Venezuelan Banks Have Blocked Over 75 Accounts Since the End of Last Year Due to Cryptocurrency-Related Activities
Venezuelan Banks have started eyeing the accounts of customers with ties to cryptocurrency trading, principally…
Month: December 2022
FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country
The Federal Bureau of Investigation (FBI) has reiterated its warning about a very popular crypto…
Alameda wallets become active days after SBF bail, community mulls foul play
The recent movement of funds from Alameda wallets just days after Sam Bankman Fried was…
China’s CBDC wallet resorts to ages-old tradition to boost adoption
A traditional Chinese way of gifting money that’s gone virtual with the rise of digital…
Executives from $1.5B South Korean crypto exchange fraud jailed
The latest court action now takes the number of V Global execs behind bars up…
Kraken quits Japan for second time blaming a ‘weak crypto market’
The crypto exchange said it will deregister from Japan’s Financial Services Agency as a Crypto…
Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull
Defrost Finance had not publicly commented on the rug-pull accusations in the media until now….
SBF borrowed $546M from Alameda to fund Robinhood share purchase
An affidavit by the FTX founder revealed that Alameda funded the purchase of Robinhood shares,…
Underdog rises: Dogecoin survived carnage in 2022 better than most
DOGE has performed much better than SHIB this year, despite the Shiba Inu community actively…
Philippine Regulator Warns Against Using Unlicensed Cryptocurrency Exchanges Following FTX Collapse
The Philippine Securities and Exchange Commission (SEC) has advised investors against transacting with unlicensed cryptocurrency…
Robert Kiyosaki Warns Last Chance to Buy Gold and Silver at Low Prices — Says Stock Market Crash Will Send Them Higher
The famous author of the best-selling book Rich Dad Poor Dad, Robert Kiyosaki, says now…
Publicly-Listed Bitcoin Miner Argo Blockchain Suspends Nasdaq Trading
Bitcoin miner Argo Blockchain announced that it requested the suspension of trading its company shares…
100%: Public Bitcoin miners sold almost everything they mined in 2022
Public Bitcoin miners sold off nearly everything they mined in 2022 but appear to have…
Mango Markets exploiter arrested on fraud charges — Maybe it WAS illegal
The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market…
10 predictions for crypto in 2023
Expect blockchain adoption to increase in the year ahead — in addition to the culture…
