regulatory scrutiny.
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#Report Indicates Coin An Sent $40.9 Million MATIC to Anonymous Addresses
According to reports, according to Watchers, Coin An sent 4 million MATICs worth $40999999 to anonymous addresses starting with 0xe6.
Coin An sends 4 million MA -
The Exit of Metropolitan Commercial Bank from the Cryptocurrency Market: Why and what it means
According to reports, according to a filing submitted to the Securities and Exchange Commission (SEC) on April 18th, Metropolitan Commercial Bank is nearing a c
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Article: FTX Exchange Future Uncertain as Creditors Seek Solutions
On April 19th, the official committee of unsecured creditors of FTX announced that it is working with debtors to evaluate all options for restarting or selling
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Table of Contents
It is reported that Vetle Lunde, an analyst at K33 Research, said that when Bitcoin fell to around US $29000 this afternoon, although the sell-off did not seem
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The Massive Sell-Off in Cryptocurrency Market: Ethereum and Bitcoin Sell Out $32 Million and $23.83 Million Respectively
On April 19th, according to Coinglas data, the entire network has sold out over $100 million in the past hour, with Ethereum selling out about $32 million and B
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Zipmex’s Rescue Investors Fail to Meet 100% Promise
According to reports, Zipmex\’s rescue investors have failed to fulfill their 100% promise, and V Ventures now only wants to repay Zipmex creditors 10 to 20 cent
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Tether’s Use of Signature Bank for Fund Transfers to Bahamas
According to reports, stable currency issuer Tether used Signature Bank to transfer US dollar funds from the United States to the Bahamas. Until the closure of
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ARB Tokens Transferred to Coinbase Escrow: What It Means for Offchain Labs and Arbitrum DAO
It is reported that the 2694 million ARBs transferred by the Offchain Labs team and Future team and consultants have been transferred to 140 EOA addresses. The
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MaiCoin Ltd to Become the First Cryptocurrency Company to List on China’s Stock Exchange
It is reported that MaiCoin Ltd (Modern Wealth Technology), a cryptocurrency exchange, plans to conduct an initial public offering (IPO) on the Innovation Board
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FTX founder SBF refuses to plead guilty to new criminal charges in the United States
According to reports, FTX founder SBF has refused to plead guilty to new criminal charges in the United States, including conspiracy to violate campaign finance laws and bribery of
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CZ Responds to CFTC Lawsuit with “Ignore FUD, make news, attachments, etc.”
According to reports, CZ responded to the incident of \”Binance and its CEO being sued by the CFTC of the United States for violating regulatory regulations\” by
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Coinbase Receives Wells Notification from SEC: What It Means for the Cryptocurrency Market
According to reports, Paul Grewal, the chief legal officer of Coinbase, said on social media that Coinbase had received a Wells notification from the Securities