Authorities in Kazakhstan have busted an illegal crypto trading platform, seizing over$350,000. The exchange allegedly reused nearly$ 34 million in deals through holdalls on Binance, two of which have been…
ChangeNOW reported that its AML system flagged and suspended several suspicious ALGO and Algorand-based USDC transactions worth $1.5 million. According to ChangeNOW’s blog post, its anti-money laundering and risk-prevention system…
Join Our Telegram channel to stay up to date on breaking news coverage Platypus is working on a plan to compensate the losses its users incurred following a flash loan…
Join Our Telegram channel to stay up to date on breaking news coverage What – A recent report reveals that the hacker who stole 120,000 ETH from Wormhole Bridge last…
DeSo is excited to announce the launch of MegaSwap – a revolutionary, cross-chain smart service that enables users to securely and easily swap coins between different blockchains with a frictionless…
The Metacade presale is selling out fast with stage 3 coming to a close after just 12 days. The presale of the play-to-earn (P2E) metaverse arcade saw its previous rounds…
Crypto platform Coinbase will have to pay a fine of 3.25 million euros in the Netherlands. This is what regulator De Nederlandsche Bank (DNB) reported on Thursday. Coinbase, a large…
Horizon Bridge, a service enabling crypto assets to be traded between the Harmony blockchain and other blockchains, was drained of ether (ETH), tether (USDT) and wrapped bitcoin (wBTC). The FBI…
Join Our Telegram channel to stay up to date on breaking news coverage As a frontier town, Farmington was formally formed in 1888. The main industry at the time was…
Join Our Telegram channel to stay up to date on breaking news coverage Four people linked to the multi-million pound Bitcoin crypto fraud have been jailed, with reports saying they…
