Vignesh Karunanidhi
Binance’s KYC Policies Under Scrutiny After Hamas Accounts Suspended
Crypto analyst Adam Cochran sparked debate on X (previously Twitter) over Binance’s know-your-customer (KYC) policies after highlighting suspicious accounts. Replying to a post showing now-closed Binance accounts allegedly tied to...
On-chain Sleuth Question ConsenSys About BitLicense
ConsenSys, a leading Ethereum-focused software company, is facing scrutiny from the blockchain community regarding its lack of a BitLicense to operate in New York State. To provide some context, the...
SBF and Caroline Manipulated Bitcoin Price, But Is CZ Innocent?
Value investor Mike Alfred levied accusations that Binance and CEO Changpeng Zhao are illegally manipulating Bitcoin’s price through practices like wash trading. He also warned that Binance was selling Bitcoin...
Whale Transfers $113M Worth of ETH to Exchanges, Sparking Sell-Off Concerns
The transfer of over $112 million worth of Ethereum to major exchanges Coinbase and Kraken recently has raised concerns about potential selling pressure. According to Whale Alert, one anonymous wallet...
JPMorgan Takes the Lead in Live Blockchain Collateral Settlement
JPMorgan, BlackRock, and Barclays executed their first live collateral settlement on the private blockchain network. Onyx.BlackRock tokenized money market fund shares for use as collateral in a derivatives contract. Blockchain...
UAE Unveils ‘Responsible Metaverse’ Governance Framework, CZ Reacts
The United Arab Emirates has introduced a new governance framework aimed at ensuring the ethical growth of the metaverse. The UAE Minister of State for Digital Economy, A.I., and Remote...
Polygon Proposes Custom ApeCoin Layer-2 to Scale Ecosystem
Polygon Labs has proposed that ApeCoin DAO develop a custom zero-knowledge rollup sidechain to enhance the scalability and growth of the ecosystem. Dubbed ApeChain, the zk-Layer 2 would leverage Polygon’s...
Are Ethereum Insiders Selling Integrity for Monetary Gains?
A recent tweet by on-chain sleuth TruthLabs argues Ethereum has evolved into a centralized cartel that has enriched insiders while holding back innovation across crypto. Responding to similar accusations by...
Bitcoin Price Action Mirroring Previous Pre-halving Cycles: Analyst
Recent sideways Bitcoin price action mirrors past cycles heading into upcoming halvings, according to crypto analyst Miles Deutscher. In a tweet, Deutscher noted range bound trading from Q2 to Q4...
On-chain Analyst Identifies 8.6% APY Whale ETH/stETH Arbitrage Strategy
An on-chain analyst named Lookonchain recently outlined a profitable arbitrage strategy used by an Ethereum whale involving staked ETH (stETH). According to @lookonchain, the whale exchanges ETH for stETH on...
Nansen CEO’s Projections: Six Crypto Sectors for the Next Cycle
Blockchain analytics firm Nansen’s CEO, Alex Svanevik, shared his perspective on six crypto sectors primed to drive the next bull cycle in a recent thread on X (formerly Twitter). First,...
U.S. Sanctions Highlight Crypto’s Role in Drug Trafficking Network
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on October 3, 2023. The sanctions targeted several individuals and companies involved in the manufacturing and distribution of dangerous...
Ripple CTO Sparks Backlash After Defending XRPL Clawback
A recent Twitter debate highlighted divided opinions on Ripple‘s XRP Ledger (XRPL) proposing a new clawback feature. The conversation between Ripple CTO David Schwartz and user Becky’s Robot Dreams about...
Friend.Tech TVL Drops 7.8% in One Day Alongside Mass Withdrawals
The 7.8% single-day TVL drop of fractionalized NFT platform Friend.tech appears driven partially by concerns about maneuvers from user Hanwei Chang, according to analyst Tom Wan. Wan utilized Dune Analytics,...
Ripple Case Takes Another Turn As Judge Denies SEC Appeal, Says Deaton
In a new video analysis on the crypto laws news platform, ‘Crypto Law’, on X (formerly Twitter), high-profile attorney John Deaton hailed a federal judge’s rejection of the SEC’s appeal...
Yield Protocol Announces Closure, Cites Reasons for the Decision
Yield Protocol, a prominent player in the world of decentralized finance (DeFi), has made a solemn announcement regarding its future. After extensive deliberation with various stakeholders, the team behind the...
Ripple CTO States His Father Bought XRP at Fraction of a Penny in 2014
Cryptocurrency trader Alex Cobb recently asked his community about the lowest price they’ve paid for Ripple (XRP). While many shared purchases around $0.07 to $0.12, Ripple CTO David Schwartz revealed...
Ethereum Centralization Concerns Resurface Amid Governance and L2 Critiques
A series of posts on X (formerly Twitter) by Cyber Capital founder Justin Bons has reignited debates around Ethereum’s perceived centralization trajectory, both on layer 2 scalability solutions and in...
Frankie Candles Breaks the Silence Amidst BitBoy and TJ Drama
Frankie Candles, a popular cryptocurrency trader opens up about the recent controversies. Hit Network CEO Timothy “TJ” Shedd agreed to sign over full ownership of the Frankie Candles brand. Candles...
Rich Dad Poor Dad Author Warns of Fed CBDC, Asks to Take Measures
Robert Kiyosaki, author of “Rich Dad, Poor Dad,” warns about the development of a US central bank digital currency (CBDC) by the Federal Reserve. Kiyosaki advocates for alternative assets such...
CZ Explains Migration Process in Wake of Binance’s Russia Exit
CEO of Binance Changpeng Zhao provided clarification after announcing the sale of Binance’s Russia business to digital asset exchange CommEx, which launched on September 26 and is backed by crypto...
Gensler Under Fire for Perceived Conflicts in Crypto Regulation
In a recent post on X (formerly Twitter), crypto trader Lady of Crypto expressed serious concerns about the suitability of Gary Gensler as the Chairman of the U.S. Securities and...
Ethereum’s Legal Game Changer: The Mysterious ‘Paper’
A series of provocative posts on X (formerly Twitter), from Ethereum advisor Steven Nerayoff has stirred speculation about potential legal improprieties in Ethereum’s early days. Nerayoff vaguely accused Ethereum co-founders...
Binance Co-Founder Rallies Team Amid Regulatory Pressure, Fierce Competition
Binance Co-Founder Yi He penned an open letter urging the crypto exchange’s team to stay resilient while navigating escalating challenges from regulators and competitors. With Binance facing lawsuits, restrictions, and...
FOIA Request Casts Light on SEC’s Cryptocurrency Approach
Empower Oversight has initiated a noteworthy effort to enhance accountability within the Securities and Exchange Commission (SEC). This act involves a recent Freedom of Information Act (FOIA) request with the...
