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FTX Restricted a User From Interacting with ZK Money
Key Takeaways: The FTX crypto exchange has terminated a user’s account who sent money to the Aztec Network. The decision comes after Tornado Cash, a mixing service, was blacklisted on money laundering charges. The crypto community was infuriated by the…
Coinbase Might Shut Down ETH Staking Service
Key Takeaways: Coinbase would end Ethereum staking if faced with regulatory threats, according to its CEO. Coinbase would protect Ethereum’s integrity and stop staking services in response to the inquiry submitted by the CEO of Rotkiapp, a crypto accounting company,…
Canadian Crypto Exchanges Enforce 30k CAD/ Year Buy Limit on Altcoins
Alleged Russian Money Launderer Extradited to US
Key Takeaways: The United States has extradited a suspected bitcoin money launderer from the Netherlands. Russian national Denis Mihaqloviv Dubnikov, 29, made his initial court appearance on Wednesday in federal court in Portland, Oregon. A five-day jury trial is set…
A Study Claims of Insider Trading on 10-25% of Coinbase’s Listings
Colombia Intends to Introduce a CBDC as Quickly as Feasible
Key Takeaways: The head of Colombia’s tax agency suggested that the country’s central bank might launch a digital currency. Colombian tax evasion, which is thought to account for up to 8% of GDP, could be reduced using a national digital…
SEC Files Charges Against Dragonchain Over $16.5 Million DRGN ICO
Crypto Scams Witnessed 65% Decline This Year, Crypto Hacks on a Surge
Celsius CEO Reportedly Took Reckless Decisions Leading to a Loss of $50M
Key Takeaways: Months before bankruptcy, Alex Mashinsky took over the Celsius trading system. Mashinsky frequently disagreed with Frank van Etten, the company’s former chief investment officer, regarding trading choices and his interference with the trading style. In July, Celsius filed…