Is Tron's Reputation at Risk? 45% of Illicit Transactions Linked to Tron Blockchain – What's the Impact?

Binance and Circle,Once Bitter Rivals, Join Hands To Boost Global USDC Adoption

Circle and Binance have revealed their strategic partnership during Abu Dhabi Finance Week to promote USDC, a stablecoin jointly owned by Circle and Coinbase.

Armed Crypto Robbery of $250K from Ukrainian National in Thailand Leads to Suspects’ Arrest

In Thailand, armed robbers forced a Ukrainian man to transfer $250,000 in USDT under threat. They restrained him and warned against reporting the crime before fleeing. Thai police soon arrested four suspects, including a regular USDT buyer from the victim.

Four Young Foreigners Behind $250,000 USD Crypto Robbery in Phuket Hotel Arrested

Four foreign nationals were arrested in Thailand for a robbery on 8 November, where they forced a Ukrainian tourist, Viacheslav Leibov, to transfer 250,000 USD in cryptocurrency. The suspects, who had prior connections to the victim, were charged with armed robbery, unlawful detention, and coercion.

Woman loses $12,000 to Social Media crypto scam, Hong Kong Relooks Its Crypto Regulation

Hong Kong authorities are investigating a cryptocurrency scam in which a 26-year-old woman reported losing approximately HK$93,000 ($12,000) in tether (USDT) at an exchange shop in Mong Kok.

WSJ Links Tether to Terrorist Groups and Arm Dealings; Tether Dismiss It As Old News!

Tether is biting back on The Wall Street Journal for speculating that the company is under investigation by the U.S federal government.

$20 Million Vanishes from US Government Crypto Wallet: What We Know So Far

Over $20 million in cryptocurrency, linked to the 2016 Bitfinex hack and stored in a US government wallet, has been suspiciously transferred, raising concerns of a potential theft. Blockchain analysts are investigating the sudden movement, which includes funds like Ethereum and stablecoins, possibly tied to a hacker.

Binance works with Indian police to expose the $100,000 renewable energy scam ring

Binance and Delhi Police have successfully dismantled a $100,000 scam that duped investors with false claims linked to a fake solar company.

Nigerian Authorities Recover $100,000 from Two Cryptocurrency Firms for Unlicensed USDT Conversions

Nigerian authorities are cracking down on unlicensed cryptocurrency firms, securing nearly $100,000 from Paparaxy Global Ventures and Lemskin Technologies for unauthorized USDT transactions. The Economic and Financial Crimes Commission has revealed that both companies entered a plea agreement, highlighting the government's commitment to regulating the cryptocurrency market and combating illegal activities.

USDT is suddenly reported to be “not MICA compliant” and will face delisting in Europe!

Coinbase’s delisting of Tether reflects tightening EU regulations. More tokens face delisting as MiCA is enforced, creating long-term market stability.

Tether Celebrates 10-Year Milestone with Exciting Documentary on USDT's Journey

Tether is celebrating the 10th anniversary of its stablecoin, USDT, by releasing a documentary called Stability and Freedom in Chaos, highlighting its role in helping people facing inflation and economic challenges in countries like Turkey, Brazil, and Argentina. The film features personal stories and statistics showcasing how USDT has become vital for daily transactions and financial stability in these regions.

Big Four accounting firms launch blockchain-based business contracts

Big Four accounting firm Ernst & Young (EY) released a new service for managing enterprise contracts via blockchain technology on April 17, called OpsChain Contract Manager (OCM).

Tron vs. SEC: Can Tron Successfully Challenge the Lawsuit's Jurisdiction?

Tron Foundation challenges SEC lawsuit over jurisdictional reach, arguing against the application of U.S. regulations to offshore transactions. Meanwhile, competitors like Solana and BNB Chain are rapidly closing the TVL gap, posing formidable challenges. This legal battle highlights the intricate jurisdictional issues in the global crypto market, with implications for regulatory oversight and international transactions.

TRON Blockchain Dominates Illicit Crypto Transactions in 2023: TRM Labs Report

TRM Labs' research reveals Tron's dominance in illicit crypto transactions, accounting for 45% of scams in 2023. Ethereum and Bitcoin follow with 24% and 18%, respectively. Concerns persist over stablecoins' role, notably Tether, totaling $19.3B in illicit activity. Despite a 9% decrease in total illicit volumes, regulatory oversight remains crucial.

Blockchain Payments Firm Fnality Secures $95 Million in Funding Led by Goldman Sachs and BNP Paribas

London-based Fnality, a blockchain payments firm, raises $95 million in a funding round led by Goldman Sachs and BNP Paribas. Other participants include DTCC, Euroclear, Nomura, and WisdomTree, as well as banks from Fnality's 2019 funding round. The company tokenizes fiat currency backed by central bank-held cash.

Two Men Charged In Singapore For Fabricating A Robbery and Misappropriating Funds From Blockchain Company

Lek Tai Yong had reported being robbed, and Eddie Ong had helped to conceal the funds, which police said belonged to investors.

Tron Is Now The National Blockchain For Dominica

Dominica selects TRON as its national blockchain to issue the country's official coin.

Director of blockchain strategy discusses APENFT Marketplace mainnet launch and Tron ecosystem

Like blockchain is to finance, so are NFTs to artists. At least in theory.

Tron Founder Justin Sun Champions for Blockchain Tech in WTO Event

‘Global Economy Can Be Fixed by Blockchain,’ Says Tron Founder Justin Sun, the founder of Tron and Grenada Ambassador to ...

Tron Accelerates To 3rd Spot As Biggest Blockchain In Terms Of TVL

Tron takes off by 44% and ranks as the third-largest blockchain based on TVL. Tron, Tronix, or TRX is designed ...

TRON DAO Launches USDD Jointly with Blockchain Leaders