ARMCP_Cryptoblog_en
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๐ŸŸก Bybit resumed operations in India after registration with authorities, restoring services for users after the fine for violating anti-money laundering legislation Source

๐ŸŸก The SEC ends the investigation against Uniswap Labs, dropping charges of unregistered activity, which supports the development of DeFi technologies in the US Source

๐ŸŸก The U.S. Department is investigating the incident with the video criticizing the ties between Trump and Musk shown at the HUD headquarters, amid Musk's ultimatum to federal employees Source

๐ŸŸก Hackers are spreading malware through fake projects on GitHub to steal cryptocurrency and personal data, warns Kaspersky Source

๐ŸŸก PayPal is implementing PYUSD for small businesses, offering faster and cheaper payments with the potential to expand the customer base Source

๐ŸŸก Hackers who hacked the Bybit exchange laundered 113 million dollars in 24 hours and continue to hold 900 million dollars, using Maya Protocol and the North Korean Lazarus group Source

๐ŸŸก Tron announced the launch of the "Gasless" feature for USDt transfers, allowing transactions without a fee, after the rise in network fees at the end of 2024 Source

๐ŸŸก The Ethereum Foundation donated $1.25 million for the legal defense of Tornado Cash developer Alexey Percev in connection with his conviction for money laundering in the Netherlands Source
๐ŸŸก Avalanche and Rain have introduced a crypto card for payments in stores and online using cryptocurrencies (USDC, USDT, wAVAX, AVAX) through the Visaยฎ network worldwide Source

๐ŸŸก Pump fun reports a hack of its X account: hackers are spreading fake tokens and threatening to delete the platform if the market capitalization reaches $100 million
Source

๐ŸŸก MetaMask expands support for fiat onramps to 10 blockchain networks, simplifying the process of exchanging cryptocurrency for traditional money and improving accessibility for beginners Source

๐ŸŸก Bank of America is preparing to launch a stablecoin pegged to the US dollar, awaiting legislative approval, and competing with major players in the cryptocurrency market Source

๐ŸŸก The UK introduces a bill for the seizure of cryptocurrency assets obtained through criminal means, expanding the powers of the Crown Court Source

๐ŸŸก Russian entrepreneur Alexey Andriunin has been extradited to the USA on charges of market manipulation in cryptocurrency markets and fraud with client funds Source

๐ŸŸก The SEC has concluded its investigation against the crypto exchange Gemini, owned by the Winklevoss twins, without filing charges, despite significant legal costs for the company Source

๐ŸŸก U.S. Senators have proposed a bill to protect Bitcoin ATM users from fraud with transaction limits and mandatory confirmation of operations Source
๐ŸŸก The hacker laundered more than 50 percent of the stolen $1.4 billion from Bybit, using THORChain to exchange ETH for Bitcoin, which caused a sharp rise in activity on the platform Source

๐ŸŸก Uniswap launches a partnership with Robinhood, MoonPay, and Transak to simplify cryptocurrency-to-fiat exchange in 180 countries following the conclusion of the SEC investigation Source

๐ŸŸก SEC closes case against Coinbase, changing approach to cryptocurrency regulation โ€” company aims to collaborate with Congress on new legislative initiatives Source

๐ŸŸก Montana: 73-year-old Randell Ruhl found guilty of laundering $2.4 million through cryptocurrency connected to frauds and phishing Source

๐ŸŸก The SEC has dropped the litigation with Consensys, allowing the company to focus on the development of technologies and further support of Ethereum and MetaMask Source

๐ŸŸก The FBI accuses hackers linked to North Korea of stealing $1.5 billion from the Bybit cryptocurrency exchange to finance the countryโ€™s nuclear program Source

๐ŸŸก Mask Network founder Sui Yang reported a theft of $4 million from his personal cryptocurrency wallet, revealing vulnerabilities in the security of mobile wallets and self-custody Source

๐ŸŸก Hong Kong is investing 125 million USD in the development of artificial intelligence and Web3 through Cyberport, including the expansion of supercomputing capabilities and talent initiatives Source
๐ŸŸก Boerse Stuttgart has entered into a partnership with DekaBank to provide cryptocurrency trading services to institutional clients, strengthening its position in the European financial market Source

๐ŸŸก Trump Organization launches a metaverse and NFT platform project with educational and business services, with a possible launch by the end of 2025 Source

๐ŸŸก Olumide Osunkoya was sentenced to 4 years in prison for illegal cryptocurrency activities totaling ยฃ2.5 million and violating FCA regulations in the UK Source

๐ŸŸก Trump criticizes Zelensky for disrespect at the White House, cancels the signing of an important agreement, escalating tensions between the US and Ukraine amid the war with Russia Source

๐ŸŸก The SEC has postponed its decision on Cboe's application for the listing of options on Fidelity's Ethereum ETF until May 2, 2025, extending the review period by 60 days Source

