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South Korea Lifts Mandatory Reporting for Crypto Transfers Over 10M Won
South Korea Lifts Mandatory Reporting for Crypto Transfers Over 10M Won

The FIU amends regulations, replacing mandatory reporting for large overseas crypto transfers with internal risk management, while expanding the Travel Rule to all amounts.

TraderKnows
TraderKnows
06-05
Digital Currency
Digital Currency
06-05
Coinbase Partners with US DOJ and Tech Giants to Freeze 3 Million in Crypto Linked to SE Asia Fraud…
Coinbase Partners with US DOJ and Tech Giants to Freeze 3 Million in Crypto Linked to SE Asia Fraud…

During the Disruption Week operation, Coinbase, US DOJ, Meta, and Microsoft dismantled a Southeast Asian crypto fraud network, freezing over 3 million dollars in crypto and disrupting 1.4 million accounts.

TraderKnows
TraderKnows
06-04
Digital Currency
Digital Currency
06-04
Zero Hash Seeks Funding at Over $1.5B Valuation as Mastercard Shifts Crypto Strategy
Zero Hash Seeks Funding at Over $1.5B Valuation as Mastercard Shifts Crypto Strategy

Crypto infrastructure provider Zero Hash pursues a new funding round exceeding a $1.5 billion valuation following Mastercard's $1.8 billion acquisition of rival BVNK.

TraderKnows
TraderKnows
05-20
Exchange
Exchange
05-20
Binance Evaluates US Market Return; CZ Says Crypto Will Be Native Currency for AI Agents
Binance Evaluates US Market Return; CZ Says Crypto Will Be Native Currency for AI Agents

At the Consensus conference, Binance founder CZ stated the firm is evaluating a return to the US amid improving regulations. He highlighted that traditional credit cards fail high-frequency micro-transactions, making crypto the native currency for AI

TraderKnows
TraderKnows
05-14
Digital Currency
Digital Currency
05-14
Trump Media Posts $400M+ Q1 Loss as Crypto Impairments Drag Down Earnings
Trump Media Posts $400M+ Q1 Loss as Crypto Impairments Drag Down Earnings

Trump Media & Technology Group reported a Q1 net loss of $405.9 million, primarily driven by over $360 million in unrealized losses from digital assets like Bitcoin. Despite mere $900K in core revenue, operating cash flow remains positive as the comp

TraderKnows
TraderKnows
05-09
Digital Currency
Digital Currency
05-09
Bank of Canada Delays Stablecoin Regulations to Mid-to-Late 2027 Amid Complexity
Bank of Canada Delays Stablecoin Regulations to Mid-to-Late 2027 Amid Complexity

The Bank of Canada expects to launch its stablecoin regulatory framework in mid-to-late 2027, delaying an initially aggressive early 2027 target to better balance innovation and systemic risk mitigation.

TraderKnows
TraderKnows
05-09
Digital Currency
Digital Currency
05-09
South Korea Designates Coupang Founder as Controlling Entity, Triggering Compliance Reassessment and
South Korea Designates Coupang Founder as Controlling Entity, Triggering Compliance Reassessment and

South Korean regulators designated Coupang's founder as the controlling person under rules typically applied to chaebols. Coupled with a massive data breach, this antitrust scrutiny has raised concerns from the US, potentially delaying bilateral secu

TraderKnows
TraderKnows
04-29
Digital Currency
Digital Currency
04-29
Russia Proposes Strict Crypto Law: Unlicensed Trading Faces Up to 7 Years of Forced Labor
Russia Proposes Strict Crypto Law: Unlicensed Trading Faces Up to 7 Years of Forced Labor

A new State Duma draft bill aims to criminalize unlicensed crypto trading and mining. Operators face up to 7 years of forced labor, while individuals risk hefty fines. Set for a potential 2027 rollout, the law will reshape Russia's digital asset land

TraderKnows
TraderKnows
04-20
Digital Currency
Digital Currency
04-20
SEC Staff Says Certain Self-Custodial Wallet Interfaces May Operate Without Broker Registration
SEC Staff Says Certain Self-Custodial Wallet Interfaces May Operate Without Broker Registration

