January 19, 2023

FinCEN lists Binance among the top Bitcoin counterparties of Bitzlato

FinCEN placed Binance next to the darknet market Hydra as a major counterparty receiving Bitcoin from Bitzlato.   The US Financial Crimes Enforcement Network (FinCEN) – […]
January 19, 2023

CoinDesk could be up for grabs as parent company DCG scrambles for funds

DCG has reportedly received offers for CoinDesk exceeding $200 million in recent weeks, which at a purchase price of $500,000 would be a 39,900% return on […]
January 18, 2023

Which tokens could FTX dump on the market?

The list of illiquid tokens includes a Donald Trump prediction token, an animal fundraising coin, and tokens for several Solana projects.   The new management of […]
January 18, 2023

‘There will be many more zeros’ — Kevin O’Leary on FTX-like collapses to come

The Shark Tank star said all unregulated exchanges are seeing “massive outflows” right now and rightly so.   Unregulated crypto exchanges will continue to fall like […]
January 18, 2023

Digital Currency Group halts dividends in an effort to preserve liquidity

Digital Currency Group, a venture capital firm that owns a stake in more than 200 crypto projects, announced the dividend halt while one of its subsidiaries […]
January 17, 2023

‘Ninth Circle of hell’ is reserved for SBF for his betrayal: Scaramucci

The SkyBridge founder opened up about his trust in FTX founder Sam Bankman-Fried which was ultimately broken after the exchange collapsed.   SkyBridge Capital manager Anthony […]
January 17, 2023

Japanese regulators want crypto treated like traditional banks

Mamoru Yanase said crypto needs the same safeguards as financial institutions and banks.   Japan’s financial regulator has urged global regulators to treat crypto the same […]
January 17, 2023

Alameda wallet under liquidator control incurred $11.5M in losses: Arkham

According to crypto analytics firm Arkham, at least $4 million of these losses were preventable.   Alameda Research’s affiliates have reportedly made at least $11.5 billion […]
January 16, 2023

Tanzania ‘cautious’ on CBDC adoption after the initial research

The Bank of Tanzania is waiting for the conclusion of its research into CBDCs before making a final decision on adoption.   Tanzania’s central bank says […]
January 16, 2023

Scaramucci to invest in the crypto firm founded by former FTX US boss

It is understood the crypto software company will enable crypto traders to create algorithmic-based strategies to access different markets.   SkyBridge Capital founder Anthony Scaramucci is […]

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