Expert says US may hit Binance with criminal indictment
John Reed Stark, president of John Reed Stark Consulting and former SEC Enforcement Division member speculates on the…
Lazarus group turns to Garantex to launder stolen assets
The Lazarus Group, known for its cybercriminal activities, has shifted its focus to Garantex, an OFAC-sanctioned exchange, to…
Users withdraw over $392 million from Binance within 24 hours
In a recent series of tweets, Changpeng Zhao (CZ), the CEO of Binance, revealed that the cryptocurrency exchange…
Binance CEO comments on rumors behind crypto market volatility
Changpeng Zhao, the Binance CEO, has commented on recent comments attempting to explain rapid crypto price movements following…
Community warned of fraudsters exploiting vulnerabilities in сrypto Twitter
A disturbing trend has emerged recently, as swindlers have confiscated at least eight Twitter accounts associated with cryptocurrencies.…
Cathie Wood boosts Coinbase holdings amid escalating SEC crackdown
Amid the SEC’s allegations of Coinbase operating an illegal exchange, Cathie Wood’s managed funds have increased their stake…
Do Kwon allegedly backed a political party in Montenegro
Reports have emerged suggesting that Do Kwon, the co-founder of Terra, had financial connections to the leader of…
Unusual COIN option trade happens around SEC lawsuits
On June 7, Charles Hoskinson, the CEO of the Cardano blockchain platform, took to Twitter to alert his…
Binance launches bitcoin NFTs amidst SEC lawsuit
Binance has added bitcoin non-fungible tokens (NFTs) to its marketplace only one day after the U.S. Securities and…
Pepe price tumbles 16% amid Binance regulatory saga
Pepe is among the top loosers of the day as the asset recorded a drop of 14%. The…