DBS bank sees 80% jump in bitcoin trading volume on their exchange
Southeast Asia's largest bank, DBS, sees an 80% jump in Bitcoin trading volume on their crypto...
US Charged Terra Founder Do Kwon with fraud
The US Securities and Exchange Commission has charged crypto developer Do Kwon and his company Terraform...
New Crypto Tracker introduced by a regulator in California
Launched Thursday, the DFPI’s Crypto Scam Tracker is a searchable collection of the complaints the agency has collected...
Hashflare founders arrested in Estonia
Two Estonian citizens who ran HashFlare were arrested for defrauding investors of a total of $575...
After admitting regulatory flaws, Binance connected with US Regulators
The U.S. partner of global cryptocurrency exchange Binance has confirmed that a trading firm managed by...
Ex FTX execs made millions from charity funds
A charity linked to a former FTX exec reportedly made $150 million on deals involving the...
Ruja Ignatova’s boyfriend gets 5 years imprisonment
Gilbert Armenta, the ex-boyfriend of crypto pyramid Onecoin’s founder Ruja Ignatova, has been sentenced in the...
Nexo to depart USA following SEC settlement
In a recent update, Nexo revealed that its decision to exit the U.S. market resulted from...
Coinbase CEO Brian Armstrong requests govt to pass clear Crypto legislation
Coinbase CEO Brian Armstrong has called on Congress to pass clear crypto legislation, warning that the...
Nishad Singh from FTX is negotiating a plea deal with prosecutors
According to some reports, another member of the FTX co-founder Sam Bankman Fried’s inner circle, Nishad...