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PEPE Token’s Rapid 17% Fall Sparks Concerns Over Multi-Sig Wallet Changes and Massive Fund Transfers
25.8.2023
In the wake of the meme token’s meteoric ascent, pepe (PEPE) has plummeted by over 17% in the last 24 hours. Buzz on social media suggests a significant amount of funds held by the development team are being transferred to exchanges. Moreover, alterations have been made to the team’s...
PEPE whale seizes dip opportunity, buys $529k worth of tokens
25.8.2023
This transaction followed this same whale’s previous transactions on 5 June 2023 where he spent 280 Ethereum (worth $507,000) to acquire 500 billion PEPE
Magnate Finance on Base rug-pulls users of $6.5M, as predicted by on-chain sleuth
25.8.2023
Magnate Finance first deleted its Telegram channel and X account followed by taking down the website before pulling the plug on its TVL
XRP whale moves 29 million tokens to Bitstamp amid price slide
25.8.2023
Additional information suggests the possibility that this whale might be selling its XRP assets, as it had previously moved 14 million XRP to Bitso just a few hours earlier
Binance to work with Taiwan’s Taipei District Prosecutors Office
25.8.2023
While being under fire from the SEC, Binance has announced an esteemed collaborative initiative. The biggest exchange in the world is collaborating with Taiwan’s New Taipei District Prosecutors Office. Binance will lend its professional insights to help crime fighters improve their...
FTX crypto exchange reports data breach involving claims agent Kroll
25.8.2023
The breach has resulted in the exposure of non-sensitive customer data from specific claimants linked to the ongoing bankruptcy case
Popular Decentralized Exchange 1Inch Partners with Coinbase's Base Network to Expand Liquidity Aggregation
25.8.2023
Popular Decentralized exchange aggregator 1inch partners with Coinbase's Ethereum Layer 2 network Base to deploy its 1inch Aggregation Protocol and the 1inch Limit Order Protocol.
With the mainnet launch of Base on August 9th, exchanges like Uniswap, Balancer, and SushiSwap have just joined...
Cypher Says Token Offering Part of Steps to Make Users Whole
25.8.2023
The Solana-based digital asset exchange announced on Aug. 23 that it is planning the “most fair” token launch in the history of Solana. According to Cypher, part of the funds raised via the initial decentralized offering will be used “to sustain protocol development, pay...
Australian exchange enlists PayPal as banks ‘close ranks’ against crypto
25.8.2023
The new partnership offers investors extra choice and “mitigates the risks” of Australian crypto banking blocks, said Independent Reserve CEO Adrian Przelozny
SEC Charges Former US Correctional Officer With Fraudulent Crypto Token Sale
25.8.2023
The U.S. Securities and Exchange Commission said on Aug. 23 that it had charged a former New Jersey correctional officer “with fraudulently raising funds through the unregistered offering of the blazar token.” The Commission said the correctional officer’s scam was primarily...
Opinion: Is this exchange the next FTX?
24.8.2023
Bitget seized more than $200,00 of my cash. Now its executives won’t tell me what they're doing with it, or if they intend to return it
Things to know about leverage tokens before you invest in it
24.8.2023
What are leverage tokens? As the name suggests, leverage tokens offer investors and traders a leveraged position while trading cryptocurrencies. This means all gains or losses get multiplied using these tokens. Compared to traditional trading methods, leveraged tokens are generally ERC-20 tokens...
Binance's zero-fee Bitcoin update could echo March downturn
24.8.2023
In an official statement, cryptocurrency exchange Binance unveiled its plans to implement updates to the zero-fee Bitcoin trading starting from September 7
FTX files motion for Galaxy Digital to manage recovered crypto holdings
24.8.2023
Galaxy Digital set to manage the sale of bankrupt FTX’s crypto holdings and facilitate staking of certain tokens to generate passive yield
Binance Exchange to Suspend Crypto Debit Card Offering in LatAm and Middle East – What's Going On?
24.8.2023
The largest crypto exchange by trading volume, Binance, is apparently closing its Binance Card – cryptocurrency debit card services – in Latin America and the Middle East, effective from Aug. 25....
Read More: Binance Exchange to Suspend Crypto Debit Card Offering in LatAm and Middle East – What's...
Nigerian crypto exchange's token launch draws scrutiny
24.8.2023
This development follows the company's previous disclosure of a security breach resulting in fund losses in May 2023
Bitstamp to halt Ether staking offerings in the US
24.8.2023
A well-known cryptocurrency exchange platform called Bitstamp will stop offering its Ether staking service to all US customers as of next month. Bitstamp announced that they would stop offering staking services to customers in the United States as of September 25, 2023. Bobby Zagotta,...
Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal
24.8.2023
Lawyers for Sam Bankman-Fried claim the FTX founder, who has fallen from grace, based his business decisions on legal advice from company attorneys before the cryptocurrency exchange’s downfall. FTX Founder Bankman-Fried Claims Actions Were Based on Legal Advice, Denies Fraudulent Intent In...
Hacked Crypto Exchange Cypher Plans to Hold Public Token Sale
23.8.2023
Cypher's IDO will test whether it can recapture momentum
Bitstamp halts ETH staking in the United States
23.8.2023
The crypto exchange is ending staking services for U.S.-based users on Sep. 25; the decision came a few weeks after Bitstamp halted trading for seven altcoins in the country