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Policies

Tornado Cash Developer Alexey Pertsev Sentenced to 64 Months of Imprisonment in the Netherlands
DeFi Investing Policies 

Tornado Cash Developer Alexey Pertsev Sentenced to 64 Months of Imprisonment in the Netherlands

05/14/2024

Pertsev was arrested in August 2022, shortly after Tornado Cash was blacklisted by the US government…

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The Key Role of the US Presidential Election: Ethereum Spot ETF Expected to Launch by the End of 2025
Expert Opinion Latest News Policies 

The Key Role of the US Presidential Election: Ethereum Spot ETF Expected to Launch by the End of 2025

05/13/2024

According to the report by DLNews, the U.S. Securities and Exchange Commission (SEC) may reject the…

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First Prison Visit! SBF Uses Rice as Currency in Prison, Striving for Sentence Reduction
Latest News Policies 

First Prison Visit! SBF Uses Rice as Currency in Prison, Striving for Sentence Reduction

05/13/2024

In his first face-to-face interview from within the prison, SBF revealed details about his daily lif…

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What should we pay attention to regarding the unfair restructuring plan as the deadline for FTX Bahamas claims is set to be extended?
CeFi Investing Policies 

What should we pay attention to regarding the unfair restructuring plan as the deadline for FTX Bahamas claims is set to be extended?

05/13/2024

FTX creditor Sunil Kavuri shared an email response from FTX Digital Markets Ltd. (FTX Bahamas entity…

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IMF Recommends Nigerian Authorities Regulate Cryptocurrency Exchanges and Implement Anti-Money Laundering Measures, Instead of Imposing Strict Bans
Latest News Policies 

IMF Recommends Nigerian Authorities Regulate Cryptocurrency Exchanges and Implement Anti-Money Laundering Measures, Instead of Imposing Strict Bans

05/11/2024

The International Monetary Fund (IMF) recently released a report stating that Nigeria’s economic sit…

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Taiwan's New Anti-Fraud Law: Strict Monitoring of Virtual Assets and Major Advertising Platforms, Fraudsters Face Prolonged Investigation
Latest News Policies 

Taiwan’s New Anti-Fraud Law: Strict Monitoring of Virtual Assets and Major Advertising Platforms, Fraudsters Face Prolonged Investigation

05/10/2024

The Taiwan Executive Yuan passed a series of new laws yesterday to strengthen the fight against frau…

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Consensys CEO Expresses Concerns about SEC's Frequent Enforcement Actions: Fearing Ethereum's Development Will Transform the US Financial Industry
Investing Policies TradFi 

Consensys CEO Expresses Concerns about SEC’s Frequent Enforcement Actions: Fearing Ethereum’s Development Will Transform the US Financial Industry

05/10/2024

Joseph Lubin mentioned the lawsuit between Consensys and the SEC during the Digital Asset Summit hel…

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Exit Ineffectiveness! Canadian Regulatory Authority Imposes $6 Million CAD Fine on Binance
CeFi Investing Policies 

Exit Ineffectiveness! Canadian Regulatory Authority Imposes $6 Million CAD Fine on Binance

05/10/2024

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has issued a press releas…

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WSJ Exposes Binance's Tolerance of DWF Price Manipulation; Binance: Market Surveillance Plan Will Not Allow Such Occurrences
Investing Markets Policies 

WSJ Exposes Binance’s Tolerance of DWF Price Manipulation; Binance: Market Surveillance Plan Will Not Allow Such Occurrences

05/09/2024

The recent controversy surrounding DWF Labs has escalated, as they vehemently deny engaging in a $30…

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The Executive Yuan Includes Virtual Assets in Anti-Fraud System, Exempting Operators from Confidentiality Obligations
Cryptocurrency Scam Must Read Policies 

The Executive Yuan Includes Virtual Assets in Anti-Fraud System, Exempting Operators from Confidentiality Obligations

05/09/2024

The Financial Supervisory Commission (FSC) stated that although cryptocurrency exchanges are current…

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Recent

ZachXBT: Politicians Leading the Peak of Crypto Crime, Where Hacking is More Profitable than Serious Development
Featured Latest News Security 

ZachXBT: Politicians Leading the Peak of Crypto Crime, Where Hacking is More Profitable than Serious Development

06/18/2025

With On-Chain Data Becoming Increasingly Transparent, the Crypto Industry Faces Its Darkest Moral Va…

Meta's Recruitment Efforts to Poach OpenAI Fail Despite Signing Bonuses Exceeding $100 Million
Featured 

Meta’s Recruitment Efforts to Poach OpenAI Fail Despite Signing Bonuses Exceeding $100 Million

06/18/2025
OpenAI Fends Off Meta's $100 Million Poaching Attempt and Secures a $200 Million Contract with the U.S. Department of Defense
Expert Opinion Featured Latest News 

OpenAI Fends Off Meta’s $100 Million Poaching Attempt and Secures a $200 Million Contract with the U.S. Department of Defense

06/18/2025
JD.com Founder Liu Qiangdong's Strategy for Stablecoins: Reducing Cross-Border Payment Costs by 90% and Completing Currency Exchange in Under 10 Seconds
Featured 

JD.com Founder Liu Qiangdong’s Strategy for Stablecoins: Reducing Cross-Border Payment Costs by 90% and Completing Currency Exchange in Under 10 Seconds

06/18/2025

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