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Chinese Companies Charged by US DOJ for Using Cryptocurrencies in Fentanyl Trade
October 4, 2023
The U.S. Department of Justice (DOJ) has unsealed eight indictments related to crimes implicating several China-based companies in the fentanyl trade and use of cryptocurrency for their transactions. These crimes …
Read moreSEC Appeals Against Coinbase's Request to Dismiss Lawsuit
October 4, 2023
The US Securities and Exchange Commission (SEC) has formally requested a federal judge to reject Coinbase's appeal to dismiss the ongoing lawsuit. The SEC's stance is anchored in their belief …
Read moreLearn Concept: A Deeper Understanding of Crypto Fund Flows and Market Sentiments
October 4, 2023
This article focuses on the fascinating concept of crypto fund flows and how they often mirror market sentiments, driving the performance of various cryptocurrencies. Recent reports have shown net inflows …
Read moreSEC's Appeal Request Against Ripple Rejected, Heads Towards a 2024 Trial
October 4, 2023
In the ongoing legal clash between the U.S. Securities and Exchange Commission (SEC) and Ripple Labs, Judge Analisa Torres has rejected SEC's motion to lodge an appeal against a previous …
Read moreFormer Celsius CEO Alex Mashinsky's Trial Set for September 2024
October 3, 2023
The criminal trial for former Celsius Network CEO, Alex Mashinsky, has been set to commence on 17th September 2024. Mashinsky, accused of multiple counts of fraud including securities fraud, commodities …
Read moreBinance Ends BUSD Borrowing and Staking; Will Phase Out Stablecoin by February 2024
October 3, 2023
Popular global cryptocurrency exchange, Binance, announced on October 3 that it is shutting down Binance USD (BUSD) borrowing and staking options by October 25, as part of a wider plan …
Read moreThe Impact Of AI In Various Fields, According To Experts
October 3, 2023
JPMorgan CEO Jamie Dimon has pronounced that artificial intelligence (AI) could be applied to 'every single process' of his firm’s operations, potentially replacing humans in certain roles. In an interview, …
Read moreBitcoin Set to Enter the Cosmos Ecosystem via Nomic Bridge Upgrade
October 3, 2023
The non-custodial Bitcoin (BTC) bridge Nomic is all set to facilitate the entry of Bitcoin into the Cosmos (ATOM) ecosystem. This move comes as part of a planned upgrade scheduled …
Read moreBinance Assists in Major Crypto Scam Crackdown by Royal Thai Police
October 3, 2023
Binance, a global leader in digital asset infrastructure services, has recently aided the Royal Thai Police in two major operations aimed at dismantling criminal networks involved in crypto scams. These …
Read moreKey Developments Ahead of Sam Bankman-Fried's Major Fraud Trial
October 3, 2023
Sam Bankman-Fried, commonly known as SBF, former CEO of the cryptocurrency exchange FTX, faces one of the most significant legal battles in the crypto industry. SBF is charged with executing …
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