10-25-2024 
Justin sun
-
23 June, 2023
Nevada orders Prime Trust to cease & desist for failing to safeguard customer assets
Nevada’s action against Prime Trust pokes a major hole in the ‘crypto bro’ mantra that SEC Chairman Gary Gensler is...
-
22 June, 2023
Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading
Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto wash trading...
-
24 May, 2023
Failure to register lands Huobi Global in hot water with Malaysian regulators
Huobi Global is facing another hurdle in its operations, this time in Malaysia, over a suspected violation of the Capital...
-
9 May, 2023
Binance probed for helping Russia dodge economic sanctions
May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...
-
5 May, 2023
Poloniex agrees to $7.6M settlement over 66,000 sanction violations
Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on...
-
10 April, 2023
Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships
Binance is feeling the regulatory walls closing in as authorities question the reputational damage of appearing to approve of the...
Recent
Trending
Most Views
-
24 Oct 2024
Binance exec Tigran Gambaryan ends ordeal in Nigeria
-
24 Oct 2024
Blockchain gaming funding dips 56% in Q3
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
-
3 Oct 2024
Should money be the number one use for Bitcoin?
