Blockchain

Analysis of Nobitex's Role in Cryptocurrency Sanction Evasion

Nobitex, Iran's largest cryptocurrency exchange, processes billions in Ethereum and BNB, linking funds to heavily sanctioned organizations.

Goldman Sachs Repositions Crypto Holdings Towards Bitcoin and Regulated Blockchain Companies

Goldman Sachs has liquidated XRP and Solana ETFs, increasing its Bitcoin exposure while reducing Ethereum holdings.

Standard Chartered Expands Control with Zodia Custody Acquisition

Standard Chartered is acquiring Zodia Custody's client operations to enhance its crypto custody services for institutional clients.

How to Safeguard Your Digital Assets Against Phishing Attacks

Digital asset holders must treat unsolicited communications as hostile to protect themselves from sophisticated phishing attacks.

Crypto Markets Face Major Liquidation Event Amid Rising Yields

Crypto markets saw $563 million liquidated in a single day, led by Ethereum and Bitcoin, signaling a complete reversal in market sentiment.

Standard Chartered Expands Digital Asset Business Through Zodia Custody Acquisition

Standard Chartered is acquiring Zodia Custody to enhance its digital asset services, marking a significant move in the cryptocurrency market.

Iran's Cryptocurrency Toll System: A New Chapter in Global Oil Trade

Iran is implementing a crypto-based toll system in the Strait of Hormuz, which handles a significant portion of the world's oil supply.

Understanding the Implications of the Digital Asset Market Clarity Act for Investors

The Digital Asset Market Clarity Act has been passed, aiming to provide regulatory clarity for the cryptocurrency market. Here's why it matters.

Standard Chartered Appoints Manus Costello as CFO, Signaling Strategic Focus on Digital Assets

Manus Costello has been appointed as CFO of Standard Chartered, aiming to enhance the bank's focus on digital assets and strategic growth.

TRAC Token Set for Major Listing on Upbit: What Investors Need to Know

OriginTrail's TRAC token secures listing on Upbit, enhancing accessibility and opportunities for investors in the South Korean market.

Understanding Bithumb's Recent Listing of AIGENSYN Token

Bithumb's listing of the obscure AIGENSYN token raises concerns about its risks amid regulatory scrutiny in South Korea's crypto market.

Polymarket Faces CFTC Investigation Over Oil-Related Trades Amid Insider Trading Allegations

Polymarket is under investigation by the CFTC for potentially exploited oil bets related to insider knowledge of military actions.

Understanding the Recent $11.4M Outflow from the Verus-Ethereum Bridge

The recent $11.4 million outflow from the Verus-Ethereum Bridge raises concerns over security and user protection in cross-chain transactions.

Pragmatic Approach: The New US-China Board of Trade Framework

The new US-China Board of Trade framework aims to stabilize trade flows while excluding advanced technology like cutting-edge semiconductors.

Olena Oblamska Extradited for Alleged Role in Forsage’s $340 Million Ponzi Scheme

Olena Oblamska faces federal charges as Forsage is implicated in a $340 million Ponzi scheme, emphasizing risks in decentralized investment platforms.