Bitgin faces investigation for money laundering
Bitgin, a Taiwanese cryptocurrency exchange, is under investigation by the country’s police force for money laundering.
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Nov 11, 20231 min read
Binance to Halt Russian Ruble Deposits and Withdrawals
Binance, the popular cryptocurrency exchange, is making significant moves in its exit strategy from the Russian market.
Nov 11, 20231 min read
Crypto Lender Hodlnaut to Be Liquidated, Court Filing Shows
Singapore-based cryptocurrency lender Hodlnaut will be liquidated, according to the company’s former interim judicial managers
Nov 9, 20231 min read
Conflux’s ShuttleFlow discontinues its functioning after two years
ShuttleFlow, the ecosystem multichain protocol managed by Conflux Foundation, will put an end to its operations after two years
Nov 9, 20231 min read
Crypto exchange Kraken rolls out services in Belgium
The U.S.-based crypto exchange Kraken is launching its offerings in Belgium utilizing its EU subsidiary.
Nov 4, 20231 min read
Coinbase faces legal challenge in Maryland over its staking services
Coinbase, one of the worlds largest crypto exchange, has suspended its staking services for US state of Maryland residents.
Nov 3, 20231 min read
Dubai’s VARA grants WadzPay ‘initial approval’ of trading license
In the latest demonstration of the emirate’s crypto-friendly credentials, Dubai regulator, the Virtual Assets Regulatory Authority (VARA)
Nov 1, 20231 min read
MetaMask and Blockaid Collaborate to Launch Phishing Attack Alert Feature
MetaMask has teamed up with security firm Blockaid to introduce a new feature aimed at bolstering user security.
Oct 25, 20231 min read
Crypto lender BlockFi begins post-bankruptcy wind-down
BlockFi emerged from bankruptcy on Tuesday, saying it will wind down operations and begin returning crypto assets to customers
Oct 24, 20231 min read
Bitget Introduces New Security and Key Management Feature
Famous cryptocurrency exchange and futures trading platform Bitget has developed a new security and key management feature for its users.
Oct 23, 20231 min read
Reddit Crypto Community Removes Moderators Accused of MOON Insider Trading
Reddit’s r/CryptoCurrency community of 6.9 million users has fired the moderators who had traded subreddit’s native token MOON
Oct 20, 20231 min read
Binance France Director Steps Down Amid Ongoing Senior Leadership Exits
Binance France's general manager has decided to step down from her role after one year and six months, adding her name to the list
Oct 17, 20231 min read
Tether has frozen 32 addresses linked to illicit activity
In an Oct. 16 post from Tether, the stablecoin issuer confirms it has frozen 32 addresses linked to illicit activity in Israel and Ukraine.
Oct 16, 20231 min read
FTX Bankruptcy Estate Stakes $150M SOL and ETH as Sam Bankman-Fried's Trial Continues
The FTX bankruptcy estate has apparently staked millions of dollars worth of ether (ETH) and solana's SOL over the weekend, blockchain
Oct 14, 20231 min read
THORSwap Resumes Operations with Enhanced Security Measures to Combat Illicit Funds Transfer
In light of recent concerns regarding the potential transfer of illicit funds, THORSwap, a decentralized exchange (DEX) powered by
Oct 10, 20231 min read
Friend.tech adds new security upgrade in wake of SIM-swap attacks
The team behind the decentralized social media platform Friend.tech has added a new security feature amid attempts to stem a flood of SIM
Oct 10, 20231 min read
Hong Kong Police Issues Warning After Binance Users Lose $450K in Phishing Scams
The Hong Kong police force has issued an alert after 11 Binance users in the region fell victim to phishing scams, losing over $450,000
Oct 7, 20231 min read
Australian Authorities Seize Crypto Worth $1.5 Million From Alleged Drug Dealer
South Australian police have arrested an individual charged with drug trafficking and money laundering involving crypto on the dark web.
Oct 6, 20231 min read
THORSwap Pauses Platform After Series of FTX Hack-Linked Trades
THORSwap exchange said on Friday it would shift into “maintenance” mode after a series of illicitly-linked funds were passed through
Oct 3, 20231 min read
Kenya panel urges shutdown of Worldcoin's crypto project within country
A Kenyan parliamentary panel called on the country's information technology regulator on Monday to shut down the operations
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