🇪🇺🗣 #BNB EU officials suspect that Binance is spoofing accounts in Ireland and Malta to cover up illegal activities such as money laundering and tax evasion.
protos.com
protos.com
🤖 CryptoAttack 🇬🇧
⚡️ ON JUNE 21 PRIME TRUST WAS LACK OF CLIENT FUND, NEVADA REGULATOR SAYS source
📊 Kaiko: #TUSD market share in volume was largely unaffected despite the situation with Prime Trust.
It took just 3 months for TUSD to become the second largest stablecoin on the CEX, thanks mainly to Binance's zero-fee BTC-TUSD pair.
It took just 3 months for TUSD to become the second largest stablecoin on the CEX, thanks mainly to Binance's zero-fee BTC-TUSD pair.
🤖 CryptoAttack 🇬🇧
👀 Yield Protocol: Applied for a refund from Euler and is taking steps to restart the protocol. twitter.com
🥳 #YIELD Yield Protocol fully restored after Euler Finance hack.
🔛 #CAKE PancakeSwap integrates the Moonpay payment system. blog.pancakeswap.finance
🙋♂ Bitfinex Launches P2P Platform in Argentina, Colombia and Venezuela
coindesk.com
coindesk.com
🇺🇸🕹 The California Department of Financial Institutions (DFPI) has ordered the halt of Cryptofx LLC, citing violations of California securities laws.
🤖 CryptoAttack 🇬🇧
⚖🙅♂ #FTT US Judge Denies SBF's Application to Drop Criminal Charges
👨⚖🙅♂ #FTT A judge denied another motion by FTX founder Sam Bankman-Freed to drop criminal charges. coindesk.com
🤖 CryptoAttack 🇬🇧
🔛 Crypto exchange EDX Markets backed by Citadel Securities, Fidelity, Schwab has launched. wsj.com
👀 EDX has abandoned its plan to use Paxos as a custodian and is currently in final negotiations with Anchorage Digital for a new partnership
🤖 CryptoAttack 🇬🇧
🥳 #BTC Investment company Volatility Shares plans to launch an ETF offering based on BTC futures
🥳 #BITX #BTC Volume 2x Bitcoin Strategy ETF (BITX) from Volatility Shares, which launched today reaches $4M #ETF
🤖 CryptoAttack 🇬🇧
👀 Azuki launches Azuki Elementals, pre-sale starts at 0:00 on June 28th Beijing time. twitter.com
🖼 Azuki Minted $37.5M Elemental #NFT Before It Was Opened To The Public
🤖 CryptoAttack 🇬🇧
⚡️ ON JUNE 21 PRIME TRUST WAS LACK OF CLIENT FUND, NEVADA REGULATOR SAYS source
⚖ Nevada regulator files petition to include Prime Trust on competition committee
🤖 CryptoAttack 🇬🇧
⚡️ ON JUNE 21 PRIME TRUST WAS LACK OF CLIENT FUND, NEVADA REGULATOR SAYS source
🍿👀 Prime Trust owes customers $85,670,000 in fiat currency but only has $2,904,000.
In terms of digital currency, PT owes $69,509,000 to its customers but only has $68,648,000.
In terms of digital currency, PT owes $69,509,000 to its customers but only has $68,648,000.
🍿🗣 Nevada FID claims Prime Trust lost access to legacy wallets in 2021 and used customer assets to buy back crypto.