Crypto whales targeted in wave of home invasions near Vancouver
Got a lot of crypto? Watch out for robbers posing as couriers, police say, as a pattern of crypto home invasions has emerged.
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XRP ruling means NASDAQ custody of crypto will have to wait
After a judge interrupted the SEC’s nearly lossless track record against crypto projects, NASDAQ has paused plans to custody crypto assets.
Dutch users urged to withdraw crypto from Binance by August 17
As Europe closes in on Binance, the crypto exchange has told Dutch users to offload bags after failing to gain a local license.
Poloniex proof-of-reserves and WBTC backing missing
Poloniex's promised proof-of-reserves is still missing as it refuses to disclose the backing for WBTC on Tron.
FTX Australia license revoked nine months after implosion
FTX Australia saw its license revoked on July 14 and it now has until July next year to fully wind down all of its operations in the country.
Here’s why decentralized finance is actually very centralized
Most DeFi protocols are controlled by a small number of smart contracts whose keys are held by one person or a tiny group of insiders.
Chinese police arrest 21 in $55M Tether money laundering case
A group of Chinese suspects have confessed to operating a Tether (USDT) money laundering ring across the country, local news reports.
Binance money processor Advcash looks like a Russian laundering operation
Red flags around Advcash include its thinly disguised Russian origins, government links, and its acceptance of anonymous cash deposits.
UAE-based scammer gets 8 years in US prison after forfeiting 151 bitcoin
A Nigerian man known as 'Mr. Woodbery' was forced to give up 151 bitcoin ($4.5M) and must now return $8M in stolen funds to victims.
Crypto prediction market says Binance has 12% chance of insolvency by 2024
The wager on decentralized crypto prediction market Polymarket has so far seen more than $11k in trades placed.