Month: May 2023

Creditors of Celsius Network LLC are seeking a subpoena against FTX to obtain information that may identify users involved in suspicious cryptocurrency trades that may have manipulated the price of Celsius’ native…

PayPal‘s subsidiary Venmo will be introducing cryptocurrency transfers soon, according to an announcement made on April 28. Starting in May, users will be able to transfer funds to Venmo and PayPal…

In May, Hong Kong’s Securities and Futures Commission (SFC) will release guidance on the licensing framework for crypto. Bloomberg reported that SFC CEO Julia Leung announced the ongoing consultation process for the…

South Korean investigators have revealed that approximately $8.6 million remains in the Sygnum Bank account of Do Kwon, the CEO of Terraform Labs (TFL), while the investigation into his company is ongoing.…

Bybit, a crypto exchange headquartered in Dubai, announced that it will require know-your-customer (KYC) checks on all its services starting May 8, 2023. Existing users who have not completed identity verification…

Bybit, the crypto exchange with over 15 million users worldwide, has announced the opening of its global headquarters in Dubai. The move follows an increase of 50% in the platform's client base…

The SafeMoon community can breathe a sigh of relief as the hacker responsible for last month’s liquidity hack has agreed to return 80% of the stolen funds, amounting to $7.2 million in…

The legal battle between Ripple and the US Securities and Exchange Commission (SEC) continues, and former SEC official John Reed Stark has issued a warning to the XRP Army about a recent development in…

A New York-based former investment banker and registered broker, Rashawn Russell, was arrested on Monday for running a cryptocurrency investment fraud scheme. The US prosecutors brought fraud charges against him, carrying…

Swapika, a non-custodial cryptocurrency exchange headquartered in London, has made an exciting announcement. The exchange has added support for Bone ShibaSwap (BONE), Shiba Inu’s Governance token, to its platform. This…