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AEON METALS LTD

0.005

+0.000

Volume:- -

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Market Cap:5.48M

PE:-0.68

High:0.005

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Overview Company News Filings

OKX CEO Star: OKX Pay Will Become the Gateway for Billions of Users to Enter Web3

Cryptocurrency Exchange Company Hayvn Fined $12.45 Million by Abu Dhabi Regulatory Authority for Money Laundering Issues

Justin Sun listed the "Seven Deadly Sins" of FDT, including misuse of customer funds, fraud, and theft.

The $507k drama with Australia’s new $5 note‘We’ve done the Reserve Bank’s job for them.’1 min read

First Digital Statement: Did not participate in any coordination scheme or fund misappropriation, executed the transaction as per the instructions of Techteryx and its authorized representative

Panama Introduces Cryptocurrency Regulation Bill, Recognizes Digital Assets as Legal Tender

Genting to Pay $10.5 Million Fine to Settle Nevada Gaming Complaint

MT Newswires Live

BitMart Obtains TCSP License

CFX: Cryptocurrency Asset Transaction Volume in Indonesia Potentially Increases This Year

The Daily Chase: Amazon closures prompt government review

AEON Metals Ltd-Update to Shareholders

THOMSON REUTERS

TD Bank Stock Slips as $3B Penalty Hits Profits

The ASX-listed Biotech set to unlock significant value

AEON Metals Ltd-Update to Shareholders

THOMSON REUTERS

AEON Metals Ltd-Update to Shareholders

THOMSON REUTERS

Syndax falls after mid-stage data for leukemia drug

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Star stated that OKX Pay is the world's first encrypted payment wallet with a complete built-in compliance system, supporting users to instantly and securely send and receive USDT and USDC globally. OKX Pay is built on the Account Abstract  architecture and ZK Email technology, featuring mechanisms such as multi-signature, Anti-Money Laundering , password recovery, etc. Furthermore, it achieves zero transaction fees on OKX's self-developed ZK Layer 2 network, X Layer, and provides users with up to a 5% USDT annual yield.Star emphasized: \"In the future, all financial institutions will provide some form of non-custodial services in a compliant manner, covering scenarios such as payments and remittances. OKX Pay and X Layer are building the underlying infrastructure needed for this future, propelling hundreds of million","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"en","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.theblockbeats.info//en/flash/291882","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"theblockbeats_live","symbols":["AA","AML.AU","APT.USD.CC","TON.USD.CC","BK4588","BK4099","APT.USD.HKCC","BK7095","BK4153","ZK","BK4585","USDT.USD.CC","BK7504","TON.USD.HKCC","USDC"],"gpt_icon":0},{"id":"2527441298","title":"Cryptocurrency Exchange Company Hayvn Fined $12.45 Million by Abu Dhabi Regulatory Authority for Money Laundering Issues","url":"https://stock-news.laohu8.com/highlight/detail?id=2527441298","media":"Blockbeats","labels":["policyRegulatory"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2527441298?lang=en_us&edition=fundamental","pubTime":"2025-04-15 23:09","pubTimestamp":1744729740,"startTime":"0","endTime":"0","summary":"BlockBeats News, April 15th, the Abu Dhabi regulator has fined cryptocurrency exchange company Hayvn Group $12.45 million for its failure to establish effective anti-money laundering  controls.The regulator noted that since October 2018, the company and its former CEO Christopher Flinos have been processing customer transactions through AC Holding, an unlicensed special purpose vehicle. This means they have effectively implemented almost no anti-money laundering measures. Emmanuel Givanakis, CEO of the Abu Dhabi Financial Services Regulatory Authority , stated on Monday after his team concluded the investigation that these actions were \"particularly serious.\"Investigators also found that AC Holding provided over 200 forged documents to its banking partners, and Flinos provided false information multiple times during regulatory inquiries. The regulatory authority imposed a $8.85 million fine on multiple affiliated entities, while the Registration Authority imposed an additional $3.61 mi","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"en","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.theblockbeats.info//en/flash/289855","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"policyRegulatory","news_rank":0,"length":0,"strategy_id":0,"source":"theblockbeats_live","symbols":["AC","AML.AU","BK7095","BK4135","BK7504"],"gpt_icon":0},{"id":"2525962378","title":"Justin Sun listed the \"Seven Deadly Sins\" of FDT, including misuse of customer funds, fraud, and