Anisha Pandey
Canadian Financial Watchdog Fines Binance $4.4M Over Policy Breaches
Canada’s FINTRAC levied a $4.4 million penalty on Binance. Binance failed to comply with AML laws, claims FINTRAC. The regulator also found significant gaps in…
Memecoin Jeo Boden Skyrockets After Donald Trump’s Public Statement
The price of Jeo Boden (BODEN) surged significantly in the past 24 hours. Billionaire Donald Trump recognized the meme coin in a public appearance. The…
Exodus Exchange Won’t be Listed Until SEC Completes Review
The listing of crypto exchange Exodus has been postponed. The listing process will resume once the SEC completes the firm’s review. The trading of the…
SEC Chair Tired of Answering Questions Regarding Crypto, ETH ETF
SEC Chair Gary Gensler called for increased transparency in the crypto space. Gensler seeks to eliminate the non-compliance in the space displayed by firms. The…
Ripple and SEC have Filed their Briefs, Judge to Pass Verdict: Lawyer Says
The SEC and Ripple have filed their briefs in the ongoing XRP lawsuit. The judge is expected to announce the verdict, said Jeremy Hogan. Hogan…
Poloniex Hacker Transfers Money to Tornado Cash for the First Time
The Poloniex hacker moved 1,100 ETH to Tornado Cash, as per PeckShield. WuBlockchain confirmed that this is the first time the funds have been moved.…
SEC Pushes Verdict on Invesco Galaxy Spot ETH ETF to July
The SEC has delayed its decision on the proposed Invesco Galaxy Ethereum ETF. The regulator will now take its decision on July 5, 2024. Similar…
Ethereum Breaks Stablecoin Volume Records in April
Ethereum witnessed a record-breaking month for stablecoin volume in April. Stablecoin DAI accounted for the majority of the on-chain volume. One notable transaction involving DAI…
Heir to Cartier Apprehended for Laundering Money Using USDT
The DoJ has arrested Maximilien de Hoop Cartier, a direct descendant of Louis Cartier. Cartier was arrested in Miami, where he allegedly worked with a…
Block Commits 10% of Bitcoin Gross Profit to Monthly BTC Purchases
Block plans to buy Bitcoin with 10% of its gross profit from BTC products every month. Block holds 8,038 BTC valued at $573M with reported…
