PEPE Tokens Worth $21 Million Swiftly Relocated from KuCoin, Triggering a 5% Price Dip
Massive transfer of 2.6 trillion PEPE tokens from KuCoin sparks investor interest amid market downturn.
Huang BoMassive transfer of 2.6 trillion PEPE tokens from KuCoin sparks investor interest amid market downturn.
Huang BoGenesis Global, a bankrupt crypto lender, agrees to a $21 million penalty tied to Gemini Earn, settling SEC charges of securities law violations.
WeiliangThe U.S. SEC ordered Genesis to pay a $21 million civil penalty and impose a permanent injunction to settle charges that it engaged in unregistered offerings and sales of securities through crypto-assets.
JinseFinanceThe $21 million Genesis-SEC settlement signifies a pivotal shift in crypto regulation, impacting Genesis, its affiliates, and setting a precedent for industry-wide regulatory compliance.
AlexFor Bitcoin, and the broader cryptocurrency industry, 2024 is destined to be extraordinary.
JinseFinanceUSDT is also present on Ethereum, Solana, Algorand, EOS, Liquid Network, Omni, Tron, and Kava
BeincryptoThe four were associates of a mastermind who initially exploited the exchange for £15 million over three months.
BeincryptoExchanges like Binance, BitMEX, and OKX are limiting deposits and withdrawals for Solana’s top stablecoins, without explanation.
Crypto PotatoTitanium Blockchain Infrastructure Services (TBIS) has pled guilty to a securities fraud of over $21 million crypto scam. The US ...
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