‘I Won’t Tell if You Don’t’ — SEC Unearths Alleged Scheme by Do Kwon to Fabricate Terra Transactions
In the wake of the U.S. Securities and Exchange Commission’s (SEC) call to depose Terraform Labs creator and former CEO Do Kwon, […]
Month: September 2023
FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says
The U.S. Department of Justice said it intends to call FTX customers, investors and cooperating witnesses to testify against Sam Bankman-Fried at […]
Amid Falling Inscriptions, Bitcoin Miners Chip Away at Transaction Backlog
Bitcoin miners have been steadily clearing the mempool of unconfirmed transactions since the number almost reached 700,000 on September 6, 2023. Currently, […]
Darknet Marketplace Tor2door Vanishes, Allegedly Swindling a ‘Massive Crypto Escrow Balance’
Numerous reports have detailed that a darknet marketplace (DNM) by the name of Tor2door reportedly pulled off an exit scam, making off […]
‘FTX Drainer’ Resurfaces: Moves $8M ETH to Defi Platforms
Per onchain evidence, the culprit dubbed the “FTX drainer” shifted 5,000 ethereum valued at approximately $8 million, gauged by today’s exchange rates. […]
Biggest Movers: LINK Races to 2-Month High, SOL Extends Gains
Chainlink rose for a fourth straight day to start the weekend, as the price surged by as much as 7% in today’s […]
Bitcoin, Ethereum Technical Analysis: Profit Takers Swoop in to Send BTC, ETH Lower
Bitcoin consolidated to start the weekend, as traders moved to secure gains following recent highs in the market. The global market cap […]
Paypal Selects Crypto.com as ‘Preferred Exchange’ for PYUSD Stablecoin
Paypal has chosen Crypto.com as the “preferred exchange” for its recently launched stablecoin issued by the blockchain company Paxos. The partnership with […]
Israel Land Authority Examines Real Estate Tokenization Applications
The Israel Land Authority has called for blockchain experts to determine the different applications of distributed ledger technology in real estate. Implementing […]
Millions in Ether Tied to FTX Account Drainer on The Move
FTX was hacked in November 2022, hours after the global crypto empire declared bankruptcy and its founder Sam Bankman-Fried stepped down from […]
