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Binance's CZ warns crypto community about emerging scam
2.8.2023
The scheme consists of mirroring addresses and sending dust transactions to users to trick them into sending funds to the scammer's wallet
Crypto Sleuths Discover Potential Connections Between Sam Bankman-Fried and BALD Rugpull
2.8.2023
Connections can be found between Sam Bankman-Fried’s trading firm Alameda Research and the deployer of an alleged crypto scam called BALD.
According to members of the crypto community who have analyzed on-chain data, the deployer of the meme coin, which was built on Coinbase’s new layer...
Breaking: US Department of Justice Considering Fraud Charges Against Binance Crypto Exchange
2.8.2023
The US Department of Justice (DoJ) is mulling whether to press fraud charges against Binance, as per a Semafor report.
However, as per the report, the DoJ is worried that if it indicts Binance, it could trigger a rush to withdraw balances on the exchange, similar to the rush that brought down...
Ukrainian government reports $81M tax loss from unregulated crypto exchanges since 2013
2.8.2023
A crypto bill signed into law in 2022 paved the way for the Ukrainian government to amend its tax code, but local exchanges still largely operate outside this framework
Crypto Trader That Made & Lost $1 Million In $BALD Scam Buys New Low Cap Meme Coin On Base
2.8.2023
A crypto trader that made and then lost more than $1 million on $BALD, a meme coin that exploded to a market cap of $100 million over the weekend before crashing in price due to an apparent rug pull scam is touting a new low cap meme coin on Base called Toshi ($TOSHI).
Base is Coinbase’s Ethereum...
Bitcoin Venture Capital Is Anything but Boring: Crypto Long & Short
2.8.2023
The purposeful approach to Bitcoin Core development fuels the idea that “nothing is happening on Bitcoin,” but innovation is actually robust
Crypto Hedge Funds Will Shake Up the Industry: Crypto Long & Short
2.8.2023
There are hundreds of them already in crypto, and that’s likely to go up and catalyze the industry
Biggest Crypto Gainers Today on DEXTools – XPEPE, TAI, cvxCRV
2.8.2023
Blue chip cryptocurrency markets have seen rollercoaster price action in the last 24 hours, with bitcoin (BTC) dipping to fresh one-and-a-half-month lows in the mid-$28,000s on Tuesday, before then briefly recovering to the north of $30,000 in the early hours of the Wednesday trading session....
Today in Crypto: Binance Denies Reports of Its Activities in China, Coinbase is Looking Into Adding Bitcoin Lightning Network, OKX Launches Account Abstraction Feature, Hyundai & Kia Partner With Hedera
2.8.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Binance Denies Reports of Its Activities in China, Coinbase is Looking Into Adding Bitcoin Lightning...
Ethereum Juggernaut MetaMask’s Origin Story Challenged in New Lawsuit
2.8.2023
Joel Dietz is suing ConsenSys and his former business partner over his claims to MetaMask, the most important crypto wallet for the Ethereum blockchain
Deposit risk: What do crypto exchanges really do with your money?
2.8.2023
While depositing may be easy, what some crypto exchanges do with your money behind the scenes can range from concerning to criminal
India Pushes For A Clear G20 Crypto Strategy, Backs FSB Recommendations
2.8.2023
India has backed calls for a properly structured legal regime on digital assets globally in its latest release to the G20.
The country which currently presides over the G20, an association of the world’s 20 leading economies has in recent months deliberated on its local crypto laws while making...
Binance Officially Enters Japanese Crypto Market with Binance Japan Exchange
2.8.2023
The major crypto exchange Binance has officially entered the Japanese market with the launch of Binance Japan K.K.
In an announcement from Tuesday, Binance said it already offers Japanese crypto traders access to more tradable tokens that any other crypto exchange, with 30 tokens available...
Coinbase Analysts Optimistic Ahead of Q2 Earnings, but Warn About USDC Risks and Lower Trading Volumes
2.8.2023
The crypto exchange reports earnings for the second quarter of 2023 after the market closes on Thursday
Mixed signals: Binance denies reports of $90 billion in crypto trades in China
2.8.2023
Binance has refuted claims published in the Wall Street Journal that despite China’s crypto ban, the exchange has conducted billions in crypto-related business in the country
Binance Obtains Dubai License to Provide Crypto Exchange Services
2.8.2023
The world’s largest cryptocurrency exchange, Binance, has received a license to operate in Dubai as a regulated platform. The authorization will allow the crypto giant to offer exchange and other services for virtual assets to institutional and qualified retail investors. Dubai Virtual Assets...
India puts forward suggestions for G20 crypto roadmap
2.8.2023
The country emphasises the necessity of dealing with digital assets’ risks for developing economies
Binance Japan to Launch With 34 Listed Cryptocurrencies
2.8.2023
Binance, which is preparing to launch its new Japanese platform in August, will offer users the opportunity to trade 34 coins, local crypto media reported. Besides major cryptocurrencies such as bitcoin and ether, Binance’s own token will also be among the listed digital assets. Binance...
Crypto Custodian Hex Trust Expands European Foray With Registration in France
2.8.2023
The registration, which follows last year's approval in Italy, is "a significant milestone" for its European expansion plans, Hex Trust said
G20 President India Publishes its Input for Framing Global Crypto Rules
2.8.2023
As the current president of the Group of Twenty (G20), India has made public its presidency note on crypto in an effort to have its suggestions included in the framing of global crypto rules