The recent report by The Wall Street Journal regarding Binance, the world’s largest crypto exchange, raises serious concerns about the ethical practices within the company. The allegation that Binance fired its head of market surveillance after he raised concerns about potential market manipulation by a high-profile client is troubling. The fact that the surveillance team
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The movement and accumulation of Bitcoin by crypto whales have long been seen as catalysts for price increases in the cryptocurrency market. However, recent on-chain data suggests a significant decline in whale accumulation volumes. This trend could have serious implications for the future price of Bitcoin and the overall market sentiment. According to analysis from
In a recent interview with the South Korean newspaper Hanguk Kyungjae, Lee Jeong-ryeol, the head of the Seoul Southern District Prosecutors’ Office’s joint crypto investigation unit, highlighted the urgent need for courts to deliver swifter justice to crypto offenders. Lee expressed concern that cases involving cryptocurrency crimes are currently taking too long to process, leading
The recent turmoil in the cryptocurrency market has led to significant price drops for many altcoins. However, XRP seems to be standing its ground amidst the chaos. Despite a slight dip in price, on-chain data reveals some interesting trends that may offer a glimmer of hope for XRP investors. One surprising trend that has emerged
The recent news of Alexander Vinnik, a Russian national and operator of the cryptocurrency exchange BTC-e, pleading guilty to charges of money laundering conspiracy in the US has once again brought to light the issue of illegal activities within the crypto world. Vinnik’s involvement with BTC-e, one of the largest crypto exchanges between 2011 and
Meme coins have garnered significant attention in the cryptocurrency industry, with some projects proving their worth and becoming a staple in the market. While many detractors dismiss meme coins as a flash-in-the-pan phenomena, certain meme coin projects, such as Dogecoin, have shown resilience and loyalty from their communities over the years. Dogecoin, in particular, stands
In the fast-paced world of cryptocurrency, meme coins have gained significant popularity. One such meme coin, BONK ($BONK), has seen a remarkable rally with its price soaring by 13.4% in just 24 hours. Currently trading at $0.00002611, BONK has shown impressive overnight gains, outperforming many other cryptocurrencies in the top 100 rankings. The rapid rise
The recent surge of the SBF token, inspired by Sam Bankman Fried, has taken the crypto world by storm. The rise of SBF token was fueled by the virality surrounding AI-generated memes of Sam Bankman Fried on X, which quickly captured the attention of retail investors. With SBF token currently trading at a market price
Victoria Jacobs, also known as Bakhrom Talipov, was recently sentenced to 18 years in prison by a New York State court jury for funding Syrian terrorism through Bitcoin. The Manhattan District Attorney’s office stated that Jacobs was deeply involved in online terrorist ecosystems, playing a crucial role in raising and laundering money for Syrian terrorist
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