ASX’s First Bitcoin ETF Ends First Day at $1.3M Trading Volume
The Australian Securities Exchange’s first Bitcoin exchange-traded fund (ETF) concluded its inaugural trading day with a trading volume of $1.3 million. The total trading volumes of the United States’ spot Bitcoin ETFs on the first day were $4.5 billion, with an average of approximately $450 million per fund. This is significantly lower than the inaugural […]
Police Intercepts $40K Bitcoin ATM Scam by Bank Impersonator
A police officer discovered an ongoing fraud in which a Chase Bank impersonator deceived an older woman into withdrawing $40,000 and depositing it into a Bitcoin ATM. The White Settlement Police Department (WSPD) reported on June 19 that officers were able to halt a fraud in its tracks. After witnessing an older woman deposit substantial […]
India’s Financial Intelligence Unit (FIU) Fines Binance $2.25M
India’s FIU has levied an 188.2 million rupee ($2.25 million) fine on Binance for failing to comply with the nation’s Anti-Money Laundering (AML) regulations. On Thursday, June 19, the agency announced that the penalty applies to multiple violations of the Prevention of Money Laundering Act (PMLA), 2002. About the case Binance meets the criteria for […]