Month: April 2023

KuCoin confirms an exchange user is behind alleged daily rug pulls

KuCoin confirms an exchange user is behind alleged daily rug pulls

KuCoin confirms an exchange user is behind alleged daily rug pulls

Cointelegraph April 28, 2023

A community member identified a wallet address that allegedly launched several memecoin rug...

Bitcoin sell-off next? Binance BTC balance shoots up $1.5B in one month

Bitcoin sell-off next? Binance BTC balance shoots up $1.5B in one month

Cointelegraph April 28, 2023

Binance is up over 50,000 BTC in a month, in sharp contrast to...

Bitcoin sell-off next? Binance BTC balance shoots up $1.5B in one month

Bitcoin sell-off next? Binance BTC balance shoots up $1.5B in one month

Cointelegraph April 28, 2023

Binance is up over 50,000 BTC in a month, in sharp contrast to...

Ex-CFO who stole $5M to trade crypto and ‘meme stocks’ gets 3 years in prison

Ex-CFO who stole $5M to trade crypto and ‘meme stocks’ gets 3 years in prison

Cointelegraph April 28, 2023

Cooper Morgenthau embezzled $5 million from three different companies and lost almost all...

UK Treasury seeks input on taxing DeFi staking and lending

UK Treasury seeks input on taxing DeFi staking and lending

Cointelegraph April 28, 2023

The proposed regulatory changes seek to simplify how DeFi returns are taxed and...

CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case CFTC wins record $3.4B penalty payment in Bitcoin-related fraud case

CFTC wins record $3.4B penalty payment in Bitcoin-related fraud case

CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case

Cointelegraph April 27, 2023

The CFTC said it's the largest fraudulent Bitcoin scheme charged in any of...

Former FTX exec Ryan Salame’s home searched by FBI: Report

Former FTX exec Ryan Salame’s home searched by FBI: Report

Cointelegraph April 27, 2023

It’s unclear what the Bureau was searching for in the home of the...

Coinbase execs respond to SEC’s Wells notice in person and on video

Coinbase execs respond to SEC’s Wells notice in person and on video

Cointelegraph April 27, 2023

Coinbase founder Brian Armstrong and chief legal officer Paul Grewal spoke about the...

China’s wave of ChatGPT rivals, Alibaba goes multichain: Asia Express

China’s wave of ChatGPT rivals, Alibaba goes multichain: Asia Express

Cointelegraph April 27, 2023

Huawei unveils latest in wave of Chinese ChatGPT rivals, Alibaba’s multichain bridge, Hong...

Robinhood launches fiat-to-crypto on-ramp for self-custody wallets and DApps

Robinhood launches fiat-to-crypto on-ramp for self-custody wallets and DApps

Robinhood launches fiat-to-crypto on-ramp for self-custody wallets and DApps

Cointelegraph April 27, 2023

Robinhood Markets announced the launch of its new “Robinhood Connect” service and numerous...