Bankman-Fried asks for pre-approval of secret list of visitors
A request to keep the list secret has been challenged by an outlet covering the case.
Going Infinite: SBF's hairbrained schemes in new Michael Lewis book
A look at some of the more outlandish schemes attributed to Sam Bankman-Fried in Michael Lewis' book, "Going Infinite."
US law enforcement seizes tens of millions from Deltec-tied accounts
The accounts were flagged to law enforcement because they did not include sufficient know-your-customer information.
Coinbase, OKX and Binance partner with UK firms as regulations come into force
Coinbase and OKX have partnered with crypto startup Archax to get UK financial promotions approved under new FCA regime.
Gensler raises concerns about fraud and manipulation when asked about bitcoin ETFs
The SEC chair declined to give a direct opinion on pending bitcoin ETF applications but repeated concerns about fraud and manipulation.
Philippines-based exchange Coins.ph appears to have lost 12.2 million XRP in possible exploit
The hacker then sent XRP tokens through OKX, WhiteBIT and two non-custodial exchanges, among other destinations.
DoJ continues push to revoke Bankman-Fried's bond, files to federal judge
Following a Wednesday statement, the U.S. Department of Justice has filed a written submission to revoke Sam Bankman-Fried's bond.
FinCEN issues warning about virtual currency being used to finance terrorist organizations
Financial institutions need to be on the lookout for suspicious activity connected to financing terrorist organizations, officials said.
'Razzlekhan' and husband plead guilty to charges related to Bitfinex hack
An infamous bitcoin hack case comes to a close.
Lawmakers call on DOJ to consider charges against Binance, further investigate Tether over possible involvement in illicit finance
Republican lawmakers urged the Justice Department to figure out the extent to which Binance and Tether are being used to support terrorism.
Mon,01 Apr 2024-
Cathie Wood’s ARK reportedly ‘first in line’ for a spot Bitcoin ETF
ARK Invest filed for a spot Bitcoin ETF in collaboration with 21Shares long before BlackRock did, and its application is reportedly first in line for the SEC’s approval.
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Dogecoin Whales Fill Up Their Bags As Price Rallies – How Much DOGE Did They Buy?
Interestingly, the price surge was on the back of increased activity from whales, as indicated by on-chain data. The increased activity led to an increased"/>
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Solana Surging Ahead Of Ethereum In This Particular Metric
Recent market dynamics have seen Solana struggling to break above the $200 mark. A notable bearish factor among these market fundamentals is the recent"/>
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DOGE Day Afternoon: Open Interest Breaks $2 Billion, Setting New Records
DOGE, the internet's favorite memecoin, is back in the spotlight. Recent data reveals a surge in futures market activity, coupled with bullish technical"/>
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12-Year Bitcoin Slumber Ends: Whales Signal Stormy Seas Ahead
The recent stratospheric rise of Bitcoin, reaching a new all-time high of $73,000, has sent ripples of excitement and trepidation through the crypto world."/>
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Tornado Cash Co-Founder Seeks To Dismiss Charges – Details
Co-founder of Tornado Cash Roman Storm has filed a motion to dismiss the charges levied against him by the US Department of Justice (DOJ)."/>
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Prisma Finance Hacker Continues On-Chain Tirade Following $11 Million Heist
On Thursday, March 28, a hack occurred on Prisma Finance, a decentralized lending protocol on the Ethereum network. The exploiter carted away about 3,257.7"/>
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Bybit’s MVP license in Dubai ‘very restricted,’ CEO says
Once fully licensed in Dubai, Bybit plans to run a full-scope exchange, offering crypto lending, payments, investment and other services.
