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AAX crypto exchange allegedly laundered 24,000 ETH ??

Noah Rypton2 years ago3 min read

An Unknown Entity Moves $55 Million Worth of Ethereum from AAX Wallets, Says Analysts at Cyvers Alerts According to analysts at Cyvers Alerts, an unidentified entity…

SBF Allegedly Used ‘Secret’ Credit from Deltec Bank to Buy Tether ??

Wyatt Newson2 years ago3 min read

Bahamian Bank Accused of Providing Secret Credit to FTX Fraudster for Tether Purchase A new lawsuit filed against Deltec, a Bahamian bank, alleges that it provided…

FTX, Alameda’s Alleged Scheme to Cash In on Tether: Lawsuit ??

Noah Rypton2 years ago3 min read

A Lawsuit Alleges FTX and Alameda Research Used Deltec Bank for a Profit-Making Scam ? A new lawsuit has accused cryptocurrency trading platform FTX and its…

The Circle Executive Urges U.S. Treasury Department to Investigate Tether Amidst Stablecoin Wars

Daisy Hodley2 years ago3 min read

A Circle Executive Urges US Treasury Department to Investigate Tether A senior director at Circle, a US financial services company that issues the stablecoin USDC, testified…

Tether Moves Closer to $100 Billion Market Cap: Is USDT Heading to the Moon?

Bitro Conwell2 years ago3 min read

The Rise of Tether: A Look at its Market Dominance and Regulatory Challenges The cryptocurrency community is closely watching as Tether (USDT), the leading stablecoin, approaches…

Coinbase and Circle Urge Congress to Take Action Against Tether: Is the Game On?

Fin Boldom2 years ago2 min read

Coinbase and Circle Raise Concerns about Tether in Congressional Hearing During a United States Congressional hearing, representatives from Coinbase and Circle expressed their concerns about Tether.…

Coinbase & Circle Push for US Action Against Tether: Say Goodbye to Non-Compliant Firms! ??

Noah Rypton2 years ago3 min read

Coinbase and Circle Executives Call for Stronger Actions Against Tether and Offshore Crypto Firms ? Coinbase and Circle executives have recently urged U.S. authorities to take…

Coinbase and Circle Urge Congress to Regulate Tether and Similar Rivals

Owen Patter2 years ago2 min read

Representatives from Coinbase and Circle Call for Crackdown on Non-Compliant Crypto Firms Officials from Coinbase and Circle have urged the U.S. government to take action against…

Ethena Secures $300 Million Valuation in Funding Round with PayPal Ventures and Brevan Howard Digital

Theon Barrett2 years ago2 min read

Ethena Labs Raises $14 Million in Funding Round Ethena Labs, the developer of the Ethereum-based stablecoin USDe, has secured $14 million in a strategic funding round.…

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