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09-20-2024
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author

Article by Steven Stradbrooke

Huobi, Tron reject China arrest rumors as stablecoin wars heat up
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8 August, 2023

Huobi, Tron reject China arrest rumors as stablecoin wars heat up

Following the weekend news, Justin Sun tweeted to reassure Tron and Huobi customers that he remained a free man, while...
Coinbase losses increase as trading volume dries up and USDC shrinks
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7 August, 2023

Coinbase losses increase as trading volume dries up and USDC shrinks

Coinbase generated revenue of $707.9 million in the three months ending June 30, a 12.5% decline from the same period...
Tether launches $115M ‘share buyback’ as cash reserves dwindle
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3 August, 2023

Tether launches $115M ‘share buyback’ as cash reserves dwindle

Tether's audit report claims its reserves have ballooned by $7.1 billion from what was registered in Q1, but its real...
SEC charges HEX founder Richard Heart with fraud
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1 August, 2023

SEC charges HEX founder Richard Heart with fraud

Hex founder Richard Heart faces fraud charges relating to his Hex entities offering unregistered securities and over ill-gotten wealth that...
US legislators advance mixed bag of bills for digital asset sector
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31 July, 2023

US legislators advance mixed bag of bills for digital asset sector

The U.S. House of Representatives Financial Services Committee advanced two bills that could now be sent to the House floor...
Sam Bankman-Fried risks pre-trial custody as judge losing patience
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28 July, 2023

Sam Bankman-Fried risks pre-trial custody as judge losing patience

SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
New stablecoin stumbles as Binance’s Changpeng Zhao hints at unstable stables
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27 July, 2023

New stablecoin stumbles as Binance’s Changpeng Zhao hints at unstable stables

Hong Kong-based First Digital Group celebrated the debut of the new FDUSD stablecoin on Binance, but little do they know...
Binance seeks dismissal of CFTC suit, preps Japanese noncompliance
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26 July, 2023

Binance seeks dismissal of CFTC suit, preps Japanese noncompliance

Binance has until July 27 to file its response to the CFTC suit, but the exchange is asking the court...
Worldcoin launches, token pumps, Orbs multiply, suspicion mounts
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25 July, 2023

Worldcoin launches, token pumps, Orbs multiply, suspicion mounts

Worldcoin attempts to introduce online biometric identity verification via scanning the irises of everyone on the planet, although progress on...
Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary
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24 July, 2023

Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary

The letter to U.S. District Judge Lewis Kaplan says that SBF's conduct not only aims to harass Caroline Ellison but...
North Korean hackers, fake pizza guys out to steal your tokens
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21 July, 2023

North Korean hackers, fake pizza guys out to steal your tokens

A state-sponsored North Korea hacking group reportedly broke into the systems of JumpCloud, a Colorado-based IT management firm that helps...
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
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19 July, 2023

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec

It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...

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