Suraj Manohar

ImmuneFi Report Reveals BNB Chain as the...

ImmuneFi’s recent report stated that the Binance-launched BNB Chain has witnessed over $1.6 billion in the previous four years since its launch in 2020....

SEC Ceases Securities Violation Investigation into Stacks...

The US Securities and Exchanges Commission (SEC) has dropped its investigation into Bitcoin layer 2 Stacks and builder Hiro. This news comes right after...

Nigerian Court Will Announce Verdict on Binance’s...

Binance faces four tax evasion charges from Nigeria's Federal Inland Revenue Service (FIRS). A court in Abuja has scheduled its verdict for October 11. Binance's...

US Spot BTC ETFs Recorded Largest Inflows...

US Spot BTC ETFs observed the largest net inflows this week on Friday, recording $310.21 million, according to SoSo Value data. It also marks...

German Government Offloads the Last of Its...

The German governmental agency Federal Criminal Police Office/Bundeskriminalamt (BKA) has moved all its bitcoin holdings, concluding numerous transactions that added selling pressure on the...

Coinbase’s New App Allows Users to Track...

Coinbase is launching a platform for Web3 users to easily view, manage, and interact with their holdings and DeFi investments, offering a seamless onboarding...

SEC Drops Securities Violation Case Against Paxos

The US Securities and Exchange Commission (SEC) has dropped its investigation into Paxos’ alleged securities violation for issuing the BUSD (Binance USD) token. Paxos...

Compound Finance’s Website Breached by Cybercriminals

Popular DeFi platform Compound Finance has been breached by scammers, with its website redirecting users to a phishing link. Compound’s dApp and smart contracts...

US Representative Asks Government to Classify Binance...

Rep. Rich McCormick has urged the US government to declare Binance executive Tigran Gambaryan a hostage if he is not released from the Nigerian...

CFTC Chairman Reiterates That Bitcoin and Ether...

Commodity Futures Trading Commission (CFTC) Chairman Rostin Benham noted that bitcoin and Ether are commodities and should fall under the purview of his agency....

BitMEX Pleads Guilty to Violating the Bank...

Seychelles-based crypto exchange BitMEX has pleaded guilty to violating the US Bank Secrecy Act (BSA) between 2015 and 2020—ranging about five years of facilitating...

Cambodia-Based Online Marketplace Linked with Facilitating Illicit...

Huione Guarantee, a Cambodian online marketplace worth billions, owned by the Huione conglomerate linked to Cambodia’s ruling family, advances criminal activity and its financing...

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