Rawan Alamin

Hong Kong police have arrested an influencer on suspicion of promoting an unlicensed crypto exchange and trading JPEX. The police added that till now they have received more than 83...

Roni Cohen-Pavon has pleaded guilty to criminal charges related to market manipulation and fraud involving CEL tokens. Cohen-Pavon has agreed to cooperate with the U.S. attorney’s office and the FBI...

North Korea is allegedly responsible for attacking the crypto exchange CoinEx and stealing $54 million. ZachXBT, an on-chain detective, shared the news on X (Twitter). The hackers were also responsible...

Galaxy Research has shared that Friend.tech’s daily trading volume on Ethereum reached $12.3 million on September 9. This is considered the third time that Friend.tech’s daily trading volume has exceeded...

Celsius Network, the bankrupt crypto lending platform, would be pursuing retail clawbacks against their customers who withdrew from the platform before the bankruptcy date. Crypto influencer Aaron Bennet shared the...

The legal case between the U.S. Securities and Exchange Commission (SEC) and Ripple started in December 2020, when the SEC alleged that Ripple sold XRP in an unregistered security offering...

In a new investigation by popular crypto detective ZachXBT, two influencers were allegedly deceiving multiple projects by leveraging the names of other influencers to obtain free tokens and by agreeing...

JPMorgan Chase, the American multinational bank, is reported to be in the early stages of exploring a blockchain-based digital deposit token. A person familiar with the work stated that the...

Caio Marchesani, the owner of a financial technology company in London, allegedly helped drug traffickers launder hundreds of millions of euros through crypto exchange platforms. Marchesani’s fintech company is regulated...

The first US exchange-traded funds (ETFs) that invest in Ether are being developed by 21Shares and ARK Investment Management, two companies that provide crypto exchange-traded products. According to a filing...

Crypto casino, and gambling platform Stake.com experienced a security breach that led to the loss of major assets. The platform lost 6,000 ETH, 3.9 million USDT, 1.1 million USDC, and...

The crypto market‘s profit margins sank 30% in comparison to last year, according to Bloomberg. The market used to be profitable for traders, but after the bankruptcy of the FTX...

Binance CEO Changpeng Zhao recently addressed various questions about Binance’s situation in a recent X (formerly Twitter) space. He responded to FUD (fear, uncertainty, and doubt) questions, and ensured the...

Paul Grewal, Coinbase‘s Chief Legal Officer, recently shared his company’s true objective in its case against the U.S. Securities and Exchange Commission (SEC) and stated that the company would comply...

Brian Armstrong, CEO of Coinbase, a cryptocurrency exchange platform, shared the top 10 crypto ideas that he’s interested in. He encouraged others to look into those ideas and said, “Bear...

A major crypto-related fraud is currently being investigated by the Enforcement Directorate of India. As reported in local news, the ED has found five companies that are involved in money...

SEBA Bank, a Swiss crypto-centered bank, has received in-principle approval from Hong Kong’s Securities and Futures Commission (SFC) to undertake licensed crypto-related services. SEBA Bank is backed by Julius Baer...

Jacobi Asset Management has attached an ESG (Environmental, Social, and Governance) label to its Bitcoin exchange-traded fund (ETF), a decision that concerned many environmental experts. Jacobi Asset Management, the European...

In a recent announcement, crypto influencer and YouTuber Ben Armstrong has been fired from the Bitboy Crypto company, and the company has taken decisive legal action to remove him from...

Whampoa Group recruited JPMorgan’s Regional Head, Ali Moosa, for its digital bank in Bahrain. The bank received in-principal approval in May 2023 and is set to launch in December. Whampoa...

In the ongoing case between the U.S. Securities and Exchange Commission (SEC) and Ripple Labs, the SEC’s view of Ripple’s XRP is considered negative and reactionary, according to Bill Morgan....

In a detailed thread, John E. Deaton, attorney and founder of Crypto Law, shared the existing conflicts of interest among the U.S. Securities and Exchange Commission (SEC) staff. Deaton’s statement...

Crypto Rank, a crypto market insights and analytics platform, shared on August 24 the top 10 NFT marketplaces based on 30 days of active traders. On top of the list...

ZachXBT, an on-chain detective, shared that over the past four months, more than $13.3 million has been stolen as a result of 54 SIM swaps targeting crypto holders. John Deaton,...

Brian Armstrong, CEO at Coinbase, shared on X how Base hit 16 transactions per second. Armstrong believed that most of the credit went to FriendTech, the latest DeFi social app....