynolds as economic secretary to advance cryptocurrency policy.

Eight major blockchain associations in the United States jointly establish the National Blockchain Association (NABA) to provide unified encryption policy recommendations to the federal government.

Texas Senator submits SB 778 to establish a state-level strategic Bitcoin reserve.

The U.S. SEC appeals the Ripple case, asking the appellate court to review the relevant ruling.

Burwick Law initiates legal action against Pump.fun.

Bithumb to launch AGLD, CBK, HPO Korean Won trading markets.

According to the Bithumb announcement, Adventure Gold (AGLD), Cobak Token (CBK) and Hippocrat (HPO) will be listed on the Korean won trading market today, and the trading time is 18:00 on January 16, 2025 (local time).

Trump team reviewing some of the SEC's pending crypto cases, may freeze lawsuits that don't involve fraud allegations.

The Gaza ceasefire agreement has been formally reached and will be implemented in three stages.

CoinList to launch Aligned token sale.

ETF Analyst: The Next Cryptocurrency ETF To Be Approved Could Be Litecoin.

Canary submits revised Litecoin ETF application documents, indicating that it may be in contact with the SEC.

Solana ETF was approached by the SEC but rejected. The progress of Litecoin and other ETFs remains uncertain.

US government proposes to physically return Bitcoins seized in the 2016 Bitfinex hack to their rightful owners.

Jupiter: JUPuary Airdrop Checker is now live.

Jupiter, a decentralized exchange based on Solana, announced on the X platform that the JUPuary airdrop checker is now live. According to previous news, Jupiter will airdrop 700 million JUP in January, and the number of eligible wallets is about 2.3 million.

Crypto startup 1Money completes $20 million seed round of financing, with Hack VC and others participating.

Crypto startup 1Money has completed a $20 million seed round of financing to build a Layer1 network "1Money Network" designed for stablecoin payments. There are more than a dozen participants in this round of financing, including F-Prime Capital, Galaxy Ventures, Hack VC, Kraken Ventures, MoonPay Ventures and Bankless Ventures.

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Other articles published on Jan 16, 2025