In the wake of the Mantra scandal, Quinn Thompson, the founder and Chief Investment Officer of Lekker Capital, has once again raised red flags about another…
Browsing: Crypto
Bitget’s latest transparency report revealed the crypto exchange processed a total of $2.08 trillion in trading volume, led by a sharp increase in spot trading of…
Abu Dhabi’s financial regulator has fined crypto firm Hayvn and its CEO more than $12 million for AML breaches and unlicensed activity. The Financial Services Regulatory…
World Liberty Financial has triggered a short-lived surge in SEI price after purchasing $775K worth of the token, briefly lifting it 20% before momentum stalled at…
Bitcoin-based memecoin platform Odin.fun halted all trading and withdrawals on April 14 after CEO Bob Bodily revealed his account had been compromised. In an April 14…
A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly laundered proceeds through Tether’s USDT. Nine…
Tether CEO Paolo Ardoino celebrates the stablecoin’s user base recent quarterly growth with a viral Simpsons meme as more global users flock to USDT amidst economic…
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Blockchain gaming funding plunged in Q1, with total investments falling 71% quarter-over-quarter, data shows. Web3 gaming took a hit in the first quarter as global markets…
A Pennsylvania man has pleaded guilty to federal charges after failing to report millions in profits from trading non-fungible tokens. In an April 11 press release,…