๐ŸŸก Deutsche Telekom MMS becomes a validator for the Injective blockchain, strengthening its position in Web3 and the cryptocurrency industry with a focus on network security and sustainability Source

๐ŸŸก President Trump will hold the first cryptocurrency summit at the White House on March 7 to develop a regulatory framework and support innovations in the U.S. crypto industry Source

๐ŸŸก An American court dismissed the SEC's lawsuit against the founder of Hex, Richard Heart, due to a lack of U.S. jurisdiction, despite accusations of fraud amounting to $12.1 million Source
๐ŸŸก The hack of an anonymous TRON wallet led to a loss of $3.1 million: Researcher ZachXBT connects this incident to the attack on the Fantom Foundation in 2023, when $7 million was stolen Source

๐ŸŸก Thai law enforcement authorities seized 1000 bitcoin mining rigs, accusing the company of stealing electricity using modified meters Source

๐ŸŸก Trump announced the creation of the strategic crypto reserve of the USA with Bitcoin, Ethereum, and other cryptocurrencies, supporting the development of the industry and strengthening the USA's position in the crypto market Source

๐ŸŸก WazirX offers users to vote on the restructuring scheme from March 19 to March 28, 2025, to recover up to 85.3 percent of funds and distribute Recovery Tokens Source

๐ŸŸก Ronaldinho launches the STAR10 token on the BNB blockchain: a new project combining football and blockchain with exclusive events, but raising questions due to insider transactions Source

๐ŸŸก Colombia has proposed a new bill to regulate the cryptocurrency industry with the goal of protecting users, combating fraud, and stimulating investments in the country Source

๐ŸŸก Cryptocurrency exchange XUEX accused of fraud: Users complain about blocked withdrawals and demands for additional fees Source

๐ŸŸก SWIFT announced its support for Hedera for global transactions, paving the way for large-scale adoption and growth of HBAR in international markets Source
๐ŸŸก Fraudsters stole 1.2 million dollars from Kent residents using fake police reports to obtain cryptocurrency wallet data and access funds Source

๐ŸŸก China Asset Management launches a tokenized money market fund on Ethereum worth $107 million, providing new opportunities for cryptocurrency investors Source

๐ŸŸก The SEC dropped the lawsuit against Kraken Exchange, which was accused of illegal activity as an unregistered exchange, marking an important step for the cryptocurrency industry Source

๐ŸŸก Congressman Brandon Gill proposed a bill to replace Benjamin Franklin with Donald Trump on the $100 bill to recognize his contributions to America Source

๐ŸŸก Binance will remove nine stablecoins, including USDT and DAI, from March 31 in Europe to comply with the MiCA regulation, while support for storing and withdrawing tokens will remain Source

๐ŸŸก Tether appoints a new Chief Financial Officer, Simon McWilliams, and seeks a full independent audit to increase transparency and regulatory oversight Source

๐ŸŸก China will introduce retaliatory duties on goods from the USA, raising tariffs up to 15 percent on agricultural products, which will affect American producers and consumers Source

๐ŸŸก Yuga Labs announced the completion of the SEC investigation, confirming that NFTs are not securities and supporting the development of the crypto space and creators' rights Source
๐ŸŸก The Prime Minister of Vietnam has ordered the development of a legal framework for cryptocurrencies to create a legal basis for digital assets and support their development in the country Source

๐ŸŸก Turkish bank BankPozitif is launching a cryptocurrency custody service in partnership with Taurus, having received a license from the Turkish Securities and Exchange Commission for the safe custody of digital assets Source

๐ŸŸก Australia does not plan to create a strategic cryptocurrency reserve, despite the USA's initiative to include XRP, Bitcoin, and others in the national financial reserve Source

๐ŸŸก The IMF demands that El Salvador stop purchasing Bitcoin by the government sector as part of a $1.4 billion agreement to reduce financial risks and regulate cryptocurrency Source

๐ŸŸก SBI VC Trade will be the first exchange in Japan to offer the stablecoin USDC, approved by the Japanese Financial Services Agency for use in the country Source

๐ŸŸก Lukashenko tasked with modernizing Belarus's energy infrastructure and considering the use of surplus electricity for cryptocurrency mining Source

๐ŸŸก The SEC drops the lawsuit against Cumberland DRW, accused of unregistered trading in cryptocurrencies since 2018, totaling over $2 billion Source

๐ŸŸก Brendan Gunn is accused of cryptocurrency investment fraud amounting to 181,000 Australian dollars, and his trial is set for April 2025 Source
๐ŸŸก Sygnum Bank expands cryptocurrency custody services by integrating Deribit to enhance investor security and reduce the risks of storing assets on exchanges Source

๐ŸŸก The Dubai regulatory organization VARA has issued a VASP license to the platform Mantra, opening new opportunities for DeFi services and the tokenization of real assets in the region Source

