News

BlackRock Fund Withdraws 1.27T PEPE From Binance After Gaining $2.39M Profit

In one case, BlackRock Fund withdrew 1.27T PEPE ($1.98M) from Binance to 4 newly-created addresses.

1 year ago

Do Kwon Was Found To Withdraw $2.15 Million Before Being Guaranteed

Stablecoins worth $400,000 and LUNC worth $150,000 were allegedly removed from accounts maintained by Terra co-founder Do Kwon.

1 year ago

Sydney-based Westpac Bank Bans Binance Trading Amid Scam Concerns And Lawsuits

AFR reported that Westpac Bank banned customers from trading with Binance and introduced new security measures to curb scam losses.…

1 year ago

Korean Lawmakers Call For Stricter Crypto Regulations After A Murder Case

On March 29, a Korean woman was kidnapped and ultimately killed in what is thought to be a dispute over…

1 year ago

Binance Australia Banned From Payment Services With Allegations Of Fraud

Binance Australia has told customers that it has ceased Australian dollar services since its local payment services supplier seems to…

1 year ago

BitBoy Crypto Betrays Community, Swapped All BEN Tokens He Owns For 44.7 ETH

BitBoy Crypto sells all his BEN tokens, breaking his promise to lock them for 6 months. The BEN token had…

1 year ago

Greenland Holdings Applies For Trading Crypto And NFTs License In Hong Kong: Report

According to SCMP, Greenland Holdings, the largest developer in Shanghai, plans to apply for a virtual asset operator's license in…

1 year ago

FTX Grants To US Legislators To Be Withdrawn At DOJ’s Direction

The US Department of Justice (DOJ) has sent a letter to the country'scountry's lawmakers, instructing them to turn over FTX…

1 year ago

Bitget Plans To Hire 300 More People After The Positive Report Of Q1 2023

Bitget said Wednesday that it plans to hire 300 more employees for operations, compliance, research and development, and support departments.

1 year ago

Central Bank Of Pakistan Drafts Legislation For A Permanent Ban On Crypto Services

The country will ban the operation of cryptocurrency services and will never legalize cryptocurrency transactions. Ban legislation is being drafted…

1 year ago

This website uses cookies.