In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...
The Financial Conduct Authority (FCA) of the United Kingdom has included cryptocurrency exchange Poloniex on its warning list of non-authorized companies.
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November month records an alarming surge, marking an 8-fold increase compared to October hack losses. Hacks dominate 98% of losses compared to crypto frauds....
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November 2023 has etched its name as the grimmest chapter in the crypto industry this year, witnessing a staggering $363 million...
Nasdaq-listed business intelligence company MicroStrategy Inc. (NASDAQ: MSTR) significantly increased the size of its Bitcoin portfolio in November, purchasing an additional 16,130...
Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...
Top Stories This Week US officials announce $4.3B settlement with Binance, plea deal with CZ Binance and its co-founder, Changpeng “CZ” Zhao, have reached...
On November 22nd, 2023, Huobi HTX, previously known as Huobi Global, experienced a significant security breach. This attack led to a substantial loss, initially...
Cryptocurrency exchange HTX (formerly Houbi) has recently announced its resumptions of operations after being halted for a while due to a recent exploit.
HTX To...