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Web3 game project allegedly hired actors to pose as executives in $1.6M exit scam
20.10.2023
CertiK says Standard Cross Finance hired actors to pose as executives, then dumped tokens on investors, draining $1.6 million from the project’s liquidity pool
Reddit mods dumped tokens hours before blockchain program termination
20.10.2023
Analysis of token movements from Redditor moderators' wallets suggests at least three moderators dumped thousands of dollars worth of Moon tokens just minutes before the actual announcement
Google Cloud teams up with MultiversX amid blockchain firm’s focus on metaverse
20.10.2023
MultiversX announced an array of new features on its xPortal super-app with tools to build next-gen metaverse features on the same day of the Google Cloud partnership
Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows
20.10.2023
Inaccurate methodologies have resulted in overstated metrics about the use of cryptocurrency by terror groups fighting Israel, according to Chainalysis. The analytics company has tried to “correct the record” on crypto’s role in terrorism financing amid ongoing hostilities in the Middle East....
European Banking Authority, ESMA issue crypto entity suitability guidelines
20.10.2023
The joint guidelines include granting authorization for ART and CASP issuance and conducting prudential assessments for potential acquisitions
Tim Draper warns of crypto scams using his AI-synthesized voice
20.10.2023
Advancements in AI have made it possible to create deepfake videos and voices in which scammers write the scripts to try and illegally obtain others' crypto
Crypto Aid Israel raises $185K, distributes aid to 4 organizations, in 10 days
19.10.2023
The organization is a collective of Israeli Web3 community members and international companies striving to alleviate suffering in the south of Israel
Binance Q3 report appraises crypto market as ‘challenging’ amid high interest rates
19.10.2023
The world’s largest cryptocurrency exchange painted a somber picture of the market, with occasional bright spots for individual players
US Treasury plans to designate crypto mixers as money-laundering hubs: Report
19.10.2023
The department previously targeted individuals connected to Tornado Cash, but its reported actions on mixers followed concerns suggesting Hamas was financed in part by crypto
Why the 2024 Bitcoin halving may play out differently than in the past
19.10.2023
While the halving event is considered one of the main catalysts for Bitcoin bull markets, it may play out differently next year
Advocacy groups push back against Sen. Warren linking crypto with terrorism
19.10.2023
The Blockchain Association and Crypto Council for Innovation said the terrorist group Hamas had reportedly curtailed using Bitcoin as authorities could more easily track funds
What is the Pareto 80/20 rule, and how does it apply to cryptocurrencies?
19.10.2023
In the context of cryptocurrencies, Pareto principle implies that a minority of efforts or factors often yield the majority of results
Tax Authorities in EU to Share Transaction Data Reported by Crypto Firms
19.10.2023
New EU rules will introduce automated exchange of information on crypto revenues reported by service providers in the sector. A new directive adopted by the Union expands existing registration and reporting obligations as well as cooperation between tax administrations across the bloc. Information...
Elon Musk, Mark Cuban team up to contest SEC trial strategies
19.10.2023
The context of this legal challenge centers around the SEC v. Jarkesy case, in which George Jarkesy contends that his Seventh Amendment rights were violated
IRS crypto tax reporting rules threat to industry — Coinbase legal chief
19.10.2023
The IRS proposed the new crypto tax reporting rules in August, and if approved, the new crypto tax regime will come into effect from January 2026
Fidelity Submits Updated Spot Bitcoin ETF Application
19.10.2023
Fidelity has submitted an updated proposal for a spot bitcoin exchange-traded fund (ETF) to the U.S. Securities and Exchange Commission (SEC). The asset manager joins other applicants in continued efforts to address regulatory concerns that have stood in the way of approving the investment product....
Binance France director resigns, adding to list of exits from crypto exchange
19.10.2023
Stéphanie Cabossioras is at least the tenth senior executive to depart the crypto exchange this year
Binance US Suspends Withdrawals in US Dollars
19.10.2023
Crypto exchange Binance US has suspended withdrawals in U.S. dollars. Users who want to withdraw their USD funds must first convert them into stablecoins or other cryptocurrencies, which can then be withdrawn. Binance US Updates Dollar Withdrawal Policy Binance US, the U.S.-based cryptocurrency...
Ethereum DeFi protocol Hope Lend drained after exploit
18.10.2023
The protocol, which had 526 Ether in total value locked, was emptied in an attack on Oct. 18
Bitcoin price holds $28K range as institutional investor maneuvering boosts sentiment
18.10.2023
Comments from institutional investors and amendments to the spot Bitcoin ETF applications could be behind the recent improvement in investor sentiment