Binance has $3.9 billion in USDT on the move
Binance has moved $3.9 billion in tether (USDT) out of its cold wallet and into other wallets, paralleling the rise in tether market cap.
Bennett Tomlin
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Australia forces Binance to pay users after law-breaking
Binance Australia Derivates has paid $13.1 million in compensation for failing to provide required protections to retail users.
— Coin Center, Legal
Coin Center loses Tornado Cash lawsuit, intends to appeal
Coin Center's lawsuit against Janet Yellen over the Tornado Cash sanctions has been dismissed but it intends to appeal the decision.
SafeMoon team criminally charged after buying Porsche with investor funds
SafeMoon founders have been criminally charged for misrepresenting the 'locked liquidity' for the project and misappropriating investor funds.
Tether says it makes money but can’t ditch loans
Tether has made a huge amount of money from interest recently but it just can't seem to ditch the allure of secured loans.
— FTX, Genesis Block
Genesis Block Ventures was entangled with FTX
Blockchain evidence further confirms that Genesis Block Ventures (GBV Capital) was deeply entangled with FTX and Alameda Research.
Scott Purcell resigns as Fortress Trust CEO after Ripple sale collapse
Scott Purcell has resigned as CEO of Fortress Trust after Ripple backed away from its acquisition of the firm.
TrueUSD was hacked and issued fake tokens
TrueUSD disclosed a hack of key customer information at about the same time as it had to disclaim tokens issued by deployers.
Genesis Block: FTX had more than prostitutes in Thailand
Sam Bankman-Fried's trading desk empire extended all the way to Thailand through Genesis Block Thailand, a branch of the Hong Kong desk.
— Binance US, Crypto
Binance US users no longer able to make USD withdrawals
Binance US has suspended dollar withdrawals, modifying its terms of use to inform users they can convert their dollars to stablecoins.