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Singapore Banks Crack Down On Money Laundering: $1.8 Billion Assets Seized
Singapore banks intensify scrutiny of Chinese-born clients with multiple citizenships after a money laundering crackdown
Sep
Binance CEO Denies Ceffu Allegations, But Court Documents Contradict His Claims
Binance CEO CZ faces allegations of lying regarding Binance US and Ceffu. Court documents contradict
Sep
Crypto Whales Are Accumulating Massive MKR, Significant Shift In Market Sentiment
Two crypto whales, "0x3737" and "0xaD0," have been accumulating significant amounts of $MKR, signaling a
Sep
CoinEx Plans To Resume Deposit And Withdrawal Services Of BTC On Sep 21st
CoinEx exchange will complete wallet system reconstruction by September 21, 2023, enabling deposit and withdrawal
Sep
UK August CPI Hits 18-Month Low, Signaling Economic Relief
The UK August CPI rate dropped to 0.3%, below the expected 0.70%, marking the lowest
Sep
Balancer Frontend Attack: Security Alert And Fund Losses, Stay Informed
Balancer Frontend under attack, investigating. Avoid UI. Funds funneled to 0x645710Af050E26bB96e295bdfB75B4a878088d7E, $238k stolen so far.
Sep
Grayscale Has Filed For New ‘33 Act Ether Futures ETF
Grayscale's filing for an ether futures ETF sparks interest, signaling a potential shift and raising
Sep
a16z Crypto Applications Are Now Open For Crypto Startup School 2024 Spring Course
a16z Crypto opens CSS Spring 2024 applications in London: $500K investment, global founders, crypto innovation.
Sep
Three Fresh Whale Wallets Withdrew 34.9M STORJ ($14.44M) From Exchanges
Three whale wallets withdrew 34.9M $STORJ ($14.44M) from exchanges. Ongoing activity suggests strategic moves, not
Sep
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