Newsroom

Latest updates, press releases, and insights from the volatile world of digital assets.

All MV Capital News

17Aug
News
Curve Founder Labels Pump.fun a Casino of Scams, Criticizes Phantom Wallet
Michael Egorov’s sharp remarks on Solana’s leading memecoin platform and wallet have drawn industry pushback amid ongoing legal pressure
17Aug
News
EU MiCA Deadline Sparks Crypto Platform Exits and Surge in Migration Scams
Unauthorized crypto providers must wind down EU services after July 1, leaving millions of users to transfer assets while fraudsters impersonate regulators and licensed firms
15Aug
News
Singapore Authorities Flag $11.8 Million Crypto Losses from Fake Job Scams
Police and cybersecurity officials detail a scheme using LinkedIn recruiters, disabled-video interviews and malware on company devices to breach systems and move digital assets
15Aug
News
Hyperliquid User Loses $550,000 USDC in Google Ad Phishing Attack
A trader lost roughly 550,019 USDC on Aug. 13 after a sponsored search result led to a fake site mimicking the platform, security researchers reported
13Aug
News
Hawaii Bans Cash-to-Crypto Transactions at Kiosks Starting October 1
New state law prohibits kiosks from accepting U.S. currency for digital assets to curb scams targeting older residents, after reports showed high fraud rates and millions in losses
9Aug
News
Brazil Central Bank Mandates 24-Hour Hold on Large Crypto Transfers Starting 2027
Brazil’s central bank requires exchanges to delay crypto transfers above $10,000 to foreign platforms or self-custody wallets for up to 24 hours under new anti-fraud rules effective January 1, 2027
8Aug
News
Japan Regulators Urge Crypto Exchanges to Delay Withdrawals Amid Rising Scam Losses
FSA and police request 11 measures including waiting periods after deposits and address registration to slow movement of fraud proceeds through digital asset platforms
7Aug
News
EU Regulators Warn of Rising Impersonation Scams After MiCA Licensing Deadline
Fraudsters pose as watchdogs and crypto firms to target users forced to move assets from unlicensed platforms following the July 1 cutoff
1Aug
News
Hong Kong Records 25 Crypto Romance Scams With Nearly $9 Million in Losses
Authorities reported 25 investment fraud cases in late July involving romance tactics and fake crypto platforms, with one victim losing more than HK$26 million
1Aug
News
Federal Prosecutors Move to Seize Crypto Linked to Massachusetts Tech Scams
U.S. Attorney’s Office seeks court approval to retain nearly $47,000 in cryptocurrency tied to a series of tech-support frauds that targeted residents, including a Ware woman who lost money at a Bitcoin ATM

Newsroom

Curve Founder Labels Pump.fun a Casino of Scams, Criticizes Phantom Wallet

EU MiCA Deadline Sparks Crypto Platform Exits and Surge in Migration Scams

Singapore Authorities Flag $11.8 Million Crypto Losses from Fake Job Scams

Hyperliquid User Loses $550,000 USDC in Google Ad Phishing Attack

Hawaii Bans Cash-to-Crypto Transactions at Kiosks Starting October 1

Brazil Central Bank Mandates 24-Hour Hold on Large Crypto Transfers Starting 2027

Japan Regulators Urge Crypto Exchanges to Delay Withdrawals Amid Rising Scam Losses

EU Regulators Warn of Rising Impersonation Scams After MiCA Licensing Deadline

Hong Kong Records 25 Crypto Romance Scams With Nearly $9 Million in Losses

Federal Prosecutors Move to Seize Crypto Linked to Massachusetts Tech Scams

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CFTC Imposes Five-Year Trading Bans on Former FTX and Alameda Executives Ellison and Wang

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