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Taiwan’s ACE Exchange in Hot Water as Prosecutors Expand Fraud Probe


Taiwanese prosecutors have expanded their investigation into ACE Exchange, requesting the detention of Chenhuan Wang, the president of the platform. The prosecutors have accused Wang of money laundering and fraud in connection with the alleged fraudulent activities orchestrated by David Pan,...

GBTC ETF Sees Another $515M in Outflows as Bitcoin Price Remains Below $40k


GBTC has reported another $515 million in outflows on January 23, taking the total outflows to $3.4 billion since its conversion to spot ETF earlier this month. Nine other recently approved spot Bitcoin ETFs recorded a total of $249 million in inflows. Bitcoin lost all of its gains since...

Tron Founder Justin Sun Withdraws Altcoins Worth $60M in One Month


Source: Adobe / prima91 Justin Sun, founder of Tron and HTX advisor, has reportedly withdrawn $60 million worth of altcoins from Binance exchange in a span of one month. Per data from Lookonchain, Sun withdrew the maximum assets in Ethereum (ETH) worth $43 million, followed by $6.7 million worth...

Bitcoin hits one-month low after ETF-led enthusiasm wanes


Bitcoin has recently dropped to its one-month low after the ETF-led enthusiasm has waned. The biggest crypto in the world fluctuated around 40,000 dollars before stopping at 40,843 dollars. BTC gained 157% value in 2023, largely because of the anticipated January 11 launch of the first Bitcoin...

VanEck, Pudgy Penguins and Anichess – Top NFT News Today – 18 January


Source: pudgypenguins / Twitter Today in NFT news: VanEck becomes an NFT Paris conference partner, Pudgy Penguins are up over 170% in a month, and the NFT-based chess strategy and spell game Anichess launches for all players. Since yesterday, the non-fungible token (NFT) sales volume is down just...

‘$3.5m Nursing Care Fund Crypto Thief’ Extradited to South Korea


Source: S…/Adobe South Korean law enforcers have extradited a man suspected of stealing $3.5 million from a nursing care fund to buy cryptoassets before fleeing abroad. The man, surnamed Choi (aged 46), is a former National Health Insurance Corporation middle manager. He was arrested in...

Tether Holdings “Have The Money They Say They Have” Confirms Cantor CEO


Howard Lutnick’ – CEO of investment banking giant Cantor Fitzgerald – has a message for Tether Truthers: the stablecoin giant’s assets are 100% backed. During an interview with Bloomberg on Tuesday, the executive reaffirmed his claims that month that Cantor is a custodian...

Top NFT News Today – 15 January, 2024


Source: universalpage / Twitter Non-fungible token (NFT) global sales have seen a lot of green over the past month. The day’s picture has turned red, though. Per CryptoSlam, at the time of writing, sales volume is up 8% over 30 days, while the number of buyers and sellers went up 46% and...

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