Crypto scammers feel the chill: Revenue drops 46% in 2022 — Chainalysis
Falling crypto prices caused crypto scam revenue to plummet in 2022, though two scam types managed to persist. Crypto scam revenue was slashed by almost half in 2022 due mainly…
Federal judge hints at denying Sam Bankman-Fried any internet access as condition of bail: Report
The judge reportedly did not expand SBF’s bail conditions to include restrictions on the internet or VPNs, but asked his lawyers to pay for a consultant to explore the matter.…
GBBC Digital Finance joins international securities organization as an affiliate member
GBBC Digital Finance is now one of over 200 affiliated members of the International Organization of Securities Commissions, which also includes 35 national regulators. GBBC Digital Finance announced on Feb.…
U.S SEC Sues Do Kwon And Terraform Labs For Fraud
The SEC has sued Do Kwon and his defunct crypto firm Terraform Labs. The fugitive founder is being charged with orchestrating a multi-billion dollar crypto asset securities fraud. The SEC…
Bitcoin price derivatives look a bit overheated, but data suggests bears are outnumbered
Bullish BTC traders are using excessive leverage, but bears’ reluctance to fight back could extend the current Bitcoin price rally. Bitcoin (BTC) price rallied over 12% on Feb. 15, marking…
DeFi platforms can comply with regulations without compromising privacy — Web3 exec
Zero knowledge proofs, DIDs, and more could help DeFi protocols maintain regulatory compliance without exposing their users. Decentralized finance (DeFi) has been a rapidly growing sector of the cryptocurrency industry,…
Breaking: SEC sues Do Kwon and Terraform Labs for fraud
“We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities,” said SEC chair…
Platypus DeFi faces flash loan attack, according to CertiK
The market maker is used to swap stable coins on the Avalanche blockchain; it has a total locked value of $46 million, according to DefiLlama. Blockchain security firm CertiK reported…
Bitcoin Price Prediction for Today, February 16: BTC/USD Breaks Above $25K; What Next?
The Bitcoin price prediction shows that BTC is following the three-straight bullish day as the king coin heads to the upside. Bitcoin Prediction Statistics Data: Go to Source
Bitcoin Price Reaches Six-Month High – Is June Imbalance of $25,600 in Sight?
Bitcoin’s price rallied over 7% in the last 24 hours, briefly trading above $25,000 and touching a six-month high of $25,262 before settling back down Go to Source
Binance Moved $400 Million From U.S Exchange To Trading Firm Managed By Changpeng Zhao
Binance reportedly transferred over $400 million from its U.S. exchange to Merit Peak, a trading firm. Binance chief Changpeng Zhao is listed as the manager of Merit Peak. It is…
US Senator Calls for Comprehensive Crypto Regulation to Protect Consumers
The chairman of the U.S. Senate Committee on Banking, Housing, and Urban Affairs, Sherrod Brown, has called for a comprehensive regulatory framework for cryptocurrencies. “Recent crypto meltdowns have made clear…
Uzbekistan Allows Foreign Firms to Deposit Funds From Crypto Trading, Restricts Other Operations
The Central Bank of Uzbekistan has permitted foreign-based businesses to open domestic bank accounts and deposit funds received from cryptocurrency trading. These companies will also be able to transfer the…
Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bond
According to the latest court documents in the fraud case involving former FTX CEO Sam Bankman-Fried in Manhattan, the New York judge presiding over the case unsealed the co-signers of…
The Blur Airdrop Unveils NFTFi on CoinEx: The DeFi Platform That’s Taking NFTs to the Next Level
PRESS RELEASE. On February 14, the highly anticipated Blur airdrop was finally kicked off. According to Dune Analytics, as of February 15, over 40,000 addresses have claimed the Blur airdrop,…