KuCoin CEO Johnny Lyu says that the digital asset exchange is launching a new fund to address fear, uncertainty, and doubt (FUD) along with...

Coinbase CEO Brian Armstrong says the exchange informed authorities about a suspected insider tipping scheme involving a former employee. Indictment records show Coinbase former product...

New data from a blockchain security company reveals that the Web 3.0 sector suffered hundreds of millions of dollars worth of losses in the...

The Commodity Futures Trading Commission (CTFC) is charging a South African trading company using Bitcoin (BTC) as its base currency for allegedly running the...

Crypto exchange Huobi is reportedly suing a former executive accused of raking in $5 million in Tether (USDT) by secretly trading against a company...

The co-creator of popular meme token Dogecoin (DOGE) says a lack of traditional oversight leaves crypto traders vulnerable to being fleeced. In a new interview...

The Federal Trade Commission (FTC) is laying out the scope and methods used by crypto fraudsters to rack up a billion dollars in illicit...

The U.S Treasury Department is issuing a warning to investors that non-fungible tokens (NFTs) could be used to launder money. In a new study, the agency says that the ability to transfer NFTs instantaneously across the world using the internet makes the nascent crypto sector a prime candidate for illicit activities. “The emerging online art […]

The post U.S. Treasury Department Issues Warning, Says NFTs May Be Used for Money Laundering appeared first on The Daily Hodl.

As the dust settles after a wild scandal rocked the world of decentralized finance (DeFi), questions remain for one “magical” altcoin caught in the crossfire. Earlier this week, a self-professed “on-chain sleuth” took to Twitter to claim that the chief financial officer of crypto protocol collective Frog Nation is Michael Patryn. Patryn is the former […]

The post Is Spell Token Out of Danger? Analytics Firm Santiment Says SPELL at Risk if Bitcoin Does This appeared first on The Daily Hodl.