DWF Labs partner stood down after drink-spiking allegations
A waitress at a Hong Kong bar allegedly spotted the DWF Labs partner drugging the victim’s drink while attending the bathroom — an accusation she claims is backed by CCTV footage.
Related Posts


Nearly 400,000 FTX users risk losing $2.5 billion in repayments
Nearly 400,000 creditors of the bankrupt cryptocurrency exchange FTX risk missing out on $2.5 billion in repayments after failing to begin the mandatory Know Your Customer (KYC) verification process. Roughly 392,000 FTX creditors have failed to complete or at least take the first steps of the mandatory Know Your Customer verification, according to an April

21 Crypto Exchanges Ask for License From Malta’s Financial Watchdog
The Malta Financial Services Authority (MFSA) has received queries from 21 cryptocurrency exchanges seeking licensure under the Virtual Financial Assets (VFA) Act.21 firms out of 34 potential VFA providers are crypto exchangesAccording to an official announcement on Nov. 1, the 21 exchanges are among the 34 prospective VFA service providers that sent their letters of…

Bitcoin ‘buy’ signal excites as dollar, gold extend losses, BTC price heads past $41.5K
Nothing stands in the way of Bitcoin's latest renaissance, even as gold tumbles and the U.S. dollar checks its progress. 181 Total views 12 Total shares Bitcoin (BTC) closed above a crucial level into April 20 as the daily chart offered a long-awaited “buy” signal.BTC/USD 1-hour candle chart (Bitstamp). Source: TradingViewTrader: Bitcoin is a buy…

China’s Supreme Court adds digital currency to list of illegal fundraising methods
The new policy change aims to mitigate risks arising from digital currency fundraising and the absorption of funds from the public. 69 Total views 7 Total shares China’s hardline policy on crypto took another turn on Thursday as the Supreme Court of the country revised its judicial interpretation for illegal fundraising to include digital currency…

Bitcoin squeezes past $20K on US dollar dip as BTC price gains 8.7%
A comedown for U.S. dollar strength provides the fuel for a short squeeze in Bitcoin liquidating over $60 million of shorts. 213 Total views 3 Total shares Bitcoin (BTC) bounced past $20,000 on Sep. 9 as a much-anticipated “short squeeze” took hold.BTC/USD 1-hour candle chart (Bitstamp). Source: TradingViewTrader: BTC could go to $25,000Data from Cointelegraph…

SEC closes investigation into Immutable nearly 5 months after Wells notice
Web3 gaming platform Immutable says the US Securities and Exchange Commission has closed its investigation into the company, clearing it of any further action. Immutable — the firm behind the Ethereum layer-2 ImmutableX — said in a March 25 statement that the SEC shut its inquiry into the firm without finding wrongdoing and “closes the

Crypto lobby considers ideal Biden picks for SEC, CFTC, OCC
With Janet Yellen the presumptive Treasury Secretary, Biden's potential nominations to the U.S. regulatory apparatus will be critical. 2889 Total views 9 Total shares The crypto lobby seems to be cautiously optimistic about Biden's potential picks to lead the U.S.'s regulatory environment. That is, at least, according to a Thursday discussion hosted by TRM labs, featuring…

Binance announces crypto card for Ukrainian refugees
The card will allow displaced Ukrainians to send and receive crypto payments and make transactions at retailers located in the European Economic Area. 507 Total views 3 Total shares Global crypto exchange Binance has launched a crypto card that allows refugees from Ukraine to make crypto transactions and receive funds through the Binance Visa Card.Binance…