Accounts
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Analysis
Over 100 Binance Accounts Closed by Israeli Authorities Over Suspicion of Facilitating Funding to Hamas: Report
Top global crypto exchange Binance has reportedly closed more than 100 accounts in response to Hamas’ deadly attack on Israel…
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Regulation
US considering application of Electronic Fund Transfer Act to crypto accounts
The US Consumer Financial Protection Bureau (CFPB) is evaluating the application of the Electronic Fund Transfer Act (EFTA) to cryptocurrency…
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Analysis
MetaMask Wallet Unveils Feature That Allows Users To Cash Out Their Crypto via Bank or PayPal Accounts
A crypto wallet with over 22.66 million app downloads is introducing a new feature that allows users to cash out…
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Scams
US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order
New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former chief executive of…
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NFT
Over 100,000 ChatGPT Accounts Compromised, Cybersecurity Firm Reports
Group-IB, a Singapore-based global cybersecurity company, has identified an alarming trend in the illicit trade of compromised credentials for OpenAI’s…
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Regulation
South Korea prosecutors investigating lawmaker’s crypto accounts
South Korean prosecutors are probing crypto exchanges UpBit and Bithumb as part of the investigations into the transactions of lawmaker…
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Regulation
Judge Sides With Bankrupt Lender BlockFi in Dispute Over Customers’ Crypto in Interest-Bearing Accounts: Report
A New Jersey judge reportedly ruled that BlockFi owns the funds that customers transferred from interest-bearing accounts when the bankrupt…
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Regulation
Israel seized nearly 200 Binance accounts over terrorism links over two years
Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May…
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‘CryptoGPT’ Twitter accounts spring up as hashtag trends on Twitter
A Twitter hashtag relating to a purported artificial intelligence crypto token called “CryptoGPT” has been trending on Twitter. Alongside it,…
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Analysis
Crypto Exchange OKX Seizes 2,000,000 in USDT From Five Accounts Allegedly Involved in Price Manipulation
Crypto exchange OKX says it has taken action against five accounts involved in the market manipulation of Celestial (CELT). CELT…
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