UK Financial Regulator Expands Enforcement Against Crypto ATMs to East London
The FCA began taking action against illegal crypto ATMs last month, inspecting sites in the northern city of Leeds.
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Mar 8, 2023 at 10:09 a.m. UTC
Mar 8, 2023
Jamie Crawley
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Crypto Scam in Egypt Defrauds Thousands of Investors of $620K: Report
Authorities have arrested 29 people, including 13 foreign citizens, in connection with the fraudulent network known as "HoggPool."
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Mar 6, 2023 at 4:07 p.m. UTC
Mar 6, 2023
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Singapore Police Probing Do Kwon's Terraform Labs: Bloomberg
Authorities have confirmed Do Kwon isn't in the city-state.
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Mar 6, 2023 at 11:18 a.m. UTC
Mar 6, 2023
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Coinbase Acquires One River Digital Asset Management
The crypto exchange is expanding its move beyond the core business of retail trading.
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Mar 3, 2023 at 2:16 p.m. UTC
Mar 3, 2023
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Host of Crypto Firms, Including Coinbase, Paxos and Galaxy, Jump Ship From Silvergate Bank
Coinbase's change is specific to banking in U.S. dollars and doesn't affect payment instructions in pounds or euros.
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Mar 2, 2023 at 1:19 p.m. UTC
Mar 2, 2023
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Blockchain Game The Sandbox Warns of Phishing Email After Security Breach
An unauthorized third party had gained access to a Sandbox employee's computer and used it to send a false email to users
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Mar 2, 2023 at 11:15 a.m. UTC
Mar 2, 2023
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Fan Token Project Chiliz Sets Up $50M Incubator Backed by Jump Crypto
Chiliz Labs will invest in early-stage Web3 projects in the sports and other entertainment sectors that will build on the layer 1 blockchain.
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Mar 1, 2023 at 2:02 p.m. UTC
Mar 1, 2023
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Crypto Lender Voyager Received Single-Page Value Statement From Hedge Fund Three Arrows Capital
Court documents show the level of due diligence carried out by Voyager Digital with regard to its investment in 3AC.
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Mar 1, 2023 at 10:09 a.m. UTC
Mar 1, 2023
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Binance transfirió US$1800M en garantías de stablecoin a fondos de cobertura el año pasado
Esto significó que más de US$1000 millones en tokens llamados B-peg USDC, réplicas digitales de la stablecoin vinculada al dólar USDC, no estaban garantizados a pesar de las declaraciones de Binance que aseguraban que estaban respaldados al 100%.
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Feb 27, 2023 at 7:31 p.m. UTC
Feb 27, 2023
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Binance Moved $1.8B in Stablecoin Collateral to Hedge Funds Last Year: Forbes
This meant that over $1 billion worth of tokens called B-peg USDC – digital replicas of dollar-pegged stablecoin USDC – were uncollateralized despite Binance's claim that they were 100% backed.
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Feb 27, 2023 at 5:02 p.m. UTC
Feb 27, 2023