theft.","url":"https://stock-news.laohu8.com/highlight/detail?id=2525962378","media":"Blockbeats","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2525962378?lang=en_us&edition=fundamental","pubTime":"2025-04-08 19:48","pubTimestamp":1744112880,"startTime":"0","endTime":"0","summary":"BlockBeats News, April 8th, Justin Sun posted on X platform listing the Seven Deadly Sins of First Digital Trust (FDT) as follows:· Sin #1: Breach of Trustee DutyUnder the Hong Kong Trustee Ordinance ","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"en","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.theblockbeats.info//en/flash/288816","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"theblockbeats_live","symbols":["ARIA","AML.AU","FDT","BK7504","BK7095"],"gpt_icon":0},{"id":"2525185972","title":"The $507k drama with Australia’s new $5 note‘We’ve done the Reserve Bank’s job for them.’1 min read","url":"https://stock-news.laohu8.com/highlight/detail?id=2525185972","media":"7NEWS","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2525185972?lang=en_us&edition=fundamental","pubTime":"2025-04-08 00:00","pubTimestamp":1744041600,"startTime":"0","endTime":"0","summary":"The Reserve Bank of Australia is facing increasing backlash after it was revealed executives charged taxpayers more than $507,000 to remove the Queen’s portrait from the existing banknote.In 2023, the","market":"nz","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"7news_stock","url":"https://7news.com.au/entertainment/royal-family/australian-monarchist-league-suggests-new-5-banknote-with-king-charles-and-indigenous-design-c-18304938","rn_cache_url":null,"directOrigin":true},"property":[],"language":"en","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://7news.com.au/entertainment/royal-family/australian-monarchist-league-suggests-new-5-banknote-with-king-charles-and-indigenous-design-c-18304938","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"7news_stock","symbols":["BK7504","XKO.AU","XAO.AU","AML.AU","XJO.AU","BK7095"],"gpt_icon":0},{"id":"2524287295","title":"First Digital Statement: Did not participate in any coordination scheme or fund misappropriation, executed the transaction as per the instructions of Techteryx and its authorized representative","url":"https://stock-news.laohu8.com/highlight/detail?id=2524287295","media":"Blockbeats","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2524287295?lang=en_us&edition=fundamental","pubTime":"2025-04-03 16:57","pubTimestamp":1743670620,"startTime":"0","endTime":"0","summary":"BlockBeats News, April 3rd, First Digital released an official statement on social media platform: \"Today, Justin Sun's accusations against FDT at the press conference are baseless. We categorically d","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"en","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.theblockbeats.info//en/flash/288148","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"theblockbeats_live","symbols":["BK7095","BK7504","FDT","ARIA","AML.AU"],"gpt_icon":0},{"id":"2523218663","title":"Panama Introduces Cryptocurrency Regulation Bill, Recognizes Digital Assets as Legal Tender","url":"https://stock-news.laohu8.com/highlight/detail?id=2523218663","media":"Blockbeats","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2523218663?lang=en_us&edition=fundamental","pubTime":"2025-03-29 12:10","pubTimestamp":1743221400,"startTime":"0","endTime":"0","summary":"BlockBeats News, March 29th, according to Cryptoslate, Panama has unveiled a comprehensive draft bill that will regulate cryptocurrency oversight and promote the development of blockchain services. Under this bill, digital assets are recognized as a legal form of payment, allowing individuals and businesses to freely agree on their use in commercial and civil contracts. It explicitly authorizes the use of cryptocurrencies such as Bitcoin, Ethereum, and stablecoins to purchase goods, pay for services, and settle debts, provided both parties agree.The draft bill also establishes a regulatory framework for Virtual Asset Service Providers , including wallets, exchanges, and custody platforms. Each company must register in a national database managed by the Financial Analysis Unit  and obtain the necessary authorization before providing services in Panama. The bill mandates compliance with Know Your Customer  and Anti-Money Laundering  guidelines based on the Financial Action Task Force  re","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"en","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.theblockbeats.info//en/flash/287479","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"theblockbeats_live","symbols":["03009","03179","ETHV","BK4601","09439","09008","83042","BK4594","09042","03042","ETH.USD.HKCC","BTC.USD.CC","BK7095","BK4585","BK1611","FETH","09046","03008","BK4588","ETH.USD.CC","AML.AU","LDO.USD.HKCC","QETH","EZET","CETH","03439","03046","09009","BTC.USD.HKCC","BK7504","09179"],"gpt_icon":1},{"id":"2521546744","title":"Genting