CoinDCX denies its active wallets were hacked after sleuths flagged $16 million in outflows from addresses linked to the India-based exchange. www.coindesk.com
Denies
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Regulation
Greece gets first MiCA entrants as watchdog denies Binance-Lagarde claim
by shayaanby shayaanThe distinction of becoming Greece’s first MiCA-authorized provider could instead have gone to Binance, the world’s largest crypto exchange by trading volume. …
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Metaplanet CEO dismisses bitcoin sale rumors, confirms 43,000 BTC holdings www.coindesk.com
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According to a Monday report by the Mainichi, the English version of one of Japan’s largest news outlets, Prime Minister Sanae Takaichi, …
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The Office of the Comptroller of the Currency denied Wise’s application for a US national trust bank charter, the payments company said …
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DeFi
Cap ‘stabledrop’ U-turn sees cUSD drop $23M, founder denies self dealing claims
by shayaanby shayaanCap Labs, issuer of cUSD, is in damage control mode following an unpopular u-turn on its long-anticipated “stabledrop” program. Announced on Friday, …
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Regulation
DOJ Memo Warns of Tighter Binance Freeze Procedures; Exchange Denies Policy Shift
by shayaanby shayaanA recently circulated internal memo from the U.S. Department of Justice (DOJ) reportedly informed federal prosecutors that Binance, the world’s largest cryptocurrency …
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Scams
CoinEx Denies ‘Knowledge’ of Aiding Sanctioned Iran Crypto Market in $3.8 Billion Disconnect
by shayaanby shayaanIn brief TRM Labs said it uncovered over $3.84 billion in crypto flows between CoinEx and more than 60 sanctioned Iranian platforms …
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Regulation
Japanese PM Takaichi Denies Involvement in ‘Sanae Token’ Cryptocurrency
by shayaanby shayaanJapanese Prime Minister Sanae Takaichi has formally denied any connection to a cryptocurrency named after her, the ‘Sanae Token,’ during a session …
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Iran’s top joint military command announced it would close the Strait of Hormuz to shipping for violating the ceasefire agreement with the …