activities

Operating Without a License: Binance’s Activities in the Philippines

Althea BurnettNov 29, 20232 min read

Local Authorities in the Philippines Accuse Binance of Operating Illegally The Securities and Exchange Commission (SEC) in the Philippines has issued a warning stating that Binance,…

Enhancing Crypto Oversight: U.S. Treasury’s Wally Adeyemo Urges Strengthened Powers to Combat Illicit Activities

Theon BarrettNov 29, 20233 min read

The U.S. Treasury Department Seeks More Authority in the Crypto Industry The U.S. Treasury Department is requesting additional power from Congress to crack down on illicit…

Crypto Industry Professional Accuses Justin Sun of Criminal Activities, Urges Immediate Removal

Cino GaperiNov 28, 20232 min read

A Timeline of Security Breaches In recent events that have shocked the cryptocurrency world, Justin Sun, a prominent figure in the industry, is facing serious allegations.…

Swyftx, an Australian cryptocurrency exchange, partners with TRM Labs to tackle fraudulent activities

Noah RyptonNov 28, 20232 min read

Swyftx Collaborates with TRM Labs to Combat Crypto Fraud Australian cryptocurrency exchange Swyftx has partnered with blockchain forensic firm TRM Labs to crack down on crypto…

Exploring Seattle: 4 Activities for CZ While Awaiting His Prison Verdict

Demian CrypterNov 27, 20232 min read

You’re Stuck in Seattle, CZ. Here’s What You Should Do While Waiting for Sentencing Changpeng “CZ” Zhao, the former CEO of Binance, finds himself stuck in…

Discovery of Extensive Tron Wallets Tied to Funding of Militant Activities by Israeli Organizations

Gapster InnesNov 27, 20233 min read

Terrorist Organizations Favoring Tron Security agencies have discovered that terrorist organizations are using the Tron network for crypto transfers. This could be due to the fact…

Ceasing Activities: Inferno Drainer Concludes ‘Operations’ Following $71 Million Theft

Owen PatterNov 27, 20232 min read

Inferno Drainer Shuts Down Inferno Drainer, a notorious wallet-draining service, has announced its immediate cessation of operations. Millions Stolen While Active The Inferno drainer gained attention…

Thailand’s Zipmex cryptocurrency exchange suspends trading activities

Noah RyptonNov 26, 20233 min read

Zipmex Exchange Suspends Digital Asset Trading Activities in Thailand Zipmex Exchange has decided to temporarily suspend all digital asset trading activities in Thailand until Jan. 31,…

US Department of Justice Seizes $9 Million in Tether’s USDT Linked to Illegal Activities

Noah RyptonNov 21, 20232 min read

Tether Tokens Valued at $9M Seized by U.S. Department of Justice If you’re in the crypto world, you need to be vigilant against romance schemes, as…

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