Crypto Currency

Singapore’s MAS Seeks Information on Crypto Business Activities

The https://www.financemagnates.com/tag/monetary-authority-of-singapore/” target=”_blank” rel=”noopener”>Monetary Authority of Singapore (MAS) has sent an array of questionnaires to cryptocurrency exchanges operating in the city-state asking for granular details about their business activities.According to a Bloomberg report on Friday, the regulator is seeking information on top tokens owned by the exchanges…

Published 4 years ago in
Singapore’s MAS Seeks Information on Crypto Business Activities

The https://www.financemagnates.com/tag/monetary-authority-of-singapore/” target=”_blank” rel=”noopener”>Monetary Authority of Singapore (MAS) has sent an array of questionnaires to cryptocurrency exchanges operating in the city-state asking for granular details about their business activities.

According to a Bloomberg report on Friday, the regulator is seeking information on top tokens owned by the exchanges…
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Crypto Currency

29,120 Addresses Investigated in Global Crypto Intelligence Sprint

Operation Lighthouse investigated 29,120 cryptocurrency addresses and digital identifiers while generating 14,300 investigative leads. The Chainalysis-led sprint also surfaced more than 7,700 suspect accounts and identified suspects across 125 countries. Operation Lighthouse Turns Blockchain Data Into Leads Investigators converted months of cryptocurrency data analysis into actionable leads during the Operation Lighthouse sprint…

Published 20 hours ago in
29,120 Addresses Investigated in Global Crypto Intelligence Sprint

Operation Lighthouse investigated 29,120 cryptocurrency addresses and digital identifiers while generating 14,300 investigative leads. The Chainalysis-led sprint also surfaced more than 7,700 suspect accounts and identified suspects across 125 countries. Operation Lighthouse Turns Blockchain Data Into Leads Investigators converted months of cryptocurrency data analysis into actionable leads during the Operation Lighthouse sprint…
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Crypto Currency

Treasury Targets Iran Crypto Sector and $100M Oil Payment Network

The Treasury has opened Iran’s digital asset sector to broader sanctions while targeting a broker accused of processing over $100 million in cryptocurrency for oil sales supporting Iran’s military and its proxies. OFAC Opens Iran’s Digital Asset Sector to Sanctions Foreign crypto businesses now face broader sanctions exposure when dealing with Iran-linked counterparties following the

Published 20 hours ago in
Treasury Targets Iran Crypto Sector and $100M Oil Payment Network

The Treasury has opened Iran’s digital asset sector to broader sanctions while targeting a broker accused of processing over $100 million in cryptocurrency for oil sales supporting Iran’s military and its proxies. OFAC Opens Iran’s Digital Asset Sector to Sanctions Foreign crypto businesses now face broader sanctions exposure when dealing with Iran-linked counterparties following the [……
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Crypto Currency

EDX Taps Figure’s YLDS for Collateral, Joining BlackRock in Tokenised Treasury Race

EDX Markets integrates the yield-bearing digital security YLDS, issued by Figure, into its institutional cryptocurrency infrastructure, allowing customers to use it as collateral across the trading and clearing ecosystem. EDX’s offering is a part of an emerging trend rather than a unique concept. BlackRock USD Institutional Digital Liquidity Fund (“BUIDL”) has been accepted as collateral

Published 20 hours ago in
EDX Taps Figure’s YLDS for Collateral, Joining BlackRock in Tokenised Treasury Race

EDX Markets integrates the yield-bearing digital security YLDS, issued by Figure, into its institutional cryptocurrency infrastructure, allowing customers to use it as collateral across the trading and clearing ecosystem.

EDX’s offering is a part of an emerging trend rather than a unique concept. BlackRock USD Institutional Digital Liquidity Fund (“BUIDL”) has been accepted as collateral on Crypto.com and Deribit since June 2025…
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Crypto Currency

Breaking: Bitcoin hits $80k for the first time since May as rally continues

Bitcoin extended its rally on Tuesday, hitting the $80,000 psychological level for the first time since May 4. The rally comes as improving liquidity expectations continued to lift the broader cryptocurrency market. Bitcoin has gained nearly 30% in the last week, while Ethereum has risen more than 25% and XRP has advanced almost 30%…

Published 20 hours ago in
Breaking: Bitcoin hits $80k for the first time since May as rally continues

Bitcoin extended its rally on Tuesday, hitting the $80,000 psychological level for the first time since May 4. The rally comes as improving liquidity expectations continued to lift the broader cryptocurrency market. Bitcoin has gained nearly 30% in the last week, while Ethereum has risen more than 25% and XRP has advanced almost 30%…
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