News

Wyre Now Limits Customers Daily Withdrawals To Less Than 90% Of Their Funds

Key Points: Wyre stated that each customer can only withdraw 90% of their account balances, subject to current daily limits.…

2 years ago

Pi Network Hackathon 2023 Has Over 1000 Projects Registered 

Key Points: There are more than one thousand projects that have signed up to participate in the Pi Network Hackathon…

2 years ago

Bitcoin’s Whales Dumped In 2022 But Profits Now Stays In Stablecoin Wallets

Key Points: Santiment is disclosing that Bitcoin (BTC) whales did not convert their winnings following the conclusion of the bull…

2 years ago

Federal Probe Into Binance: U.S. Authorities Now Summons Hedge Funds

Key Points: Federal prosecutors are looking into the operations of American hedge funds with cryptocurrency exchange Binance. In an interview,…

2 years ago

DCG Under Investigations Internal Money Transfer By US And SEC

Key Points: DCG is facing investigation by the SEC and RED over internally transferred funds to its subsidiaries. The financial…

2 years ago

Helix CEO’s Brother Admitted To Stealing Over 712 BTC From IRS

Key Points: Helix CEO's brother Gary Harmon has admitted to stealing over 712 BTC from the IRS. The bitcoins were…

2 years ago

DOJ Is Attempting To Exploit Evidence To Convict SBF Through FTX Victims

Key Points: DOJ is attempting to exploit valuable evidence from FTX victims to bring charges against SBF. The United States…

2 years ago

Bahamas Liquidators And FTX Debtors Now Agree To Work Together

Key Points: The teams in charge of failing cryptocurrency exchange FTX's bankruptcy lawsuits in the United States and the Bahamas…

2 years ago

Wallet Related To Justin Sun Transfers $100 Million Stablecoins To Huobi

Key Points: A wallet linked to Tron creator Justin Sun transferred $100 million in stablecoins to the cryptocurrency market Huobi.…

2 years ago

The ARK Fintech Innovation ETF Has Officially Sold Off 99% Of Silvergate Shares

Key Points: On Thursday, January 6, Cathie Wood's ARK Fintech Innovation exchange-traded fund sold around 404,000 shares of Silvergate, reducing…

2 years ago

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