# Cryptocurrencies

Hong Kong Police Busts Cross-Border Money Laundering Group Involving Virtual Currency

In a significant operation as part of the "Thunder 2023" joint action against organized crime, the Hong Kong police successfully…

1 year ago

Coinbase Suspends Staking Services In Some Locations Eager SEC Lawsuits

Coinbase has officially written that, on June 6, 10 US states initiated lawsuits related to Coinbase's retail mortgage service.

1 year ago

Fantom Foundation Freezes $60M USDC and $2M USDT In Multichain Wallet

Fantom has verified that approximately over $60M USDC and over $2M USDT have been frozen and are in the process…

1 year ago

BlockFi Failure Due To Neglect Risks Of Intimate Exposure To FTX And Alameda

BlockFi's demise stemmed from the company leaders ignoring warnings about potential risks associated with FTX and Alameda Research.

1 year ago

Binance Has Fired Over 1,000 People In Recent Weeks: Report

Binance has fired more than 1,000 people employees worldwide in recent weeks.

1 year ago

Alex Mashinsky Pleaded Not To Fraud, Freed For $40 Million

The founder of bankrupt crypto lending company Celsius Alex Mashinsky has pleaded not guilty to charges including fraud and manipulation…

1 year ago

Bitcoin Crosses $31,700, Market Excited With Ripple’s Victory

The Bitcoin price surged to a one-year high at $31.7k, leading to a boom for the entire market. Ripple (XRP)…

1 year ago

Celsius Keeps Redeeming About $64M Altcoins Including LINK, MATIC, AAVE

Around $64 million of Celsius Network altcoins continue to move after US bankruptcy court decision.

1 year ago

SOL, MATIC, ADA Tokens Soar Over 20% After XRP Judgment

The tokens affected by the SEC securities allegations are SOL, MATIC, and ADA, which surged more than 20%.

1 year ago

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