Report

Report: SEC Continues Investigation for Fraud Evidence at Binance.US

Owen PatterNov 28, 20232 min read

SEC Continues Investigation into Binance.US The United States Securities and Exchange Commission (SEC) is persistently searching for evidence that Binance.US, the largest cryptocurrency exchange, has a…

Hong Kong Police Report 145 Complaints of Hounax Crypto Scam, Amounting to $18.9 Million

Wyatt NewsonNov 28, 20233 min read

Hong Kong Authorities Confirm 145 Victims and Nearly $19 Million Lost in Crypto Scam Recently, authorities in Hong Kong have verified that 145 individuals have filed…

Hounax Scam: Hong Kong Authorities Report 145 Victims and $18.9M in Losses

Coinan PorterNov 28, 20232 min read

Hong Kong Authorities Report $18.9 Million Loss in Crypto Scam Hong Kong authorities have announced that 145 users were affected by a scam involving the unlicensed…

Ongoing SEC Investigation of Binance US Suggests CZ is Still Under Scrutiny: Report

Wyatt NewsonNov 28, 20232 min read

SEC Investigating Binance.US The United States Securities and Exchange Commission (SEC) is investigating Binance.US over allegations of backdoor control of customer assets, similar to FTX, according…

Report: Bitcoin ETF Speculations Result in Unprecedented Crypto Inflows Surpassing Previous Records in 2021

Bernard NicolaiNov 27, 20232 min read

Total Crypto Inflows Reach Three-Month High The latest Coinshares report reveals that crypto inflows for the past week have been the highest in the last three…

Investigation Launched by Hong Kong Authorities into $15.4 Million Hounax Scam, According to Report

Wyatt NewsonNov 27, 20233 min read

Hong Kong Police Investigate Hounax Scam Police in Hong Kong are investigating the crypto trading platform Hounax after over 130 people reported being scammed. The Securities…

Anticipated ETF Launch to Drive Significant Capital Inflows to Crypto: CoinShares Report

Daisy HodleyNov 27, 20232 min read

Digital Asset Investment Products See Surge in Inflows Institutional investors are showing strong interest in digital asset investment products, according to a report by CoinShares. The…

Report: Hamas and Hezbollah Opt for Tron Over Bitcoin in Crypto Transition

Newt BettecNov 27, 20232 min read

TRON Emerges as Preferred Platform for Terrorist Financing A recent report by Reuters reveals that TRON (TRX) has surpassed Bitcoin (BTC) as the platform of choice…

Binance CEO Reveals Crypto Exchange’s Plan for Reinventing Itself with New Corporate Structure, According to Report

Daisy HodleyNov 27, 20232 min read

New Binance CEO Foresees Strength Ahead for Crypto and Exchange The new CEO of Binance, Richard Teng, believes that the crypto market and his company will…

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