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01 Jun 23

Floki joins Binance Pay team to promote coin payments

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Floki has announced a strategic marketing partnership with Binance Pay. The meme coin is now available at the service. The partnership seeks to create targeted exposure for floki and strengthen its position as a utility token within the crypto community. Starting […]

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26 May 23

Multichain team allegedly arrested in China

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Rumors within the Chinese crypto community suggest that the police arrested the development team for the Multichain network. The Chinese police might also control the network’s hardware/cold wallet. Based on the speculative statements, the wallet involves around $1.5 to $1.6 billion in […]

Unlock a Chance to Win 1M Download Plena Wallet Now The Biggest Account Abstraction Giveaway2

01 Apr 23

Offchain Labs, team behind Arbitrum, locks over $3.7b of ARB for 4 years

New York-based Offchain Labs, the development team behind Arbitrum, a layer-2 scaling solution for Ethereum, has moved 2.679b ARB, worth over $3.7b, on-chain data on Apr. 1 indicates. The ARB transfer to a custodian According to Arkham Intelligence, an analytics firm, the large sum of ARB, making up 27% of the total supply, was moved […]

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22 Feb 23

Sam Bankman-Fried’s legal team challenges subpoena over procedural issues and Fifth Amendment rights

Sam Bankman-Fried’s legal counsel is opposing a subpoena requiring the former FTX boss to participate in a remote deposition. They have requested a federal judge to block the summon in question. Sam’s lawyers have contested the subpoena’s validity for him to produce documents related to the Voyager Digital case. Instead of being personally delivered to […]

hong kong

06 Feb 23

Hong Kong regulator expands crypto oversight team

A Feb. 6 filed report highlighted Hong Kong’s securities and futures commission’s plans to hire additional staff to provide a better supervisory role to virtual asset service providers in Hong Kong. Until recently, only professional or retail investors with portfolios worth at least HK $8 million could use trading platforms regulated in Hong Kong. But […]

Australia cracks down on crypto scams, boosts regulatory team

03 Feb 23

1. Australia cracks down on crypto scams, boosts regulatory team

As part of a three-stage plan to regulate cryptocurrency and ensure proper risk disclosure from crypto companies and cryptocurrency and investment scams, the Australian government is strengthening its market regulator’s digital asset team. Australia cracks down on crypto scams, boosts regulatory team The new measures are intended to protect customers dealing with cryptocurrencies, according to […]

Dutch police have arrested a man suspected of laundering tens of millions of euros in cryptocurrencies by converting bitcoin to Monero to make it harder to trace

04 Jan 23

UK NCA creates crypto team, actively hiring

The UK’s National Criminality Agency (NCA) will create the National Cyber Crime Unit (NCCU) Crypto Cell to investigate cryptocurrency crime aggressively. The National Cyber Crime Unit Crypto Cell “signals an enhanced emphasis” on crypto asset enforcement. After making a statement that they were hiring, the NCA confirmed that five NCCU officers would form the inaugural […]

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