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Singapore Police has demanded $127 Million from Hodlnaut which could potentially collapse the firm. The transfer order demands that Hodlnaut surrender the amount from a “contractually onboarded” customer’s account. The...
Liquidators are trying to establish exactly what assets Three Arrows holds in Singapore. Liquidators will be able to request access to local records. Three Arrows Capital still owes over $2.8...
Celsius has filed a lawsuit against the former manager who stole cryptocurrencies and other digital assets. Jason Stone allegedly stole $1.4 million in cryptocurrencies. Stone is suing Celsius back for...
Some Israelis are suspected of using fake claims to cheat the French social services via cryptocurrency, during pandemic. The French authorities learned about the scam and made some arrests, but...
Ukrainian security agency grabs the crypto wallet of a Russian activist. The activist used the crypto wallet to sponsor Russia’s military effort in the Ukraine. Ukraine had implemented a mechanism...
US Congressman, Tom Emmer, addressed a letter to the US Treasury Secretary about the unprecedented sanctioning of Tornado Cash. Emmer claims that OFAC sanctions on Tornado Cash are the first...
Tranglo Connect Network is offering instant cross-border payout solutions to the UAE. The UAE has recorded an 8.2% surge in cross-border settlements in Q1 2022. Malaysian fintech company Tranglo might...
Member’s only platform, DBS Digital Exchange (DDEx) had an increased number of trades throughout June. Transactions on DDEx quadrupled in June compared to April and demand for custody services increased....
The U.S. EFF joins in opposing the Treasury Department’s decision to penalize Americans for using the Tornado Cash coin mixer. The EFF defends Johns Hopkins University professor Matthew Green, who...
Argentinian Presidential candidate is facing a lawsuit from crypto investors. Javier Milei was accused of promoting a crypto scam. Investors lost a combined $300,000 through the scam. Argentinian cryptocurrency investors...
Paypal has announced that it has joined the TRUST network. The announcement comes two months after Paypal rolled out its latest crypto updates. Other big players that have joined TRUST...
Anthony Scaramucci says Bitcoin’s technological immaturity makes it unsuitable as an inflation hedge. Despite the number of bitcoin wallets increasing from 80 million, 300 million is still too small, he...
Crypto.com and AEG sports announce a nine-figure renovation plan on Crypt.com Arena and Xbox plaza in LA Live The layout will feature new hospitality spaces and enhance viewing experience to...
NEAR Protocol successfully defended itself from a 5ETH attack. The fraudulent transaction was challenged by independent watchdogs. “The reaction took only 31 seconds with no human interaction,” said the CEO...
More than 50 Protestors congregate to raise their voice against the arrest of Alexey Pertsev. Pertsev is yet to be charged, after a detention of two weeks. “Alex is just...
Bette Chen said her team traced the 3.022B aUSD error mints claimed by 16 addresses, which have been exchanged and transferred to CEXs. In the coming weeks, the team would...
Former Goldman Sachs executive Raoul Pal believes the crypto market cap could increase 200X in the next decade. Pal asserts he could be wrong by 90%, but crypto is still...
Experts and Authorities raise concerns over a growing crypto scam called pig butchering. It’s called pig butchering because criminals entice their victims with promises of love and wealth. Lakewood police...
Tribe DAO has suggested an approximately $157 million redemption plan to disperse any remaining DAO-controlled assets to TRIBE holders. Victims of the Rari hack early this year will also be...
The largest online brokerage in Japan is halting its mining operations in Russia. Chief financial officer intends to sell the equipment soon. For the three months, the company’s crypto asset...
Untamed Isles, a cryptocurrency-based Kickstarter initiative, has been halted with No refunds for initial backers. Josh Grant, CEO of Phat Loot Studios, said the game would be paused owing to...
Social media expert Layah Heilpern stated that the widespread rollout of a CBDC could lead to financial censorship. A CBDC will not allow governments to program the currency in such...
Randi Zuckerberg thinks Web3 is an ideal paradise but still far into the future with many complicated steps. She thinks the existing metaverses provide a barrier to continued growth since...
CME Group plans to launch options on ether futures on September 12. CME Group’s existing suite of cryptocurrency options contracts includes Bitcoin options, micro-sized Bitcoin, and Ether options. The launch...
Crypto TV spending by major crypto firms, including the trading platforms Crypto.com, Coinbase Global Inc., and FTX, fell to $36,000 in July. However, an Australian crypto investment platform, Block Earner,...