The US Attorney’s Office is seeking to recover $54 million in cryptocurrency linked to a narcotics ring led by convicted drug dealer Christopher Castelluzzo. The assets were seized following an intercepted laundering plan. The post US Government Moves to Seize $54M in Crypto Linked to New Jersey Narcotics Ring appeared first on BeInCrypto.
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The UK Financial Conduct Authority (FCA) has issued a finalised handbook detailing the rules cryptocurrency firms must follow when promoting their services, emphasising fairness and clarity. The post UK Regulators Release 200-Page Crypto Asset Promotion Handbook appeared first on BeInCrypto.
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Crypto exchanges Kraken and Gate experienced unexpected withdrawal downtimes on November 2, 2023, leaving users temporarily unable to access their crypto assets. The post Kraken and Gate Crypto Exchanges Suffer Crypto Withdrawal Downtime appeared first on BeInCrypto.
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PayPal has received permission from the UK's Financial Conduct Authority to offer limited cryptocurrency services, excluding operation of crypto ATMs, crypto lending, and participation in initial coin offerings. The post PayPal Receives FCA Approval to Offer Limited Crypto Services in the UK appeared first on BeInCrypto.
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The SEC has charged SafeMoon's creators with fraud, uncovering a scheme executed through unregistered sales. This revelation led to a 50% price crash, highlighting the risks in unregistered DeFi ventures. The post SafeMoon Dives 50% Amid SEC Fraud Charges on Execs appeared first on BeInCrypto.
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Mariangel Garcia, former Global Community Lead at Binance, elucidates enduring crypto marketing strategies, emphasizing on blockchain's foundational principles amidst market fluctuations, steering through bear and bull markets. The post Crypto Marketing Expert Shares Business Tips to Prepare for the Bull Market appeared first on BeInCrypto.
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ZachXBT has advised LastPass users to migrate their cryptocurrencies due to concerns of an exploit. The post LastPass Security Breach: $4.4 Million in Cryptocurrencies Stolen appeared first on BeInCrypto.
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The Economic Crime and Corporate Transparency Act, recently passed in the UK, bolsters the fight against fraud and money laundering. It empowers Companies House with stringent verification powers and law enforcement with the ability to seize cryptocurrencies, marking a significant stride in enhancing financial security in the open economy. The post UK Government Can Now Snatch Your Cryptos appeared first on BeInCrypto.
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In Q3 2023, the crypto realm witnessed a significant rise in staking activities, with Aptos and Sui taking the lead. The shift towards higher stake rates reflects a growing engagement and an enhanced network security in the Proof-of-Stake blockchain ecosystem. The post These Were the Most Staked Altcoins in Q3 appeared first on BeInCrypto.
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BlockFi, overcoming its financial downturn, now aims to recover assets from FTX and Three Arrows Capital amidst a broader narrative of resilience in the crypto lending sphere, showcasing the sector's volatility and recovery potential. The post Crypto Lender BlockFi Overcomes Financial Storm After FTX Collapse appeared first on BeInCrypto.