The study claims insider trading has taken place on 10-25% of Coinbase listings between September 2018 and May 2022.
Researchers state insiders earned $1.5 million in trading profits.
John Joseph Roets and his firms-Dragonchain, the Dragonchain Foundation, and the Dragon Company are accused of raising $16.5 million in unregistered crypto asset securities offerings.
SEC alleges between 2019 and 2022, Roets and the entities allegedly sold approximately $2.5 million worth of DRGNs to develop and market Dragonchain technology
Illicit activity involving cryptocurrency went down 15% in volume this year.
The total scam revenue for 2022 is now $1.6 billion, a 65% decline compared to the same period in 2021.
$1.9 billion worth of cryptocurrency has been stolen in hacks of services, compared to just under $1.2 billion at the same point in 2021
Binance will soon be able to provide its services as an operator of a Digital Asset Trading Facility in Kazakhstan. AFSA is the first regulator in Kazakhstan to grant in-principle approval to a Binance entity
A bug in the iBTC/AUSD pool allowed hackers to issue an additional 1.2 Acala Dollar (AUSD) billion tokens.
aUSD dropped by over 70% following the attack
Giri and his companies NBD Eidetic Capital, LLC and SR Private Equity, allegedly solicited $12 million and 10 bitcoins from over 150 customers using fraudulent means. Giri allegedly lured customers by promising guarantees of profits instead spent it on lavish goods.
Binance, FTX, Huobi, and Bybi-among exchanges that got blocked. From January 1, 2023, Uzbek citizens and companies are legally permitted to conduct transactions only with licensed cryptocurrency exchanges.
Spot cryptocurrency trading edged lower to $1.39 trillion in July, a 1.3% monthly decline.
In July, the derivatives trading volume of major exchanges fell 5.2% MoM. Binance's trading volumes surged 76% in July
Key Takeaways Li plans to sell 60% of his stake in Huobi at $1 billion. As per reports, the potential buyer’s list includes Justin Sun and FTX’s Sam Bankman-Fried. HT’s price jumped nearly 25% to $5.43 following the Bloomberg report.…
The move comes after a month after Vauld froze withdrawals in July
ED recently froze Rs 64.67 crore worth of bank deposits belonging to WazirX.
The latest move is part of the ED's ongoing money laundering investigation against at least ten crypto exchanges.
