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The recent exclusive report by The Wall Street Journal shed light on some troubling allegations surrounding Binance, the world’s largest crypto exchange. The report revealed that the head of Binance’s market surveillance team was fired after raising concerns about potential market manipulation by a high-profile client. This client, DWF Labs, was said to have engaged
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The rise of meme coins in the cryptocurrency market has sparked debates among industry experts, with Chris Dixon from Andreessen Horowitz expressing apprehensions about the regulatory framework in the US. Dixon questions why meme coins, primarily used for humorous purposes and stemming from online communities’ in-jokes, are allowed to flourish while legitimate cryptocurrency companies and
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Blockchain analytics company Elliptic recently announced a groundbreaking development in the fight against money laundering in Bitcoin transactions. Through a collaboration with researchers from the MIT-IBM Watson AI Lab, Elliptic has successfully leveraged artificial intelligence to detect illicit proceeds and identify new patterns of money laundering activities. By utilizing a deep learning model, researchers were
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House Financial Services Committee Chairman Patrick McHenry has raised serious allegations against SEC Chair Gary Gensler, claiming that he misled Congress during his testimony in April 2023. According to McHenry, recent court documents indicate that Gensler deliberately avoided answering questions about whether the SEC considers Ethereum (ETH) to be a security. These accusations have sparked
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The cryptocurrency platform Upbit, based in South Korea, has established itself as a dominant player in the country’s trading activity, accounting for over 80% of the market. However, its growing influence has raised concerns, especially as South Korea prepares to implement new legislation aimed at safeguarding investors in the aftermath of the TerraUSD stablecoin collapse
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