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Tether Under Scrutiny: Reveals Closure of Top Crypto Accounts Amid NYAG Investigation

Mridul SrivastavaJune 16, 2023

by Mridul SrivastavaJune 16, 20230

In a surprising revelation from the New York Attorney General (NYAG), prominent cryptocurrency firm Tether recently suspended operations for 29 account holders. Among these accounts,...

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A Devious Crypto Scam Unmasked: A Coinbase User’s Close Encounter

Mridul SrivastavaJune 14, 2023

by Mridul SrivastavaJune 14, 20230

In a harrowing event, a Coinbase user, wishing to stay unnamed, reported a sophisticated scam. The user received a text notifying them about a change...

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Regulatory Storm Triggers Binance.US to Transition to a Crypto-Only Platform

Mridul SrivastavaJune 9, 2023

by Mridul SrivastavaJune 9, 20230

In a noteworthy turn of events, Binance.US, an established branch of the world’s biggest cryptocurrency exchange, Binance, is undergoing significant alterations. This shift comes as...

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Speculation Surrounds Coinbase CEO’s Recent Stock Sales Amid SEC Action

Mridul SrivastavaJune 8, 2023

by Mridul SrivastavaJune 8, 20230

Brian Armstrong, the CEO of Coinbase, has stirred controversy by selling a significant quantity of his shares in the company. As reported by regulatory filings...

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SEC Unveils Binance’s Financial Figures Amid Lawsuit

Mridul SrivastavaJune 7, 2023

by Mridul SrivastavaJune 7, 20230

As the legal battle with the Securities and Exchange Commission (SEC) unfolds, details of Binance US’s revenue, profits, and unpaid taxes are now under the...

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The Binance-Gulf Energy Venture: Ushering in a New Era of Crypto-Exchange in Thailand

Mridul SrivastavaMay 26, 2023

by Mridul SrivastavaMay 26, 20230

Binance, the celebrated cryptocurrency titan, is joining forces with Gulf Energy’s innovation unit, Gulf Innova, to propel Thailand’s crypto market. The cooperative entity, called Gulf...

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Crypto Exchange Poloniex Settles for $7.6 Million Over Sanction Breaches

Mridul SrivastavaMay 5, 2023May 5, 2023

by Mridul SrivastavaMay 5, 2023May 5, 20230

In a recent development, the US Department of Treasury has announced that digital asset exchange Poloniex has agreed to a $7.6 million settlement over allegations...

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Israel Clamps Down on Terrorist-Linked Crypto Accounts on Binance

Mridul SrivastavaMay 4, 2023May 4, 2023

by Mridul SrivastavaMay 4, 2023May 4, 20230

Israeli authorities have seized around 190 cryptocurrency accounts on Binance, the world’s leading crypto exchange, since 2021. Among these accounts, two are allegedly connected to...

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Binance.US backs out of $1bn Voyager Deal amid Regulatory Objections

Mridul SrivastavaApril 26, 2023April 26, 2023

by Mridul SrivastavaApril 26, 2023April 26, 20230

Binance.US has backed out of a deal to buy the assets of Voyager, a crypto trading platform that collapsed and entered bankruptcy proceedings in 2022....

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MetaMask Denies Wallet Exploit Allegations Following Loss of Over 5,000 ETH

Mridul SrivastavaApril 19, 2023April 19, 2023

by Mridul SrivastavaApril 19, 2023April 19, 20230

Web3 wallet provider MetaMask has been caught up in a dispute following allegations that its wallet was exploited in a major “wallet-draining operation,” resulting in...