The SEC’s Division of Trading and Markets said on April 13 that certain “Covered User Interface” providers used for crypto asset securities transactions may operate without broker-dealer registration if they remain neutral, avoid soliciting trades, d

TraderKnows
TraderKnows
04-13
Digital Currency
Digital Currency
04-13
NYT Text Analysis Links Adam Back to Satoshi Nakamoto; Cryptographer Denies Claims
NYT Text Analysis Links Adam Back to Satoshi Nakamoto; Cryptographer Denies Claims

A New York Times linguistic analysis of spelling habits points to British cryptographer Adam Back as Bitcoin creator Satoshi Nakamoto. Back publicly denied the presumption, sparking market assessments on early holdings and decentralized consensus.

TraderKnows
TraderKnows
04-08
Digital Currency
Digital Currency
04-08
US Prosecutors Recover $600K in Crypto Scam Targeting Ledger Hardware Wallet Users
US Prosecutors Recover $600K in Crypto Scam Targeting Ledger Hardware Wallet Users

US law enforcement successfully recovered and seized approximately $600,000 in USDT linked to a complex phishing scam targeting Ledger wallet users. Attackers utilized fake physical mail and QR codes to compromise victims.

TraderKnows
TraderKnows
04-02
Digital Currency
Digital Currency
04-02
OpenFX Raises $940K at $500M Valuation: Stablecoin Payment Volume Surges 10x
OpenFX Raises $940K at $500M Valuation: Stablecoin Payment Volume Surges 10x

OpenFX bridges banking and blockchain via stablecoins, achieving 6-minute settlements for 98% of trades. Annual volume jumped from $400M to $4.5B.

TraderKnows
TraderKnows
03-31
Digital Currency
Digital Currency
03-31
Circle Partners with Cassava to Drive USDC Cross-Border Payments in Africa
Circle Partners with Cassava to Drive USDC Cross-Border Payments in Africa

Circle and Cassava Technologies partner to integrate USDC in Sasai Fintech's payment app, advancing cross-border payments and financial inclusion in Africa.

TraderKnows
TraderKnows
03-24
Digital Currency
Digital Currency
03-24
Bitcoin Falls Below $69,000 as Iran Conflict and Oil Spike Hit Crypto
Bitcoin Falls Below $69,000 as Iran Conflict and Oil Spike Hit Crypto

Bitcoin slid toward $68,150 while Ethereum weakened as the U.S.-Israel-Iran conflict drove Brent above $113, reviving inflation fears and pressuring risk assets.

TraderKnows
TraderKnows
03-23
Digital Currency
Digital Currency
03-23
CoinDCX Founders Arrested in India, Exchange Blames Impersonation Scam
CoinDCX Founders Arrested in India, Exchange Blames Impersonation Scam

Indian police arrested CoinDCX co-founders in a 71.6 lakh rupee fraud case, while the exchange denied wrongdoing and said fake websites impersonated its brand.

TraderKnows
TraderKnows
03-23
Digital Currency
Digital Currency
03-23
Tokenized Gold Gains Institutional Interest as RWA Demand Rises
Tokenized Gold Gains Institutional Interest as RWA Demand Rises

OSL executive says tokenized gold is attracting institutions, offering liquidity, programmability and 24/7 trading advantages over ETFs.

TraderKnows
TraderKnows
03-19
Digital Currency
Digital Currency
03-19
Linux Foundation Gets $1.25M to Tackle AI Security Reports
Linux Foundation Gets $1.25M to Tackle AI Security Reports

New initiative addresses surge in low-quality AI-generated vulnerability reports, backed by major tech firms.

TraderKnows
TraderKnows
03-18
Digital Currency
Digital Currency
03-18
Moody’s Launches On-Chain Credit Engine TIE on Canton Network
Moody’s Launches On-Chain Credit Engine TIE on Canton Network

Moody’s introduces Token Integration Engine to embed credit ratings into blockchain workflows, debuting on Canton and releasing stablecoin rating criteria.

