Search
Bitget tightens token listing standards amid scam concerns
10.10.2024
The new token listing requirements include reviewing lock-up periods, business plans, token distributions, and team background checks
Bitget tightens token listing standards amid scam concerns
10.10.2024
The new token listing requirements include reviewing lock-up periods, business plans, token distributions, and team background checks
PlusToken’s $16M ETH Transfer Sparks Sell-off Concerns
10.10.2024
A significant transfer of Ethereum (ETH) linked to the notorious PlusToken Ponzi scheme has raised concerns about a…
Bitcoin price recovery driven by growing US financial concerns
4.10.2024
Bitcoin price recaptures the $62,000 level as investor grow increasingly concerned about the fiscal health of the US
EigenLayer's Token Launch Draws Scrutiny Over Supply Concerns
2.10.2024
In some ways, the release of EigenLayer's native EIGEN token this week was as expected; price rapidly rose moments after it was listed on exchanges, leading to a period of price discovery that culminated in a 22% slide from it's momentary record high. But there appears to be a storm brewing behind...
Bitcoin open interest surge past $35B raises 'overheating' concerns
2.10.2024
Bitcoin’s recent surge in open interest beyond $35 billion has analysts worried about potential signs of froth in the market
UK city minister pushes blockchain gilts despite gov’t concerns
2.10.2024
Despite resistance from the UK’s Debt Management Office, City Minister Tulip Siddiq pushes for blockchain-based bonds to modernize financial markets
Crypto Billionaire Flees London Over Offshore Tax Concerns
1.10.2024
Christian Angermayer, a billionaire crypto investor, has reportedly moved from London to Switzerland as the UK considers tightening tax policies on offshore wealth. Angermayer’s relocation signals the potential departure of other wealthy individuals fearing future tax hikes on non-domiciled...
OpenAI’s move to for-profit: Is it indeed ‘illegal’?
27.9.2024
OpenAI’s potential transformation into a for-profit corporation is not impossible, but it will likely not be an easy process
Arthur Hayes $PEPE Withdrawal: Pump-and-Dump Concerns Raised
27.9.2024
Former CEO and Co-Foudner of BitMex, Arthur Hayes recently withdrew 24.39 billion $PEPE which is worth around $252,000…
Telegram's policy shift raises privacy concerns
24.9.2024
Other top messaging apps like WhatsApp and Meta’s Messenger are also sharing user data with authorities, on valid legal requests
Tether’s transparency and business structure raises $118B FTX-like concerns
20.9.2024
Tether’s market share surpassed 75% of the entire stablecoin market, fueling concerns over the stablecoin giant's influencer over the crypto industry
DeFi Lender Sky Ratifies Plan to Offboard Wrapped Bitcoin, Due to Sun Concerns
19.9.2024
The matter has been closely followed in crypto markets, since the Sky platform has $200 million of loans collateralized by the token, and since WBTC is one of the biggest cryptocurrencies, with nearly $10 billion outstanding
Lawmaker Flags Concerns Over SEC’s Crypto Approach
19.9.2024
Congressman French Hill has raised concerns over the U.S. Securities and Exchange Commission (SEC)’s handling of digital asset regulations, criticizing Chairman Gary Gensler’s leadership for creating legal uncertainty and a politicized approach. The lawmaker highlighted...
Scam Concerns Surround Neiro’s CEX Listing
18.9.2024
The recent listing of the Ethereum-based memecoin Neiro on centralized exchanges (CEX) has ignited a wave of controversy…
Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns
15.9.2024
Seven Senate Democrats have called on the 10 largest bitcoin ATM operators in the U.S. to address growing crypto fraud that targets elderly Americans. The lawmakers explained that scammers are reportedly exploiting the anonymity of cryptocurrency transactions to steal from seniors through bitcoin...
DeFi Lending Giant Sky Sets Vote to Offload Wrapped Bitcoin as Justin Sun Concerns Linger
13.9.2024
The action could impact $200 million of DeFi loans in the Sky ecosystem should the proposal pass
Bitcoin ETF security concerns mount after FBI warns of North Korean hackers
11.9.2024
North Korean hackers are reportedly targeting the billions of dollars in BTC and ETH held by crypto ETF custodians.
Indonesia’s licensing regime sparks ‘monopolistic’ market concerns
10.9.2024
IADERN principal Tuhu Nugraha believes that the prolonged and complex registration process hampers growth and innovation in Indonesia's crypto ecosystem.
Coinbase Must Face Shareholder Lawsuit Over Regulator Risk Concerns, Judge Rules
9.9.2024
A U.S. judge denied in part last week Coinbase's request to dismiss a class action lawsuit from shareholders accusing the exchange of misleading them about its chances of being sued by the U.S. Securities and Exchange Commission