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Binance Depositors Flee Following CFTC Charges, On-Chain Data Shows
27.3.2023
Crypto users have withdrawn roughly $400 million on Ethereum from Binance in the past 24 hours, while Paxos, issuer of the Binance USD, has burned more than $155 million BUSD in the past four hours
Jake Paul, Lindsey Lohan, Soulja Boy and Several Other Celebrities Face SEC Charges for Touting Cryptocurrencies – What Happens Now?
23.3.2023
The US Securities and Exchange Commission has filed civil charges against eight celebrities, alleging they illegally promoted two cryptocurrencies without disclosing that they were paid to do so.
In a news release on Wednesday, the SEC unveiled charges against celebrities who promoted...
Coinbase Downgraded by Oppenheimer After Disclosing Possible SEC Charges
23.3.2023
The Wall Street brokerage said it was becoming increasingly worried about the fairness of crypto enforcement actions in the U.S
Jake Paul, Lindsay Lohan & More Charged With 'Illegally' Shilling Crypto
22.3.2023
The Securities and Exchange Commission sent out a press release today announcing that “Crypto Entrepreneur” Justin Sun is being charged with fraud over his manipulation of the crypto market. That’s great news, but also of interest is the fact a whole range of celebrities were charged alongside...
Tron Network’s TRX Drops 13% Following SEC Charges Against Justin Sun
22.3.2023
Other Sun-related tokens such as SUN, JUST and HT also took hits amid the SEC allegations
SEC, CFTC Charge FTX's Singh With Fraud Following Criminal Plea
28.2.2023
The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday
SEC charges Do Kwon for allegedly misleading crypto customers
17.2.2023
Well, if developments around the FTX collapse were not disastrously interesting enough, then we have Terra making its way back to the highlights again. It all started with TerraUSD slipping below the committed pegged ratio of 1:1 with the US Dollar and causing an effect on LUNA, followed by...
CFTC Charges California Firm and CEO With Fraud, Misappropriation of Digital Assets
16.2.2023
The commission alleges the defendants fraudulently solicited over $7 million worth of bitcoin and ether and misappropriated a portion of the funds in a Ponzi-like scheme
Kraken Agreed to Shutter Crypto-Staking Operations to Settle SEC Charges: Source
9.2.2023
Kraken has agreed to shut its cryptocurrency-staking operations to settle charges with the U.S. Securities and Exchange Commission (SEC), according to an industry source briefed on the matter
SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto
20.1.2023
The SEC has accused Avraham Eisenberg of manipulating the Mango Markets platform by manipulating the MNGO token, which the company allegedly sold as a security
First and Only Crypto Based EV Charging Platform Raises $330k in Presale - Don’t Miss Chance for 10x Green Gains
19.1.2023
The electric vehicle market is continuing to take off, demanding a more efficient and user-friendly system to accommodate an increasing number of EVs. C+Charge has answered the call with their upcoming blockchain-based EV charging platform that will make charging EVs simpler and cheaper than ever...
EV Charging Payments Are Moving Onto Blockchain Thanks to C+Charge - Presale Raises Nearly $300k
16.1.2023
The electric vehicle (EV) industry is experiencing a rapid growth and with it comes the need for a more efficient and convenient way to charge these vehicles. Enter C+Charge, a blockchain-based platform that aims to make EV charging more accessible and convenient for EV owners. The platform...
SBF denies stealing FTX assets, SEC charges Gemini and Genesis, and more: Hodler’s Digest: Jan. 8-14
14.1.2023
SEC Charges Genesis and Gemini — Winklevoss Says Regulator’s Lawsuit Is ‘Super Lame’
13.1.2023
The U.S. Securities and Exchange Commission (SEC) has charged crypto exchange Gemini and crypto lender Genesis Global Capital, a subsidiary of Digital Currency Group (DCG). “Through this unregistered offering, Genesis and Gemini raised billions of dollars’ worth of crypto assets from...
Buying an EV? This Crypto Project Rewards You With Carbon Credits For Charging and Makes Payments Easy
9.1.2023
C+Charge is a peer-to-peer payment platform and EV charging app that aims to increase electric vehicle adoption buy expanding access to EV charging networks. The platform allows users to easily and cheaply pay for their charging sessions and earn carbon credits in the process....
Read More: Buying...
SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns
7.1.2023
The U.S. Securities and Exchange Commission (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times...
Best Crypto to Buy Today 3 January – FGHT, SOL, D2T, LDO, CCHG
3.1.2023
Bitcoin has opened the new year continuing to trade sideways, falling 0.5% over the past 24 hours and trading at around $16.66K currently, close to the daily 20-day Exponential Moving Average resistance. The leading crypto is struggling to maintain a positive bias from the past couple of days with...
Crypto Experts Believe These Altcoins Will Soar in 2023 – Find Out Why
3.1.2023
In 2022, the cryptocurrency market experienced an earth-shaking shift as giants such as FTX and Luna crashed. With fintech and DeFi advancing at a rapid pace, analysts are starting to doubt whether current regulations can protect investors from fraud or market manipulation. Governments appear to...
Best Crypto to Buy Today 30 December – FGHT, BIT, D2T, TON, CCHG
30.12.2022
Read More: Best Crypto to Buy Today 30 December – FGHT, BIT, D2T, TON, CCHG
Crypto Whales are Accumulating These Altcoins Before 2023 – Here’s Why
29.12.2022
Despite macroeconomic factors and FTX contagion fears, the crypto market has remained relatively unperturbed lately, with bitcoin confined in a tight range of $16k to $18k. But even as the market continues this consolidation phase, whales are stockpiling certain coins in preparation for the next...