KyberSwap exploiter linked to $50M HXA token movement
Blockchain security firm Cyvers said the KyberSwap exploiter’s acquired funds were spread across various externally owned accounts (EOAs), now recognized...
Year: 2023
UK FCA crypto skills gap is causing slow enforcement, says National Audit Office
The National Audit Office emphasized that it took nearly three years for the UK Financial Conduct Authority to address illicit...
US gov’t removes two crypto AML rules from national defense bill
The two provisions abolished from the National Defense Authorization Act centered around anti-money laundering (AML) issues linked to cryptocurrency. The...
Binance’s CZ must stay in US, Elon Musk seeks $1B for AI, and other news: Hodler’s Digest, Dec. 3-9
Binance’s CZ will have to wait for his sentencing in the United States, the U.S. Congress passed a bill supporting...
DOJ unveils extensive monitorship over Binance operations
Binance’s new compliance obligations include cooperation to grant U.S. authorities access to all documents, records and resources upon request. Binance...
Tether announces wallet-freezing policy for OFAC-sanctioned persons
Tether is expanding control sanctions to the secondary market in an effort to cooperate with regulators in the United States....
Lifinity USDC pool drained by arbitrage bot
A bug on an Immediate-or-Cancel order led to the drainage of nearly $700,000 from Lifnity's LFNTY-USDC pool. Decentralized exchange (DEX)...
Bitcoin dominance threatens ‘likely top’ despite BTC price eyeing $45K
Bitcoin analysis suggests that all may not be well for BTC price strength as altcoins make their move. Bitcoin (BTC)...
How blockchain transforms Christmas giving
Unwrap the magic of how blockchain reshapes the landscape of Christmas giving, bringing innovation and efficiency to the age-old tradition....
FTX and Alameda move $23.59M in assets to Binance, Coinbase, OKX
The latest transfer of $23.59 million was spread across 19 tokens, including ETH, ALEPH, CRV, AVAX, LINK, DOGE, MATIC, UNI...
VanEck files 5th amendment to spot Bitcoin ETF under ‘HODL’
Analysts say the ticker code could help avoid negative attention on adviser statements. Asset manager VanEck filed a fifth amended...
EU officials reach ‘historic’ AI regulation deal
The agreement mandates models like ChatGPT and general AI to follow transparency rules before market entry. The EU Parliament and...
Kyberswap comes to the rescue of hack victims, Platypus hacker walks free: Finance Redefined
The Platypus hacker managed to walk free from a court after claiming to be an ethical hacker despite stealing $8.5...
Less than 2% of El Salvador’s population holds crypto: Report
According to a recent report, crypto enthusiasm in El Salvador lags behind despite the country's ongoing pro-crypto initiatives. In spite...
Fidelity and SEC meet to discuss spot Bitcoin ETF application
The United States SEC and Fidelity assembled to discuss Fidelity's Wise Bitcoin Origin Trust application, reviewing diagrams and examining the...
