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31 May 23

Binance Australia users in panic selling their coins

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A panic selling frenzy on Binance Australia has sent the price of bitcoin (BTC) on the exchange nearly AUD 9,000 ($5,900) lower than competitors’ prices. Per sources close to the matter, the price of bitcoin has cratered to AUD 34,000 (around […]

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29 Apr 23

Taiwan to unveil buying and selling crypto specification for banks

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Taiwan’s Financial Supervisory Commission (FSC) outlined plans to control the country’s banking sector and crypto trade. The FSC plans to implement new regulations in September of this year to strengthen regulation and lessen the dangers associated with these pursuits. The new […]

whale moves

13 Apr 23

Whales selling altcoins as Ethereum Shanghai upgrade nears

Whales are selling altcoins as fear-mongering continues in the Ethereum (ETH) community, with many expecting a possible market crash. As the Ethereum Shanghai upgrade draws near, the community and major stakeholders in the crypto landscape are acting in preparation. Lookonchain recently highlighted the actions of Blockchain Capital, a major crypto whale. Blockchain Capital disposed of […]

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01 Apr 23

Justin Sun rumored to be selling his Huobi Exchange shares

Sources have it that Justin Sun, the inventor of Tron, is in talks to sell some of his holdings in Huobi Global, a crypto exchange. Last year, Justin Sun paid $1b for the crypto exchange after Hong Kong-based investment company About Capital, managed by Leon Li, the exchange’s creator and primary shareholder bought it out. […]

08 Jan 23

U.S. trustee objects to FTX’s plans of selling strategic assets

A United States trustee filed a legal objection on Saturday to stop FTX’s plans to liquidate some of its installations and critical assets, including a clearing house LedgerX and its subsidiaries in Japan and Europe. U.S. Trustee adds another court battle to FTX FTX is currently dealing with lawsuits after filing for Chapter 11 bankruptcy […]

Fraud in Crypto Apps Has Never Been Higher

23 Dec 22

Sites selling child abuse material for crypto taken down

An international investigation took down two communities and one crypto-powered market dedicated to exchanging child sexual abuse material on the deep web. An international joint investigation led by the Federal Criminal Police Office (BKA) and Central Office for Combating Internet Crime (ZIT) has taken down three Darknet child abuse platforms: “BoyVids 6.0,” “Forbidden Love” and […]

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22 Dec 22

US SEC charges Thor founders for selling unregistered securities in 2018

Thor Technologies, Inc., its founder, David Chin, and co-founder Matthew Moravec were charged for conducting unregistered securities offering and selling “Thor Tokens” by the Securities and Exchange Commission (SEC). Thor’s David Chin charged The SEC filed the complaint on Dec 21 in the U.S. District Court in San Francisco. According to the complaint, Thor and […]

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