TraderKnows
TraderKnows
03-18
Digital Currency
Digital Currency
03-18
Bitcoin Fails to Hold $75K as Options-Driven Rally Shows Weakness
Bitcoin Fails to Hold $75K as Options-Driven Rally Shows Weakness

BTC briefly hit $75,800 but fell back as rally driven by short covering lacked new bullish positioning ahead of Fed decision.

TraderKnows
TraderKnows
03-17
Digital Currency
Digital Currency
03-17
Crypto.com wins conditional US national trust charter approval
Crypto.com wins conditional US national trust charter approval

OCC approval allows digital asset custody and settlement services, boosting institutional integration prospects.

TraderKnows
TraderKnows
03-16
Digital Currency
Digital Currency
03-16
Institutional Buying Helps Bitcoin Break $73K Resistance
Institutional Buying Helps Bitcoin Break $73K Resistance

Four major digital asset firms increased Bitcoin holdings as BTC breaks key resistance.

TraderKnows
TraderKnows
03-13
Digital Currency
Digital Currency
03-13
Dubai TOKEN249 Crypto Summit Postponed to April 2027
Dubai TOKEN249 Crypto Summit Postponed to April 2027

The TOKEN249 crypto summit originally scheduled for 2026 in Dubai has been postponed to April 2027.

TraderKnows
TraderKnows
03-13
Digital Currency
Digital Currency
03-13
Binance to Halt Deposits and Withdrawals for Selected Token Networks
Binance to Halt Deposits and Withdrawals for Selected Token Networks

Binance will stop supporting deposits and withdrawals for certain token networks including COS and DEGO.

TraderKnows
TraderKnows
03-13
Digital Currency
Digital Currency
03-13
Ledger Flags MediaTek Chip Flaw Threatening Hot Wallets
Ledger Flags MediaTek Chip Flaw Threatening Hot Wallets

Vulnerability may allow attackers with device access to extract crypto seed phrases within minutes.

TraderKnows
TraderKnows
03-11
Digital Currency
Digital Currency
03-11
Major Bitcoin Bear Bets on Crude Oil Futures
Major Bitcoin Bear Bets on Crude Oil Futures

Crypto whale builds leveraged long positions in oil, signaling cross-asset trading shift.

TraderKnows
TraderKnows
03-11
Digital Currency
Digital Currency
03-11
Mastercard Launches Crypto Partner Program for Payments
Mastercard Launches Crypto Partner Program for Payments

Initiative focuses on cross-border transfers and B2B blockchain settlement solutions.

TraderKnows
TraderKnows
03-11
Bank
Bank
03-11
US Prosecutors Seek Forfeiture of $340K USDT in Crypto Scam
US Prosecutors Seek Forfeiture of $340K USDT in Crypto Scam

Funds linked to Ethereum investment fraud and laundering through non-custodial wallets.

TraderKnows
TraderKnows
03-11
Digital Currency
Digital Currency
03-11
Bitcoin Stabilizes Near $70K as Market Sentiment Improves
Bitcoin Stabilizes Near $70K as Market Sentiment Improves

BTC rebounds amid easing geopolitical fears and strong ETF inflows, with derivatives data showing rising open interest.

TraderKnows
TraderKnows
03-11
Digital Currency
Digital Currency
03-11
OpenAI Rethinks Oracle Data Center Expansion for New GPUs
OpenAI Rethinks Oracle Data Center Expansion for New GPUs

OpenAI reportedly pauses Stargate data center expansion with Oracle as it seeks next-generation Nvidia GPUs.

TraderKnows
TraderKnows
03-10
Digital Currency
Digital Currency
03-10
Bitcoin Hits 20 Million Mined as Supply Nears Cap
Bitcoin Hits 20 Million Mined as Supply Nears Cap

Bitcoin reached a milestone with the 20 millionth coin mined, leaving about 1 million BTC left before the 21 million cap.

TraderKnows
TraderKnows
03-10
Digital Currency
Digital Currency
03-10
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