Due Diligence

According to reports, the US Securities and Exchange Commission has imposed a fine of nearly $4 million on Coinme and related defendants based in Seattle. The SEC stated that Coinm

On April 25th, it was reported that the liquidators of the closed cryptocurrency exchange Globix have obtained a court order to freeze Globix\’s cryptocurrency a

According to reports, Starknet, an Ethereum second tier solution, has posted a fraud warning on its official account. Currently, many accounts on Discord, Twitter, and Telegram cla

According to reports, in a lawsuit filed by the US SEC recently, a New York District Court judge ruled against Hydrogen Technology Corporation and its former CEO Michael Ross Kane,

On April 21st, according to the official community of Sui, the trading platform has started receiving the whitelist qualification list (starting from ByBit), and the Sui Foundation

According to reports, according to research by internet detective ZachXBT, Soulja Boy, a rapper who has transformed into a cryptocurrency enthusiast, has promot

On April 18th, according to on chain data, a Rug Pull occurred in the ArbShibAI of the Meme project, resulting in the withdrawal of approximately 32.74 ETHs and

On April 17, it was reported that Shaquille O\’Neal, a former NBA star, had been officially served with the FTX class action lawsuit at home and would be require

According to reports, a judge from the Delaware Bankruptcy Court ruled on Wednesday that Deltec International Group should repay a loan of nearly $53 million originally provided to

According to reports, according to CoinGecko data, the current total market value of cryptocurrencies is approximately $1.286 trillion, with a 24-hour increase of 4.6% and a 24-hou

According to reports, CertiK has detected that it has been labeled as Fake by Etherscan_ Phishing156043 transfers to 496.7ETH from EOA address 0x97b to EOA addr

On April 9th, it was reported that Lido\’s official website no longer provides Polkadot and Kusama pledge information display. Currently, only Ethereum (ETH), Po

According to reports, Bitcoin mining company SBI Crypto Co. (SBIC) is suing Whitstone US, a Rockdale data center in Texas, for falsely claiming to be ready for large-scale mining o

According to reports, Bitcoin mining company SBI Crypto Co. (SBIC) is suing Whitstone US, a Rockdale data center in Texas, for falsely claiming to be ready for

According to reports, according to insiders, Singapore plans to develop new guidelines for banks to review cryptocurrency customers. The Singapore Central Bank

On April 4th, it was reported that last Friday, the law firm Moskowitz, led by class action senior lawyer Adam Moskowitz, filed a lawsuit on behalf of \”hundreds

According to reports, Lookonchain tweeted that after Twitter changed the webpage icon to the Dog Coin logo, which led to an increase in the price of DOGE, the a

According to reports, CoinGecko data shows that of the 6300 projects included in 2022, 1866 have been marked as \”dead coin.\”.
CoinGecko included 1866 projects that were declared de

According to reports, the response of short selling agency Hindenburg, Block (SQ.N) confirmed that it had reported false user numbers to investors over the year

On March 31, the market headquarters of KOSDAQ in South Korea announced today that due to the receipt of Vidente, the largest shareholder of Bithumb, the countr

According to reports, ZMT plummeted 50% to $0.5 after news of Zipmex\’s funding problems and potential liquidation emerged. In addition, due to missed payments,

According to an official announcement, Bitfinex announced that it will soon launch the native token Toncoin (TON) of The Open Network.
Bitfinex will be launched

On March 24th, Contango Digital Assets, a blockchain venture capital firm, announced the completion of a $1.2 million seed round financing, involving a group of

According to reports, Block fell more than 12% in the previous session, after Hindenburg released a report shorting Block Company, which showed that Block serio

According to reports, court documents submitted on Tuesday showed that just a few weeks before filing for bankruptcy, the crypto hedge fund Sanjian Capital (3A…

On February 27, GMD Protocol, a revenue aggregator based on GMX, launched the GMD launchpad, which will be prioritized based on the relevance between the proje…