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Voyager Digital Secures $484 Million from FTX and 3AC Settlements
Voyager Digital has announced the recovery of $484.35 million from settlements with FTX, Three Arrows Capital (3AC), and Directors and...
Apr 12, 20241 min read

Taiwan’s ACE Exchange founder among seven indicted in $10.7 million fraud case
Taiwanese prosecutors have indicted David Pan, founder of ACE Exchange, one of the major exchanges in Taiwan, along with six other...
Apr 10, 20241 min read


Filecoin’s Liquid Staking Platform Core Team Under Investigation by Chinese Police
The core technical team behind the Filecoin-based STFIL protocol said that they are under investigation by Chinese authorities. Over the...
Apr 10, 20241 min read


Solana Network Faces Congestion Issues Due to Spam Transactions
The Solana (SOL) network is currently facing congestion issues primarily due to an increase in spam transactions.
Apr 8, 20241 min read


OKX Quietly Settled Regulatory 'Failings' With Malta Financial Services Authority
Last month, OKX, the second-largest cryptocurrency exchange, reached a little-noticed 304,000 euro ($329,000) settlement with the MFSA
Mar 27, 20241 min read


LayerZero CEO Accuses Kyle Davies of Seeking Full Treasury Allocation Before 3AC’s Collapse
LayerZero co-founder and CEO Bryan Pellegrino accused Kyle Davies, co-founder of the now-defunct Three Arrows Capital (3AC)
Mar 23, 20241 min read

Crypto Lender Celsius Pursues $2B Pre-Bankruptcy Exodus
Bankrupt crypto lender Celsius has begun demanding customers who made major withdrawals in the three months preceding its bankruptcy
Mar 21, 20241 min read


Crypto Firm Copper Allegedly Sent $4.2M to Sanctioned Russian Arms Dealer’s Wallet
UK-based crypto firm Copper Technologies reportedly transferred digital assets totaling more than $4.2m to a wallet associated with a Russia
Mar 11, 20241 min read


Spain Bans Worldcoin Operations Over Data Privacy Concerns
Spain's data protection agency, AEPD, has imposed a temporary ban on the operations of Worldcoin, a cryptocurrency project
Mar 7, 20241 min read


Shiba Inu Teams Up with Zama to Create New Privacy Network on Shibarium Platform
Shiba Inu, the cryptocurrency project renowned for its SHIB token, has taken a significant step by partnering with cryptography firm Zama
Feb 29, 20241 min read


Blast Ecosystem Sees First Apparent Scam as 'RiskOnBlast' Rug Pulls $1.3M Ether
The well-funded and hyped Blast ecosystem apparently saw its first rug pull event over the weekend as a project went missing
Feb 26, 20241 min read


DeFi protocol Blueberry pauses lending following mystery exploit
Decentralized finance protocol Blueberry has managed to pause its protocol after a mad dash to limit potential damage
Feb 23, 20241 min read


PlayDapp Suffers Security Breach with $32 Million PLA Token Exploited
The web3 gaming platform PlayDapp has suffered a major security breach, resulting in the unauthorized issue of 200 million PLA tokens.
Feb 12, 20241 min read

Binance to Cancel Listings on Leak, Offers $5M Reward
Binance, a leading global cryptocurrency exchange, is taking decisive steps to combat insider trading and enhance transparency within its
Feb 6, 20241 min read


Crypto exchange Gemini says bankrupt Genesis moves to authorize sale of trust assets
Cryptocurrency exchange Gemini Trust Co said on Saturday that crypto lender Genesis has filed a motion in U.S. Bankruptcy Court authorizing
Feb 5, 20241 min read


OPNX, the Exchange Built by Founders of Doomed Hedge Fund Three Arrows, Is Shutting Down
OPNX, the exchange set up by the founders of failed cryptocurrency hedge fund Three Arrows Capital, is shutting down this month
Feb 2, 20241 min read


Terraform Labs Says Bankruptcy Protection Would Allow it Appeal against SEC’s Securities Fraud Lawsuit
Terraform Labs has said that its Chapter 11 bankruptcy protection filing would enable the pursuit of an appeal against the US SEC.
Feb 1, 20241 min read


Celsius Network and FTX Continue Asset Liquidation
In 2022, the crypto lending company Celsius Network and the cryptocurrency exchange FTX made headlines with their bankruptcies
Jan 27, 20241 min read


US CFTC Sues Crypto Exchange Debiex for $2.3 Million ‘Pig Butchering’ Scam
US Commodity Futures Trading Commission (CFTC) has filed a lawsuit against the Debiex platform, which is presented as a crypto exchange
Jan 20, 20241 min read

Manta Network Hit by DDoS Attack Day After Token Issuance
Upstart blockchain Manta Network was hit by a distributed denial of service (DDoS) attack a day after it issued its MANTA token
Jan 19, 20241 min read
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