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Binance and Mastercard Join Forces for Prepaid Cryptocurrency Card

Binance and Mastercard Unveil Prepaid Crypto Card in Brazil

Binance and Mastercard have joined forces to launch a new prepaid cryptocurrency card in Brazil. This latest development aims to provide users with more options

January 30, 2023
Sam Bankman-Fried

UK Regulator Probes Bankman-Fried’s Charitable Group

The UK Charity Commission is investigating the Effective Ventures Foundation, which is backed by Sam Bankman-Fried, founder of the now-bankrupt crypto exchange FTX. The inquiry

January 30, 2023
Binance has temporarily suspended multiple accounts on its platform

Binance stops certain accounts in response to Bitzlato scandal

Binance has temporarily suspended multiple accounts on its platform due to the Bitzlato investigation, according to the company. A group of Russian-speaking Binance clients had

January 30, 2023
FTX has filed for bankruptcy in the US

FTX Tries to Avoid Turkish Assets in Bankruptcy Proceedings

FTX has filed for bankruptcy in the US, seeking to remove Turkish units from the scope of the case, claiming that Turkish authorities are unlikely

January 30, 2023
The three wallets withdrew the stETH from FTX

$90 Million in stETH Exchanged for Ethereum in SBF-Affiliated Wallets

Blockchain security firm PeckShield reported that three wallets converted 63,860 staked Ethereum (stETH) worth roughly $90 million to Ethereum (ETH) during the period of a

January 30, 2023
Harmony Bridge Hack Sees North Korean Hackers Launder $27.18 Million in ETH

North Korean Hackers Launder Stolen ETH from Harmony Bridge Attack

North Korean hacking group Lazarus Group and its sub-unit APT38, identified by the FBI as responsible for the $100 million Ethereum (ETH) theft from Harmony

January 30, 2023
Crypto Surveillance Boost in South Korea

South Korea Takes Steps to Track Digital Assets in 2023

The South Korean Ministry of Justice has announced plans to adopt a cryptocurrency tracking system by the end of H1 2023 to tackle money laundering

January 30, 2023
Biden has called for increased regulation of the crypto

Biden administration seeks crypto regulation through congress

The Biden administration has called for increased regulation of the cryptocurrency market by the U.S. Congress. In a statement, four senior officials warned against creating

January 30, 2023
New President for Ripple as XRP Lawsuit Nears Conclusion

Ripple Shifts Leadership Ahead of Final XRP Lawsuit Determination

Ripple Labs, a leading payment platform, has announced a new president as the SEC’s lawsuit against the company draws closer to a conclusion. The announcement

January 30, 2023
CreamFinance hacker has transferred 365.7 ETH ($600000)

Over $3.26 Million in Ethereum Stolen from CreamFinance by Hackers

An anonymous address has transferred $600,000 worth of Ethereum to TradeOgre, a decentralized exchange platform, according to Glassnode. The address has sent a total of

January 30, 2023
Hainan Island Cracks Down on NFTs to Tackle Financial Risks

China’s Hainan Ups NFT Regulatory Game

Hainan, a popular tourist destination in South China, aims to increase oversight on non-fungible tokens (NFTs) or “digital collectibles” due to the risks of fraud,

January 30, 2023
The Prime Minister of Montenegro and Ripple

Ripple Introduces First Digital Currency in Montenegro

The Prime Minister of Montenegro, Dr. Dritan Abazović, reported on his meeting with Ripple’s CEO, Brad Garlinghouse, and VP of Central Bank Engagements and CBDCs,

January 30, 2023
FTX's Australian subsidiary

Aussie Watchdog Raised Red Flags on FTX Before Collapse

FTX’s Australian subsidiary was under scrutiny from the Australian Securities and Investments Commission (ASIC) eight months before it went bankrupt in November 2022, according to

January 30, 2023
Bankman-Fried relies on Signal to maintain privacy during legal proceedings

Former FTX CEO Bankman-Fried turns to Signal to keep in touch with past associates amid legal case

Federal prosecutors in the Southern District of New York are seeking to impose stricter bail conditions on Sam Bankman-Fried, the former CEO of crypto exchange

January 28, 2023
Crypto lender BlockFi

BlockFi receives approval for $10M in employee bonuses

A New Jersey bankruptcy court has approved a motion by crypto lender BlockFi to pay its staff up to $10 million in a “retention program,”

January 28, 2023
Fluidity protocol

Fluidity Prioritizes Active Users in its DeFi Platform Reward

Fluidity is a new project that aims to change the way crypto coins are handed out for different projects. Instead of rewarding mercenary farmers, it

January 28, 2023
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