๐ŸŸก The court hearing in Do Kwon's case has been postponed until April 2025 due to the need to analyze 4 terabytes of new evidence in cryptocurrency fraud Source

๐ŸŸก The Ministry of Finance of Russia launches an experimental cryptocurrency initiative for superqualified investors within the framework of a new legal system Source

๐ŸŸก Tether froze $27 million USDT on the Russian exchange Garantex, leading to the suspension of all operations and withdrawals in response to international sanctions Source

๐ŸŸก The US has begun returning Chinese cryptocurrency mining machines after their confiscation due to security regulations and trade sanctions against China Source

๐ŸŸก The U.S. Senate introduced a bill to repeal the "Broker DeFi Rule," which requires decentralized finance platforms to report user data to the IRS, drawing criticism from the industry Source

๐ŸŸก The Indian district of Dantewada digitized 700,000 land records, securing them using the Avalanche blockchain to enhance transparency and prevent forgery Source
๐ŸŸก Russia excluded Bitcoin from national reserves, strengthening its positions in gold and the Chinese yuan as part of a financial strategy to ensure stability and liquidity Source

๐ŸŸก World Liberty Financial and Sui are launching a strategic partnership to expand decentralized finance and improve access to innovative financial solutions in the US Source

๐ŸŸก Japan is reducing taxes on cryptocurrency and introducing new rules for regulating digital assets, including increased control over unregistered exchanges Source

๐ŸŸก Trump expanded the list of goods exempt from new tariffs on imports from Canada and Mexico in response to economic and trade threats, despite the ongoing tension Source

๐ŸŸก President Trump signed an order to create the Strategic Bitcoin Reserve and the National Digital Asset Reserve to strengthen the U.S. position in managing cryptocurrencies Source

๐ŸŸก Elon Musk through D.O.G.E directs funds to SpaceX and Tesla, manipulating figures in government spending, which raises questions about conflicts of interest Source

๐ŸŸก Senator Tim Scott proposes a bill to exclude "reputational risk" in banking regulations, with the goal of stopping the de-banking of cryptocurrency companies and legal businesses Source
๐ŸŸก South Korean President Yoon Suk-yeol has been released from custody after the court overturned his arrest, which has sparked controversy in the country regarding his charges and the legitimacy of the decision Source

๐ŸŸก Binance launches a voting mechanism for the listing and delisting of tokens, providing users with more control and supporting new promising projects Source

๐ŸŸก The EU exempts Bitcoin miners and PoS validators from strict reporting requirements under MiCA, supporting the crypto industry and the financial stability of the region Source

๐ŸŸก The court dismisses the lawsuit against DOGE by Elon Musk, allowing access to data from the U.S. Department of Treasury despite concerns about leaks of confidential information
Source

๐ŸŸก Texas has approved the creation of a strategic Bitcoin reserve for the state: the SB 21 bill passed through the Senate and will now be reviewed by the House of Representatives Source

๐ŸŸก The Cardano Foundation enters into a strategic partnership with SERPRO to implement blockchain technologies in Brazil's public sector and train 8,000 employees Source

๐ŸŸก Emirates NBD, the Dubai government bank, launches cryptocurrency services through the Liv X app in Dubai, using the Aquanow infrastructure and storage services from Zodia, licensed by VARA Source

๐ŸŸก Microsoft is developing its own AI models and testing alternatives to OpenAI to compete in the technology space, investing $14 billion and hiring industry experts Source
๐ŸŸก Nigeria receives $60 million from confiscated US assets after Tigran Gambaryanโ€™s release, strengthening cooperation in the fight against corruption and financial crimes Source

๐ŸŸก Volatility Shares offers a new ETF for betting against XRP, which will allow investors to profit from the token's price decline, with risks and potential SEC approval by October 18, 2025 Source

๐ŸŸก FIFA is considering the creation of its own cryptocurrency FIFA Coin to expand its influence and improve interaction with 5 billion football fans worldwide Source

๐ŸŸก The U.S. Department of Housing and Urban Development is considering the use of blockchain and stablecoins for managing grants in affordable housing and homeless shelter projects Source

๐ŸŸก Robinhood has agreed to pay $29.75 million for violations related to oversight and compliance standards, including trade manipulation and account hacks Source

๐ŸŸก BBVA receives approval for Bitcoin and Ethereum trading in Spain, completing the years-long process of implementing crypto trading under the European Union's Markets in Crypto-Assets regulation Source

๐ŸŸก Utah removed the creation of a Bitcoin reserve fund from the HB230 bill, which now focuses on protecting the rights of miners and digital asset owners Source

๐ŸŸก The European Central Bank (ECB) plans to release the digital euro by October 2025, despite doubts from lawmakers due to the recent failure in the Target 2 system Source