to Pay $10.5 Million Fine to Settle Nevada Gaming Complaint","url":"https://stock-news.laohu8.com/highlight/detail?id=2521546744","media":"MT Newswires Live","labels":["policyRegulatory"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2521546744?lang=en_us&edition=fundamental","pubTime":"2025-03-24 19:37","pubTimestamp":1742816247,"startTime":"0","endTime":"0","summary":"Genting  agreed to pay a $10.5 million fine to the Nevada Gaming Commission as part of an agreement to settle a complaint about Resorts World Las Vegas operations, according to a Friday Malaysian bourse filing.In a stipulation for settlement and order signed with the Nevada Gaming Control Board, Genting unit Resorts World Las Vegas did not admit or deny the allegations in the complaint but agreed to pay the fine and improve its anti-money laundering  program and practices.Resorts World Las Vegas also agreed to review and update the AML program yearly and retain all employee AML training records.The final approval on the settlement deal is pending at a March 27 hearing by the Nevada Gaming Commission.","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"en","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.mtnewswires.com/","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"policyRegulatory","news_rank":0,"length":0,"strategy_id":0,"source":"mtnewswires_news","symbols":["AML.AU","BK7095","BK7504"],"gpt_icon":0},{"id":"2520554961","title":"BitMart Obtains TCSP License","url":"https://stock-news.laohu8.com/highlight/detail?id=2520554961","media":"Blockbeats","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2520554961?lang=en_us&edition=fundamental","pubTime":"2025-03-17 11:22","pubTimestamp":1742181720,"startTime":"0","endTime":"0","summary":"BlockBeats News, March 17th, BitMart announced that its local subsidiary has successfully obtained a Trust or Company Service Provider (TCSP) License issued by the Hong Kong Companies Registry. This l","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"en","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.theblockbeats.info//en/flash/285845","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"theblockbeats_live","symbols":["BK7095","BK7504","AML.AU"],"gpt_icon":0},{"id":"2513458719","title":"CFX: Cryptocurrency Asset Transaction Volume in Indonesia Potentially Increases This Year","url":"https://stock-news.laohu8.com/highlight/detail?id=2513458719","media":"Tempo","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2513458719?lang=en_us&edition=fundamental","pubTime":"2025-02-24 11:53","pubTimestamp":1740369191,"startTime":"0","endTime":"0","summary":"TEMPO.CO, Jakarta - Indonesian cryptocurrency exchange PT Central Finansial X  projects that the volume of cryptocurrency asset transactions will increase this year. This increase is driven by the growth in the number of customers and new products that were active at the end of 2024.\"We expect transaction volumes to be even better this year and potentially continue to increase with the presence of new crypto derivative products that were active towards the end of last year,\" said CFX President Director Subani at The Michael Resort, Bogor, on Saturday night, February 22, 2025.","market":"nz","thumbnail":"https://statik.tempo.co/data/2021/11/22/id_1068458/1068458_720.jpg","type":0,"news_type":0,"thumbnails":["https://statik.tempo.co/data/2021/11/22/id_1068458/1068458_720.jpg"],"rights":null,"property":[],"language":"en","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://en.tempo.co/read/1979107/cfx-cryptocurrency-asset-transaction-volume-in-indonesia-potentially-increases-this-year","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"tempo_highlight","symbols":["BK7504","AML.AU","BK7095"],"gpt_icon":0},{"id":"2505786491","title":"The Daily Chase: Amazon closures prompt government review","url":"https://stock-news.laohu8.com/highlight/detail?id=2505786491","media":"Bloomberg","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2505786491?lang=en_us&edition=fundamental","pubTime":"2025-01-24 22:26","pubTimestamp":1737728803,"startTime":"0","endTime":"0","summary":"Here are five things you need to know this