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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…
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…
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…
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…
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…
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…
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…
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…
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…
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.…