Browsing: Coinbase

Reform UK processes its crypto donations through Radom’s Poland-listed firm, which avoids scrutiny from the UK’s financial watchdog. Source link

Justin Sun claimed that Poloniex’s fee-free trading is funded by his 2012 BTC, but Poloniex is missing $1.3B in BTC.…

The Wall Street Journal reported that Binance fired staff who had uncovered Binance accounts sending $1B worth of crypto to…

When BTC was above $84K, Strategy founder Michael Saylor said, “sell a kidney if you must, but keep the BTC.”…

The committee called for a ban on political crypto donations linked to crypto mixers, and for funds to be converted…

The inquiry questions Binance’s commitment to a 2023 plea agreement and is demanding details related to Iranian sanctions. Source link

Shares of CEA Industries had already lost 98% of their 2018 peak by the time it pivoted into a BNB…

Crypto sleuth ZachXBT suggested that his Axiom investigation may lead to legal proceedings against the alleged insider trading group. Source…

Ploutos Money used the BTC/USD price for USDC, leading to $400K of ETH being lent against just $8 of collateral.…

New research from ETH Zurich and Anthropic has demonstrated the power of AI agents to deanonymize crypto wallets using social…