eToro sued down under over ‘wholly inadequate’ customer checks
ASIC says that eToro's lax screening test for its contract for difference product could have led to “a significant risk of consumer harm."
Results for Crypto
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On-chain data shows Justin Sun controls virtually all stUSDT
Around 99% of stUSDT is controlled by Justin Sun and Justin Sun-connected entities such as Huobi, despite lacking the promised DAO.
— Crypto
Minnesota’s biggest crypto scam: Man loses $9M to LinkedIn seductress
A scammer posing as a woman on LinkedIn convinced a man to leave his wife and send $9M in a record-breaking crypto scam for Minnesota.
China is Binance’s biggest market despite crypto ban: WSJ
In May, Chinese Binance users traded $90 billion of assets, accounting for 20% of the exchange's total crypto volume.
MicroStrategy eyes $750M stock sale, likely to buy more bitcoin
MicroStategy claimed in December that it would sell its bitcoin before offloading more shares. Since then, it's sold $339 million in shares.
Curve founder dumps CRV on Justin Sun to avoid liquidation
Michael Egorov has sold over 39 million CRV tokens in OTC deals to protect against his huge loan position being liquidated.
Why does Changpeng Zhao have stablecoins on the brain?
Changpeng Zhao took to Twitter Spaces for an AMA where he spent much of his time discussing stablecoins including Tether, TUSD, and FDUSD.
Sources confirm Binance helps users avoid KYC/AML
Binance sources told Protos that staff were instructed to tell users in restricted locations to use the P2P marketplace and deposit crypto.
Two sentenced after Telecoin crypto scam ended by ‘Operation Curry’
Ross Jay and Michael Freckleton lured investors with talk of a lucrative crypto market but stole £500k using the fictitious Telecoin token.
SEC Coinbase demand would have meant ‘end of crypto in the US’
Brian Armstrong says the SEC asked Coinbase to stop trading on every asset but bitcoin shortly before it sued the company.