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Binance NFT Introduces The Sandbox NFT02

13 Jun 23

Binance.US counters SEC’s motion to freeze funds as it threatens its business

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Binance.US has vehemently opposed the US Securities and Exchange Commission’s (SEC) proposed temporary restraining order, claiming that it would effectively end its business operations. The crypto exchange filed a response on June 12, criticizing the SEC’s emergency motion as “draconian and […]

crypto news Do Kwon jail background

09 Jun 23

South Korea traces more funds allegedly moved by Do Kwon

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a crypto wallet controlled by Do Kwon’s Luna Foundation Guard (LFG). Kwon is currently under house arrest and is awaiting trial in Montenegro. South […]

Changpeng Zhao CZ from Binance06

08 Jun 23

Binance.US clarifies CoinDesk claim about user funds and platform security

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In a recent CoinDesk article, the Securities and Exchange Commission (SEC) alleged that Binance CEO Changpeng “CZ” Zhao received billions of dollars in customer funds through their holding company. In response, CZ expressed uncertainty about the accuracy of the allegations. Journalistic […]

Binance NFT Introduces The Sandbox NFT02

08 Jun 23

SEC accuses Binance CEO of diverting billions in customer funds

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The SEC alleges that Binance CEO Changpeng Zhao and financial manager Guangying Chen channeled billions from customers through a holding company, igniting new concerns over the crypto exchange’s business practices. In a new court filing, the Securities and Exchange Commission (SEC) […]

Binance NFT Introduces The Sandbox NFT01

30 May 23

South Korea proposes real-time monitoring to freeze funds on Binance

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied South Korea plans to implement a system that allows real-time monitoring of wallet addresses and freezing funds on crypto exchanges and Binance, among others. A meeting will be held with Binance and the top 5 exchanges in South Korea to discuss […]

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29 May 23

Hacker drops control over Tornado Cash as they use it to wash stolen funds

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A hacker who recently took over the cryptocurrency mixer Tornado Cash has given up control while still using the protocol to launder the digital tokens stolen in the attack. Hacker uses Tornado Cash to wash stolen tokens In the incident, the […]

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27 May 23

Wallet drainer moves funds to Tornado Cash

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH) with […]

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24 May 23

Reports suggest Binance mixed customer and company funds

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Binance, the world’s largest cryptocurrency exchange company, finds itself in the spotlight following accusations that it has been mixing customer funds with company revenue, allegedly violating U.S. financial rules. The claims were raised by three independent sources, who disclosed to Reuters […]

zkLink Announces First Dunkirk Test 02

19 May 23

Voyager to commence partial return of customers’ funds

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Voyager Official Committee of Unsecured Creditors (UCC) has announced that the court has approved the firm’s liquidation procedures. A glimmer of hope for Voyager victims Voyager Digital, one of the numerous crypto businesses that went bankrupt as a result of the […]

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09 May 23

Grayscale launches Funds Trust, files for three new crypto ETFs

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In a move that underscores its commitment to expanding global asset management capabilities, Grayscale Investments has announced the formation of Grayscale Funds Trust and filing for three new exchange-traded funds. Grayscale Investments, a crypto digital asset manager, has announced the establishment […]

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