Crypto Crime Cartel

Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines
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6 February, 2024

Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines

In this exclusive interview, Infrawatch PH's Terry Ridon shares his views on the Philippines' evolving regulatory landscape and the potential...
Worldcoin offices in Hong Kong raided over ‘serious risks’ to data privacy allegations
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3 February, 2024

Worldcoin offices in Hong Kong raided over ‘serious risks’ to data privacy allegations

Hong Kong’s data protection watchdog expressed concern over how Worldcoin is collecting and storing the biometric data, as well as...
Ripple hack: What really happened?
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2 February, 2024

Ripple hack: What really happened?

Ripple's Chris Larsen shared on X that his personal wallets had been hacked and funds had been stolen, saying that...
Celsius customers getting paid, FTX customers in limbo as 2022 hack suspects ID’d
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2 February, 2024

Celsius customers getting paid, FTX customers in limbo as 2022 hack suspects ID’d

While Celsius emerges from bankruptcy, FTX seems close to solving the $400 million hack in its platform after the arrest...
Solana launches new token functionality, but it still can’t scale
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2 February, 2024

Solana launches new token functionality, but it still can’t scale

Solana unveiled a set of new token extensions, replacing the need to write custom smart contracts and enabling functionality like...
Tether claims record $2.85 billion profit in Q4, still can’t afford an audit
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1 February, 2024

Tether claims record $2.85 billion profit in Q4, still can’t afford an audit

Tether noted that it prepared its reserves report "using the recognition and measurement principles" of the IFRS without making sufficient...
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