— FCA, Justin Sun
Justin Sun’s Poloniex added to UK regulator warning list
Crypto exchange Poloniex has been added to the FCA's naughty list after a string of curious hacks on Justin Sun's entities.
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Canada gang charged for smuggling weed in maple syrup barrels for crypto
Police in Canada accused six people of laundering drug funds with crypto and smuggling weed in barrels of maple syrup and honey.
Did Bukele lie about El Salvador’s bitcoin profits?
Nayib Bukele used a third-party tool to claim that El Salvador's bitcoin holdings were profitable, but the tool wasn't particularly accurate.
Hong Kong bans two more crypto sites for misleading investors
Hong Kong's securities watchdog SFC said BitCuped and HongKongDAO were placed on its alert list for faking registration and lying about execs.
Solana sells just 2,500 Saga phones, chief hints your iPhone should stay
Solana chief Anatoly Yakovenko says it has only sold a tenth of the Saga phones it needs to sell to decide if it has a core user base.
Binance delists ‘stablecoin’ AEUR after it pumped 200% on launch
Binance will compensate traders of AEUR during the euro-pegged stablecoin's price surge, which saw spot trades halted on Tuesday.
The US gov’t will monitor Binance for years — who’s right for the job?
Per its $4.3 billion settlement, Binance will have to welcome a US government-appointed compliance monitor for at least three years.
Binance’s $4.3B penalty hard to beat, CFTC senior official says
Crypto exchange Binance was majorly fined by the CFTC -- but a senior commissioner says it should serve as a cautionary tale and not the norm.
Two years for builder who lost fraudulent Covid loan in crypto scam
Lukasz Nowak secured a $63,000 Covid loan and invested it in crypto, however, his broker turned out to be a scammer and he lost everything.
Crypto firms set to blow last year’s lobbying spend out of the water
Crypto companies spent $22 million on lobbying last year but splashed nearly $19 million in the first nine months of 2023.