Latest Articles
US Spot BTC ETFs Recorded Largest Inflows This Week
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 the…
German Government Offloads the Last of Its Bitcoin Holdings
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 asset.…
Coinbase’s New App Allows Users to Track All On-chain Wallets and Interact With Web3 From a Single Point
Coinbase is launching a platform for Web3 users to easily view, manage, and interact with their holdings and DeFi investments, offering a seamless onboarding process…
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 received…
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 remain…
US Representative Asks Government to Classify Binance Executive as Hostage If Not Released by Nigeria Soon
Rep. Rich McCormick has urged the US government to declare Binance executive Tigran Gambaryan a hostage if he is not released from the Nigerian government…
CFTC Chairman Reiterates That Bitcoin and Ether Are Commodities
Commodity Futures Trading Commission (CFTC) Chairman Rostin Benham noted that bitcoin and Ether are commodities and should fall under the purview of his agency. He…
BitMEX Pleads Guilty to Violating the Bank Secrecy Act
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 illicit…
Cambodia-Based Online Marketplace Linked with Facilitating Illicit Activities Through Crypto Payments
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 via…
