Owner of largest crypto exchange in Belarus put on the international wanted list

Aug 10, 2022

Owner of largest crypto exchange in Belarus put on the international wanted list

According to the representatives of the Investigative Committee, the damage to the state from the operation of the illegal platform amounted to $3,56 million

Survey: 54% of crypto investors did not sell assets during the market downturn

Aug 10, 2022

Survey: 54% of crypto investors did not sell assets during the market downturn

Most of those who continued to hold digital assets have incomes of $150 000 or more

Citigroup announces search for cryptocurrency risk manager

Aug 9, 2022

Citigroup announces search for cryptocurrency risk manager

The specialist will be in charge of all issues related to risk management in the field of digital assets, stablecoins and DeFi

Celsius' creditor committee launches investigation into the platform's CEO and insiders

Aug 9, 2022

Celsius' creditor committee launches investigation into the platform's CEO and insiders

The purpose of the committee is to maximize recovery for the company's customers and to explore options for restructuring or selling the business

US authorities ban Tornado Cash crypto mixer

Aug 9, 2022

US authorities ban Tornado Cash crypto mixer

Also sanctioned were 39 Ethereum and 6 USDC addresses related to it

Aurora Labs manager tells about crypto scam with OTC transactions

Aug 8, 2022

Aurora Labs manager tells about crypto scam with OTC transactions

As part of the escrow transaction, the attackers tried to impersonate themselves as a trusted business partner of a company employee

Glassnode: 65% of bitcoin’s total supply has not moved for at least a year

Aug 7, 2022

Glassnode: 65% of bitcoin’s total supply has not moved for at least a year

23% of the issue of the first cryptocurrency has not been moved for more than 5 years

Revolut to increase the size of its crypto division by 20%

Aug 5, 2022

Revolut to increase the size of its crypto division by 20%

The company advertised for hiring for 13 digital asset-focused positions

CME Group to launch BTC and ETH futures in euros

Aug 5, 2022

CME Group to launch BTC and ETH futures in euros

The initiative is awaiting regulatory review

Starbucks integrates Web 3.0 into rewards program

Aug 4, 2022

Starbucks integrates Web 3.0 into rewards program

The company intends to attract a younger audience

The head of PwC leaves to open his own crypto fund

Aug 4, 2022

The head of PwC leaves to open his own crypto fund

Henri Arslanian received preliminary approval for the firm from the Dubai regulator

Indian crypto exchange WazirX suspected of laundering $350 million

Aug 4, 2022

Indian crypto exchange WazirX suspected of laundering $350 million

Local economic intelligence has recorded that the company allowed foreign users to convert cryptocurrencies on its platform