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Federal Judge Rules Against Debiex in ‘Pig Butchering’ Romance Scam A U.S. federal judge has ordered crypto platform Debiex to pay approximately $2.5 million after it failed to respond to a Commodity…
Exchange Takes Action to Prevent Further Misuse by Lazarus Group Crypto exchange OKX has temporarily suspended its decentralized exchange (DEX) aggregator to prevent its misuse by North Korea’s state-backed hacking group, Lazarus.…
BlackRock’s Growing Bitcoin Portfolio BlackRock, the world’s largest asset manager with approximately $11.6 trillion in assets under management, has significantly increased its Bitcoin (BTC) holdings. As of March 14, 2025, its iShares…
Cryptocurrency exchange OKX has obtained a Markets in Financial Instruments Directive (MiFID II) license, granting it the ability to offer derivatives trading products across the European Union. This milestone follows the exchange’s…
Abu Dhabi-based investment firm MGX has committed $2 billion to cryptocurrency exchange Binance, making it the first institutional investment in the company’s eight-year history. The deal, once finalized, will be funded entirely…
European Union regulators are allegedly examining whether OKX’s Web3 services played a role in laundering $100 million stolen in the Bybit hack. However, the exchange has strongly denied any ongoing investigations. OKX…
After a failed attempt in 2022, Coinbase is gearing up for a comeback in India. The U.S.-based cryptocurrency exchange has obtained approval from India’s Financial Intelligence Unit (FIU), paving the way for…
Regulatory Scrutiny Leads to Fines and Restitution Payments Robinhood has agreed to pay $29.75 million to settle multiple investigations by the Financial Industry Regulatory Authority (FINRA) regarding its supervision and compliance failures.…
Users to Decide Which Tokens Stay or Go As the number of cryptocurrencies continues to skyrocket, major centralized exchanges are rethinking their token listing processes. Binance, the world’s largest crypto exchange, has…
SafeWallet has published a detailed post-mortem report on the $1.4 billion cyberattack against Bybit, shedding light on how the exploit occurred and the security measures needed to prevent similar incidents in the…
You are all caught up.
