USDT Transfer Stuns Market: $500M Whale Move from OKX Sparks Intense Scrutiny
Cryptos trended lower last week, driven largely by risk-off sentiments on newly released Fed meeting notes and economic data. The Fed expressed caution around inflation, especially as Trump’s policies will kick in after his inauguration on Jan. 20. Meanwhile, spot crypto ETFs logged outflows from Wednesday, Jan. 8. Bitcoin Bitcoin’s price logged a negative week…
TLDR Senate Democrats urged the Justice Department and Treasury to investigate Binance over alleged Iran sanctions violations. Lawmakers cited reports that $1.7 billion in digital assets moved to Iranian entities through Binance. The senators raised concerns that Binance may have breached its 2023 federal settlement obligations. The letter referenced Binance’s ties to a Trump family-backed…
Robinhood’s crypto arm has agreed to pay $3.9 million after being accused of preventing customers from withdrawing digital assets from their accounts over a four-year period. On Wednesday, the California Department of Justice said it marked the first public action by the regulator against a crypto firm as it continues to exercise its authority under…
As the cryptocurrency market prepares for its next surge, certain digital coins stand poised for extraordinary growth. Investors are keen to identify the hidden gems that could multiply their holdings many times over. Spotting the tokens with the potential for massive returns might be the key to unlocking unprecedented opportunities in the upcoming bull run….
September 23, 2025 | Asset Listings We’re thrilled to announce that BLESS is available for trading on Kraken! Funding and trading BLESS trading is live as of September 23, 2025. To add an asset to your Kraken account, navigate to Funding, select the asset you’re after, and hit ‘Deposit’. Make sure to deposit your tokens…
Ripple has issued a warning regarding the rise of scam accounts impersonating the company on Telegram. The company clarified that it does not have an official Telegram channel, urging users to stay vigilant against potential fraud. Summary Ripple confirms it has no official Telegram channel for support. Scammers use Ripple branding and CEO photos to…