Tinkoff Bank and Sberbank are no longer available on the list of P2P transactions on […]
Category: Uncategorized
Crypto builders should ‘give up’ serving US customers for 5 to 10 years — dYdX founder
The founder of dYdZX argued that early-stage crypto projects can scale faster by ignoring U.S. […]
Sam Bankman-Fried’s lawyers push for temporary release, object to prosecutors’ proposed deal
The U.S. Justice Department has produced “millions of pages of documents” related to SBF’s criminal […]
Alleged former Worldcoin employee says they’re in contact with authorities
The individual, whose Worldcoin employment could not be independently verified, claimed they witnessed “sloppy and/or […]
Binance P2P removes sanctioned Russian banks from payments list
The crypto exchange removed its “yellow” and “green” codewords from its list of payment methods, […]
Vauld gets permission for board restructuring from the court
Singapore-based crypto exchange has been ongoing bankruptcy proceedings since August 2022. News Join us on […]
HashKey to start Bitcoin and Ether retail trading in Hong Kong from Aug. 28
HashKey, along with OSL, received a major license upgrade on Aug. 3 clearing their way […]
P2P marketplaces need to become unstoppable, permissionless — Paxful co-founder
A new project aims to build a peer-to-peer marketplace to facilitate censorship-resistant, permissionless trading among […]
Tornado Cash developer Roman Storm released on bail, lawyer says
Roman Storm’s lawyer, Brian Klein, said the developer was released on bail on Aug. 24, […]
Spain launches AI regulation agency in bid to become industry leader
Spain has become one of the first countries in the European Union to establish its […]
SEC v. Ripple: Attorneys leave SEC side, both groups add new lawyers
Attorneys Pascale Guerrier, Richard Best and Robert MacDonald Moye representing the U.S. SEC in its […]
Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report
The police force of Israel reportedly recommended to prosecutors that Moshe Hogeg be charged with […]
Tornado Cash co-founders charged with money laundering, sanctions violations
Roman Semenov was placed on OFAC’s sanctioned persons list and Roman Storm was arrested as […]
Sam Bankman-Fried can meet with lawyers outside of jail with 48 hours’ notice, says judge
Judge Lewis Kaplan said the order was in line with the accommodations for access to […]
Binance.US taps MoonPay as banking alternative to regain USD ramps
After having its banking ties slashed, crypto exchange Binance.US has revived its U.S. dollar on-ramp […]
OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for […]
First Republican presidential debate to feature pro-crypto candidates
Florida Governor Ron DeSantis and Vivek Ramaswamy will be in attendance at the political debate […]
Thailand threatens Facebook over crypto scams and other fraudulent ads
Thailand’s digital minister said he would seek a court order to shut Facebook in the […]
Sam Bankman-Fried will get one day in court to meet with lawyers
According to a judge’s order, SBF will be allowed access to one laptop and “WiFi […]
SEC charges crypto investment manager Titan with misleading advertising claims
The case against Titan Global Capital Management is the first brought under the U.S. regulator’s […]