SEBI Urges Local Oversight of Crypto Trading
The Securities and Exchange Board of India (SEBI) has proposed a framework where multiple regulators would collectively oversee cryptocurrency trading…
Tag: crypto
UN Report: North Korea Laundered $147.5M HTX Funds via Tornado Cash
Entities aligned with the North Korean regime engaged in significant money laundering of stolen cryptocurrency assets in March, utilizing the…
Solana Developer Admits to Gambling Away $300K of User Funds
The developer known by the pseudonym Hoak has admitted to misappropriating almost $300,000 from user funds and subsequently losing the…
Bitcoiner Predicts $95K BTC Post-Halving
Bitcoin is anticipated to surge to $95,000 in a single, explosive move, according to a new optimistic appraisal of its…
Stolen $53M Poloniex Ether Missing from Exchange
More than half of the $100 million worth of Ether (ETH) that was stolen from the Poloniex hack in November…
Understanding Phishing-as-a-Service: Defenses Unveiled
Phishing and phishing-as-a-service (PhaaS) are major concerns in cybercrime. In 2022, there were over 300,000 reported cases of phishing attacks…
MoonPay Donates to Coinbase’s Crypto Campaign
MoonPay, a cryptocurrency payment company, has made a undisclosed donation to Coinbase’s nonprofit crypto advocacy project, Stand With Crypto. MoonPay…
Coinbase Launches Crypto PAC
Coinbase, a cryptocurrency exchange based in the United States, has launched a political action committee (PAC) as part of its…
Toncoin Skyrockets 50% in May: Telegram’s Influence
The price of the cryptocurrency Toncoin (TON) has been on the rise, increasing by approximately 50% this month and reaching…
Stakeholders Demand Binance to Expose Bribe Agent’s Identity
Cryptocurrency stakeholders in Nigeria are calling on Binance, a leading global cryptocurrency exchange, to reveal the identity of the individual…
Deepfake Crypto Scam: Hong Kong Exposes Elaborate Elon Musk Fraud
Hong Kong authorities have taken action against an unlicensed cryptocurrency exchange called Quantum AI, which falsely claimed to have a…
S&C Bankruptcy Law Firm Cleared of Misconduct in New FTX Proposal
FTX’s revised proposal to repay its creditors, which was released on May 7, has caused dissatisfaction among the creditors. The…