Coinbase to discontinue USDT trading in Canada
Coinbase, a cryptocurrency exchange, will suspend trading of the Tether (USDT $1.00), Dai (DAI $1.00) and RAI stablecoins, among others
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Aug 18, 20231 min read
Single Trader Lost $55M on Ether Long Yesterday
An unknown single trader, or a trading entity, lost $55 million on an ether trade against binance usd (BUSD) on crypto exchange Binance
Aug 16, 20231 min read
G20 Set to Crystalize Global Crypto Rules as India Wraps Up Presidency
Global economic leaders called for global coordination on crypto regulation. The meeting, held under Chatham House rules
Aug 15, 20231 min read
Crypto Custodian Prime Trust Files for Bankruptcy Protection
Las Vegas-based cryptocurrency custodian Prime Trust filed for Chapter 11 bankruptcy protection on Monday, the latest setback
Aug 14, 20231 min read
Zunami Protocol Exploited for Over $2 Million, Native Stablecoin (UZD) Plunges 99%
On the 13th of August, DeFi project Zunami Protocol was attacked by bad actors, resulting in an estimated loss of $2.1 million.
Aug 12, 20231 min read
Argentina Begins Investigating Sam Altman’s Worldcoin
Argentina’s Agency for Access to Public Information (AAIP) disclosed that it is currently conducting an investigation on Worldcoin
Aug 11, 20231 min read
Bittrex to pay $24 million penalty over SEC crypto allegations
Bankrupt crypto exchange operator Bittrex Inc. and its non-US affiliate will pay $24 million to settle allegations that they for years
Aug 9, 20231 min read
Venture-Backed Saddle Finance Proposes Wind-Down, Dissolution
Ethereum-based crypto trading protocol Saddle Finance is moving to shut down operations and distribute its treasury to investors.
Aug 8, 20231 min read
Solana-Based Cypher Protocol Experiences Exploit, Freezes Smart Contract
Solana-based decentralized exchange Cypher lost close to $1 million in crypto Monday due to an exploit or security incident.
Aug 5, 20231 min read
Twitter Bot Activity Increased After FTX Listed Tokens
Twitter bots activity significantly increased for crypto tokens that were held by Sam Bankman-Fried's trading firm Alameda Research
Aug 3, 20231 min read
Australian Regulator ASIC Sues eToro for Offering High-Risk Derivative Products
Crypto trading platform eToro finds itself in major trouble as the Australian Securities and Investments Commission (ASIC)
Aug 2, 20231 min read
Kenyan Government Suspends Worldcoin Activity on Financial Security
Kenya's Ministry of the Interior suspended the operations of Worldcoin, the identity crypto protocol co-founded by OpenAI's Sam Altman
Aug 1, 20231 min read
LeetSwap Halts Trading After $630K Drained From Liquidity Pairs
LeetSwap says it is working with on-chain security experts to recover 340 ether (ETH) drained from its liquidity provider (LP) pairs.
Jul 31, 20231 min read
Upbit Halts Trading of Curve Finance's Token After $100M Exploit
South Korea’s Upbit has temporarily suspended the trading of Curve Finance’s CRV token after the project was the victim
Jul 28, 20231 min read
Sui Foundation Ends Partnership With MoveEX Following Contract Violation
Sui Foundation, the non-profit organization behind the Sui Network, has terminated its partnership with MovEX
Jul 7, 20231 min read
Is the IRS Cracking Down on Crypto?
In May 2023, President Biden posted a tweet taking aim at tax policies that benefit ‘wealthy crypto investors’.
Jun 29, 20231 min read
KuCoin Introduces Mandatory KYC Checks For All Users
Seychelles-based crypto exchange KuCoin is pushing for mandatory KYC upgrades as its competitors face regulatory challenges
Jun 29, 20231 min read
Binance EUR Banking Partner to Halt Support of the Crypto Exchange in September
Binance’s current EUR banking partner, Paysafe Payment Solutions Limited, will stop supporting the crypto exchange after September 25.
Jun 27, 20231 min read
Swiss Prosecutors Freeze $26M Worth of Do Kwon Assets Following his Prison Sentence
Swiss prosecutors have reportedly frozen $26 million in cryptocurrencies and US dollars tied to Terraform Labs’ co-founder – Do Kwon
Jun 26, 20231 min read
CFTC Charges Man for Defrauding Investors of $21M in Crypto Ponzi Scheme
The United States Commodity Futures Trading Commission (CFTC) has charged William Koo Ichioka for defrauding investors of tens of millions
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