Category News BTS

Binance Poland Tightens Crypto Compliance for EU Regulations

Binance Poland announced plans on Thursday to implement new procedures for cryptocurrency deposits and withdrawals, effective January 20, 2025, in response to evolving EU regulatory standards. The changes are designed to align with local guidance and meet stringent EU requirements…

Bitcoin Surges Above $100k, XRP Climbs Above $3

Bitcoin briefly soared above $100,000 on Wednesday, gaining as much as 4% before dropping back below the crucial mark. At the time of writing, Bitcoin trades at $99,400, up by 2.5% over the past day, according to data from CoinMarketCap.…

Bitfinex to Receive 94,643 Bitcoin After DOJ Ruling

The U.S. Department of Justice (DOJ) filed a court document on Tuesday approving the return of 94,643 Bitcoin, recovered from a 2016 hack targeting the Bitfinex crypto exchange. The breach resulted in the theft of nearly 120,000 Bitcoins, valued at…

BitMEX Hit With $100M Fine Over Bank Secrecy Act Violations

Global crypto exchange BitMEX was slapped with a $100 million fine on Wednesday. A Manhattan federal judge confirmed that the exchange violated the Bank Secrecy Act by “willfully failing” to establish US anti-money laundering (AML) rules. Per the official statement…

Russia’s Crypto Queen ‘Stole Bitcoin and Fiat Worth $21.3M’

Russia’s self-styled “crypto queen” Valeria Fedyakina has been charged with “stealing” Bitcoin (BTC) and foreign currency “worth $21.3 million. The Russian state-run news agency TASS reported that prosecutors say Fedyakina, also known as “Bitmama,” offered her clients “investments in crypto”…

SEC to Review Crypto Policies as Trump Assumes Office

The U.S. Securities and Exchange Commission (SEC) has signaled plans to reassess its cryptocurrency policies as President-elect Donald Trump prepares to take office next week, according to a Wednesday report by Reuters. SEC Republican commissioners Hester Peirce and Mark Uyeda…