morning.","market":"fut","thumbnail":"https://cloudfront-us-east-1.images.arcpublishing.com/bellmediainc/EK6PQ2UZHRDKRHHUBNFRJCHIHA.JPG","type":0,"news_type":0,"thumbnails":["https://cloudfront-us-east-1.images.arcpublishing.com/bellmediainc/EK6PQ2UZHRDKRHHUBNFRJCHIHA.JPG"],"rights":null,"property":[],"language":"en","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.bnnbloomberg.ca/business/economics/2025/01/24/the-daily-chase-amazon-closures-prompt-government-review/","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"bnn_bloomberg_highlight","symbols":["LU2063271972.USD","LU0096364046.USD","LU1267930490.SGD","LU0345769128.USD","LU0029864427.USD","LU1035775433.USD","IE00B3S45H60.SGD","LU2092937148.SGD","LU0109391861.USD","IE00B19Z8X17.USD","LU0823434583.USD","BK4581","LU0648001328.SGD","LU1064131342.USD","LU1935043023.USD","LU1244550221.USD","IE0009356076.USD","LU1868836914.USD","LU1989764748.USD","LU1778281490.HKD","LU2023251221.USD","LU2089284900.SGD","BK4559","LU1880398554.USD","LU1127390331.HKD","LU0985320562.USD","LU1244550494.USD","LU1244550577.SGD","LU0724617625.USD","LU1145028129.USD","LU0234572021.USD","LU0314104364.USD","LU0289941410.SGD","CCF","AMZN","GB00BDT5M118.USD","LU0965509101.SGD","LU1069344957.HKD","LU2403377893.USD","LU0965509283.SGD","LU2552382215.SGD","BK4554","LU0127658192.USD","LU0683600562.USD","LU2317271919.USD","USAW.SI","IE00B775H168.HKD","AML.AU","BK4548","LU1066051225.USD"],"gpt_icon":1},{"id":"2492119756","title":"AEON Metals Ltd-Update to Shareholders","url":"https://stock-news.laohu8.com/highlight/detail?id=2492119756","media":"THOMSON REUTERS","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2492119756?lang=en_us&edition=fundamental","pubTime":"2024-12-19 14:25","pubTimestamp":1734589502,"startTime":"0","endTime":"0","summary":null,"market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"en","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://api.refinitiv.com/data/news/v1/stories/urn:newsml:reuters.com:20241219:nTUEQCCCC:1","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"reuters_en_live","symbols":["BK7095","AML.AU","BK7504"],"gpt_icon":0},{"id":"2489417724","title":"TD Bank Stock Slips as $3B Penalty Hits Profits","url":"https://stock-news.laohu8.com/highlight/detail?id=2489417724","media":"Investopedia","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2489417724?lang=en_us&edition=fundamental","pubTime":"2024-12-06 06:49","pubTimestamp":1733438979,"startTime":"0","endTime":"0","summary":"TD Bank shares fell Thursday after the bank's fourth-quarter profits fell short of analyst projections, leading the bank to suspend several medium-term growth goals.Revenue and net interest income beat estimates.In October, the bank agreed to pay a fine north of $3 billion after pleading guilty to violating U.S. anti-money laundering laws.Shares of Toronto-Dominion Bank  fell Thursday after the bank's fourth-quarter profits fell short of estimates, while it also suspended some of its mid-term financial growth targets after missing them in fiscal 2024.TD Bank's revenue and net interest income  beat estimates at C$15.51 billion  and C$7.94 billion, respectively. Analysts had expected the figures to come in at C$14.72 billion and C$7.75 billion, according to estimates compiled by Visible Alpha.The bank's profits, however, came in at C$3.64 billion, short of the C$4.00 billion analysts had expected.Do you have a news tip for Investopedia reporters?","market":"fut","thumbnail":"https://www.investopedia.com/thmb/gQUYPwmxhXawKbkKIRFrfL4UeGw=/5472x3648/filters:no_upscale():max_bytes(150000):strip_icc()/GettyImages-2177986490-6077b9da387e48208b1a8a32f3297aaf.jpg","type":0,"news_type":0,"thumbnails":["https://www.investopedia.com/thmb/gQUYPwmxhXawKbkKIRFrfL4UeGw=/5472x3648/filters:no_upscale():max_bytes(150000):strip_icc()/GettyImages-2177986490-6077b9da387e48208b1a8a32f3297aaf.jpg"],"rights":null,"property":[],"language":"en","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.investopedia.com/td-bank-stock-slips-usd3b-penalty-hits-profits-8756798","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"investopedia_highlight","symbols":["TD","BK7504","BK4207","BK4566","BK7095","AML.AU","BK4585"],"gpt_icon":0},{"id":"2486593558","title":"The ASX-listed Biotech set to unlock significant value","url":"https://stock-news.laohu8.com/highlight/detail?id=2486593558","media":"LiveWire","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2486593558?lang=en_us&edition=fundamental","pubTime":"2024-11-27 07:50","pubTimestamp":1732665047,"startTime":"0","endTime":"0","summary":"Syntara is not your typical ASX-listed biotech. This small company with a market cap of just ~A$60 million is equipped with a world class in-house drug discovery engine that has produced five lead candidates for disease with high unmet need with a shareholder base of mostly institutional investors including Australian and US specialist healthcare funds.Focused on rare and underserved diseases like myelofibrosis , Syntara is advancing three promising compounds into Phase 2 clinical trials, supported largely by non-dilutive funding. With an estimated ~US$3 billion market opportunity for MF in the U.S. alone, key clinical milestones on the horizon, a highly differentiated product pipeline, a potential accelerated path to market, and with comparable acquisitions in MF indicating ~50x upside from current levels, Syntara is positioned as a biotech company with significant upside potential and one to watch closely.Syntara has now been listed for 23-years on the ASX. 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