Do Kwon has denied forging travel documentation and refuted having any financial ties to Europe Now party leader Milojko Spajić. Terraform Labs founder Do Kwon reportedly told a Montenegro court that he wasn’t aware the passport he was traveling with was allegedly forged and instead pinned the blame on a Read more…
Chinese Stimulus Looking Unlikely; USD/JPY, GBP/USD in Strong Trends; Stocks Weaken in Asia
Welcome to the Daily General Discussion thread. Please read the disclaimer and rules before participating. Disclaimer: Consider all information posted here with several liberal heaps of salt, and always cross check any information you may read on this thread with known sources. Any trade information posted in this open Read more…
There’s SO MUCH bad news/narratives right now. Just in the past month: Binance US got sued by the SEC and might get funds frozen Binance got sued in France Binance is leaving the Netherlands Binance is leaving Cyprus Coinbase is sued by SEC and received a show cause order from Read more…
The SEC website has issued a investor bulletin in late March which that quotes “In particular, no crypto asset entity is registered with the SEC as a national securities exchange”. This statement by itself is very strange, considering the number of exchange in the US from Gemini to Kraken to Read more…
As we all know, Binance is facing some problems in some big countries: US has filed against them in many cases, they’re leaving The Netherlands because they couldn’t get legal approval there and are also facing prosecution for money laundering and such in France. In the same two weeks or Read more…
submitted by /u/Marketing_Usual [link] [comments]
A post yesterday asking about a tool to monitor addresses inspired me to come up with a list of some of the best crypto tools to help you navigate on-chain data and DeFi. —————————————————————————————————————————————————– 1. DeFiLlama – The Swiss Army Knife of DeFi Currently, there is no alternative data analytics Read more…
As we already heard, a guy (MachiBigBrother aka Jeffrey Huang) who ZachXBT (most popular crypto Internet sleuth) exposed for embezzling over 22 thousand ETH alongside putting out over 10 pump and dump tokens in short amount of time, is suing him for alleged defamation. ZachXBT said he will need some Read more…