- 05
- kwi
Multiple US state regulators allege AI trading dApp is a Ponzi scheme
The alleged scheme claimed it could generate returns of up to 2.2% a day by leveraging AI
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- 04
- kwi
SEC reaches ‘agreement in principle’ to resolve insider trading case of Coinbase product manager
Both Ishan and Nikhil Wahi pleaded guilty to criminal insider trading charges after being
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- 04
- kwi
Crypto exchange backed by 3AC founders launches with claims trading plans
OPNX CEO Leslie Lamb said the exchange planned to launch claims trading aimed at helping
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- 03
- kwi
CFTC allegations and $1 billion lawsuit for Binance: Law Decoded, March 27–April 3
Five days after the CFTC move, a new $1 billion lawsuit was filed against the crypto
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- 03
- kwi
BitKeep Wallet hits 10 million users driven by successful Arbitrum airdrop
In March, the platform claimed to have successfully onboarded over 560,000 new
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- 01
- kwi
FTX EU opens withdrawal, Elon Musk calls for AI halt, and Binance news: Hodler’s Digest, March 26–April 1
FTX Europe opens withdrawal for European customers, a petition seeks to halt AI
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- 01
- kwi
Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding
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- 31
- mar
Crypto exchange Bittrex to wind down operations in the US
The exchange shared that all customer funds are safe but advised its U.S. customers to
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- 31
- mar
Central African Republic’s Sango Project announces delay of token listing
The project has marketed Sango Coin to interested parties by offering pathways to CAR
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- 31
- mar
XRP, XLM, CFX, XDC and MASK rank among the top 5 altcoin gainers in March
Most altcoins posted a below-par performance in March, but XRP, XLM, CFX, XDC and MASK
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