Erik Voorhees’s Venice Token Faces Pump and Dump Allegations
Onchain data reveals how a group of alleged insiders raked in profits after selling $10.2 million worth of the Venice token immediately after it launched. Venice Insiders Accused of Dumping Over $10M Worth of Tokens Amir Ormu, an onchain analyst with crypto marketing firm Castle Labs revealed that insiders at crypto artificial intelligence (AI) startup […] Powered by...
UAE Ministry Partners With Shiba Inu to Drive Web3 Innovation
The United Arab Emirates Ministry of Energy and Infrastructure has partnered with Shiba Inu to implement Web3 solutions for energy, infrastructure, and other areas. Public Service Efficiency Gets a Web3 Makeover The United Arab Emirates (UAE) Ministry Energy and Infrastructure (MOEI) announced on Feb. 5 that it had partnered with Shiba Inu to advance “Web3 […] Powered by...
India Strikes Crypto Exchange Bybit: Major Fine Issued, Website Blocked
Crypto exchange Bybit has been fined and blocked in India for violating anti-money laundering laws, as authorities crack down on unregistered crypto operations in the country. Bybit Hit With Penalty, Website Blocked in India Over AML Violations The Indian Ministry of Finance announced last week that the Financial Intelligence Unit-India (FIU-IND) had imposed a financial […] Powered by...
Russia Enforces Crypto Mining Oversight—Miners Must Report Earnings
Russia now requires crypto miners to report earnings by the 20th of the following month, tightening oversight and restricting mining to approved entities while barring financial crime offenders. Russia Demands Crypto Miners Report Earnings—New Law Reshapes Industry Russia’s Federal Tax Service (FNS) revealed on Feb. 3 that taxpayers involved in digital currency mining now have […] Powered by...
KickAssAnime Flagged for ‘Suspected Phishing’ by Cloudflare
With hundreds of millions of annual visits, KickAssAnime (KAA) is one of the larger anime pirate sites. The streaming portal, which relies on third-party hosted videos, is particularly popular in the United States. Over the years, rightsholders have attempted to pinpoint the site’s operators, presumably to shut it down. Just last summer, the Alliance for Creativity and Entertainment (ACE) obtained a DMCA subpoena, requiring Cloudflare...
