All Crypto Stories

  1. India Arrests Darwin Labs Co-Founder in $790M GainBitcoin Crypto Scam Probe

    India Arrests Darwin Labs Co-Founder in $790M GainBitcoin Crypto Scam Probe

    Indian authorities arrest Ayush Varshney, co-founder of Darwin Labs, for his alleged role in the multi-million dollar GainBitcoin cryptocurrency fraud impacting thousands of investors.

    3mo ago 1 min read
  2. DOJ Investigates Binance for Alleged Iran Sanctions Evasion

    DOJ Investigates Binance for Alleged Iran Sanctions Evasion

    US Department of Justice probes Binance over potential sanctions evasion by Iran, examining fund flows to Iran-backed groups.

    3mo ago 1 min read
  3. Binance Sues Wall Street Journal Amid DOJ Iran Sanctions Probe

    Binance Sues Wall Street Journal Amid DOJ Iran Sanctions Probe

    Binance files a defamation lawsuit against Dow Jones, publisher of The Wall Street Journal, as the newspaper reports on a U.S. Justice Department investigation into Iran's alleged use of the crypto exchange to evade sanctions.

    3mo ago 1 min read
  4. DOJ Probes Binance for Suspected Iran Proxy Funding

    DOJ Probes Binance for Suspected Iran Proxy Funding

    US Department of Justice investigates Binance for alleged sanctions evasion and funding of Iran proxies, including IRGC and Houthis.

    3mo ago 1 min read
  5. India Needs Clear Crypto Rules, Gujarat Law University Report States

    India Needs Clear Crypto Rules, Gujarat Law University Report States

    A Gujarat National Law University report urges India to establish a clear regulatory framework for crypto-assets, citing widespread adoption and potential benefits.

    3mo ago 1 min read
  6. Winklevoss Twins Allegedly Divest $130M in Bitcoin

    Winklevoss Twins Allegedly Divest $130M in Bitcoin

    Gemini co-founders Cameron and Tyler Winklevoss reportedly moved significant Bitcoin holdings to Gemini hot wallets, potentially signaling a major sale. The move follows their history as early, large-scale crypto investors.

    3mo ago 1 min read
  7. MEXC Lunar Copy Trade Festival Surpasses $15M Volume

    MEXC Lunar Copy Trade Festival Surpasses $15M Volume

    MEXC's Lunar Copy Trade Festival concludes, attracting over 7,600 participants and generating $15 million in copy trading volume.

    3mo ago 1 min read
  8. Brera Holdings Pivots to Solana Infrastructure, Sheds Soccer Teams

    Brera Holdings Pivots to Solana Infrastructure, Sheds Soccer Teams

    Brera Holdings is shifting focus to Solana blockchain operations, rebranding as Solmate Infrastructure, and ceasing support for two soccer clubs.

    3mo ago 1 min read