European regulators are closely examining the role of OKX in laundering funds from a massive cyber heist on Bybit. National regulatory bodies across the European Union deliberated on the issue during a meeting led by the European Securities and Markets Authority’s (ESMA) Digital Finance Standing Committee on March 6. OKX Faces Intense Scrutiny The focus…
Disclosure: This article does not represent investment advice. The content and materials featured on this page are for educational purposes only. Rollblock surges 510% as XRP and Solana struggle to regain momentum amid ETF speculation. With retail momentum poised for a resurgence when the market recovers, Solana (SOL) and XRP are emerging as altcoins to…
Key Takeaways Abu Dhabi’s MGX invested $2 billion in Binance, marking the largest-ever crypto company investment. The investment gives MGX a minority stake in Binance to support blockchain technology development. Share this article Binance announced Wednesday that the company has secured $2 billion from MGX, the Abu Dhabi-based investment firm that backed Trump’s $100 billion…
Which Tesla Did Trump Buy? That would be a MAGA red 2024 Model S. But Tesla has other fish to fry than a 78-year-old joyriding in an electric sports car. Tesla’s reign in the EV arena is faltering, it’s stock battered by slashed forecasts, delivery woes, and Musk’s bellicose political entanglements. The future feels more…
A massive liquidation event involving a whale’s $340 million ETH position has sent shockwaves through Hyperliquid, resulting in an 8.5% price drop for its native HYPE token. The fallout also left the platform’s HLP vault with a $4 million loss, sparking concerns among traders and investors that it may have fallen victim to hackers. What…
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to state police officials, TechCrunch and Brian Krebs reported. The arrest occurred at 4 p.m. local…
Key Takeaways The SEC’s case against Ripple is expected to conclude soon as negotiations continue. Ripple’s legal team is seeking changes to a court ruling to avoid a $125 million fine. Share this article The years-long legal battle between the US SEC and Ripple Labs is nearing resolution, as both sides negotiate the details of…
Coinbase seems ready to re-enter the Indian crypto scene. Following important regulatory clearances from the anti-money laundering agency, the Financial Intelligence Unit (FIU), the company formally made its announcement on 11 March 2025. With the recent FIU approval, Coinbase will be able to register as a virtual digital asset supplier. Any crypto-related company offering services…
There has been a significant surge in the total amount of tokens transferred for all stablecoins, indicating potential accumulation activity. Historically, such spikes do not occur during a price decline but rather after the market has entered a consolidation phase. Stablecoin Activity Signals Accumulation According to CryptoQuant’s analysis, the latest pattern suggests that large investors…
Frustrated Time.fun creator calls out Base’s X profile for promoting AI-made Grok token while ignoring their projects. Another day, another blockchain drama and this time featuring Time.fun’s creator 0xKawz, calling out layer-2 network Base for promoting a memecoin while ignoring months of work on their project. The dispute centers around Base’s X account, which recently…
