A report by open-source intelligence company Inca Digital alleges that two major crypto exchanges, Huobi and KuCoin, have been letting customers of sanctioned Russian banks make transactions on their ...
Tag: Reportedly
Billionaire Lasry Reportedly Sells Stake In NBA’s Bucks To Haslam
Topline Marc Lasry, the billionaire co-owner of the Milwaukee Bucks, sold his stake in the NBA team to the billionaire Haslam family, several outlets reported Monday morning, at a valuation that’s amo...
Elon Musk Reportedly Lays Off 200 Twitter Staffers After Saying He Wants To ‘Stabilize’ Company
Topline Twitter has laid off more than 200 staffers, including some top executives who had risen up the ranks after Elon Musk’s takeover of the company, according to reports, weeks after the firm’s bi...
Twitter Reportedly Lays Off 200 Staffers Including Head Of Blue Subscription Service
Topline Twitter has laid off more than 200 staffers including some top executives who had risen up the ranks after Elon Musk’s takeover of the company, various news outlets reported, a move that comes...
Voyager Reportedly Selling Assets Via Coinbase
On-chain data shows that bankrupt crypto lender Voyager Digital appears to be selling its assets through Coinbase Exchange, according to Lookonchain. The blockchain sleuth reported that Voyager receiv...
Liquid Staking Platform Lido Sees Largest Daily Stake Inflow, Receives 150,000 ETH Reportedly From Tron Founder – Bitcoin News
On Saturday, the liquid staking protocol Lido tweeted about the largest daily stake inflow to date as 150,000 ethereum was staked. Reports indicate that the ethereum, worth more than $240 million, bel...
Covid Likely Originated From Lab Leak, Energy Department Reportedly Finds—But Biden Aide Says There’s No ‘Definitive Answer’
Topline The U.S. Energy Department has concluded that the Covid-19 pandemic was most likely caused by a laboratory leak, the Wall Street Journal reported Sunday, though National Security Advisor Jake ...
2 Of World’s Biggest Crypto Exchanges Reportedly Allowed Sanctioned Russians To Transact
According to a research by blockchain analytics firm Inca Digital, popular crypto exchanges Huobi and KuCoin have been criticized for not adhering with sanctions placed on Russia as a result of its in...
Binance Australia Derivatives reportedly closes accounts and positions for some users
Binance Australia Derivatives users reported abrupt notifications sent by the digital asset platform on Feb. 23, saying it is starting to close certain derivatives positions and accounts. According t...
DOJ Reportedly Planning To Sue Adobe Over Figma Acquisition
Topline The Justice Department is planning to file an antitrust lawsuit against Adobe seeking to block its $20 billion acquisition of digital design startup Figma, Bloomberg reported Thursday, in the ...
Biden Reportedly Plans $2 Billion Ukraine Aid Package Ahead Of Feared Russian Offensive
Topline The Biden administration is preparing a $2 billion aid package to Ukraine, multiple outlets reported Thursday, amid renewed warnings Russia could be planning another military offensive timed a...
Brit who consulted North Korea on crypto reportedly detained in Moscow
The Moscow bureau of Interpol detained a British national charged by the United States Department of Justice (DoJ). The man is accused of conspiring to violate U.S. sanctions on North Korea. Accordin...
McKinsey Reportedly Cuts 2,000 Employees
Major consulting firm McKinsey & Company plans to cut 2,000 employees, Bloomberg reported Tuesday, citing sources familiar to the matter—following major layoffs this month at DocuSign, KPMG, Twili...
Grand Jury Reportedly Recommends Multiple Indictments
Topline The special grand jury investigating former President Donald Trump’s efforts to overturn the 2020 election in Fulton County, Georgia, has recommended indictments for multiple people, the jury’...
China reportedly approves crypto usage in Hong Kong, details inside
China is reportedly onboard with Hong Kong’s recent push to embrace crypto. Representatives from mainland China are closely following and reporting on the crypto developments in the island city. The i...
Xi Jinping Reportedly Planning Moscow Trip As U.S. Claims China Might Offer ‘Lethal’ Aid To Russia
Topline Chinese President Xi Jinping is planning his first trip to Moscow since Russia began its invasion of Ukraine nearly a twelve months ago to promote peace talks and urge the Kremlin to avoid usi...
Former FTX Exec Nishad Singh Reportedly To Plead Guilty
Exchange News Singh used to be the head of engineering and was considered to be in SBF’s inner circle. SBF, on the other hand, is the only one of the defendants to enter a not-guilty plea. It has been...
Solana Mobile Saga To Reportedly Launch Next Week
The crypto community has been waiting to use the Solana mobile Saga, which was introduced last year.Solana Labs’ subsidiary Solana Mobile earlier announced that the Saga mobile powered with Web3 featu...
FTX’s Nishad Singh reportedly approaches plea deal
A former top employee of FTX is preparing to reach a plea deal with U.S. prosecutors, Bloomberg News reported Feb. 17. The publication reported that Nishad Singh, who served as FTX’s director of...
Former FTX executive Nishad Singh reportedly plans to plead guilty
Former FTX executive Nishad Singh is reportedly planning to plead guilty to criminal charges. Singh may face separate charges filed by the SEC and CFTC. Nishad Singh, the former head of engineering at...
Vince McMahon Reportedly Seeks $9 Billion For WWE
Topline World Wrestling Entertainment’s controversial billionaire chairman Vince McMahon has received multiple offers to take the wrestling company private in a deal worth as much as $9 billion, Bloom...
Brainard reportedly moving from the Fed to head National Economic Council
United States Federal Reserve Board Vice Chair Lael Brainard has been chosen to be the director of the National Economic Council, making her President Joe Biden’s top economic adviser, according to me...
South Korea reportedly monitoring Ripple’s case against SEC
Ad South Korea’s Financial Supervisory Service (FSS) is reportedly monitoring the lawsuit between the United States Securities and Exchange (SEC) and crypto firm Ripple (XRP), South Korea’s News1 repo...
Circle reportedly informed NYDFS about Binance’s BUSD
Ad Stablecoin issuer Circle filed a regulatory complaint last fall regarding Binance’s stablecoin reserves, according to a Bloomberg report on Feb. 13. Circle reported BUSD to NY regulator Bloomberg’s...
Paxos reportedly ordered to stop issuing Binance USD
The New York Department of Financial Services (NYDFS) has ordered blockchain company Paxos Trust to stop the issuance of dollar-pegged Binance USD (BUSD) stablecoin. The New York regulator’s actions ...
Stablecoin Issuer Paxos Ceases BUSD Issuance After SEC Reportedly Threatens Lawsuit ⋆ ZyCrypto
Advertisement     In what will be seen as a major escalation in its crypto enforcement agenda, the Securities and Exchange Commission (SEC) is preparing to sue Paxos f...