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CZ’s YZi labs backs Sign as France probes Binance for fraud

He ran the biggest crypto empire, stepped down, served time, and...

South Korean watchdog probes Coinone after MOVE price soared x46k times: report

South Korea’s financial watchdog is investigating the Coinone crypto exchange over...

Tether CEO denies reports as US probes and weighs sanctions

Tether CEO Paolo Ardoino denied reports of lawmakers investigating the major...

Moscow probes Cryptex, UAPS just days after US sanctions

Russia has launched a criminal case against the founders of the anonymous payment system UAPS and Cryptex just days after OFAC imposed sanctions. Russian...

Singapore probes illegal Worldcoin accounts and token sales

Singapore investigates unauthorized Worldcoin account sales as regulators raise concerns over data misuse and criminal activity. Source link

Collapsed FTX-linked lender Silvergate pays $63mn to settle probes

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Defunct California bank Silvergate will...

US Treasury Probes $165M Crypto Transactions Linked to Hamas Support: Report

According to a recent report by the Wall Street Journal (WSJ), the U.S. Treasury Department is investigating $165 million worth of cryptocurrency transactions...

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