
Soumen Datta

Soumen Datta Recent Articles

3Commas denies accusations of leaking API data resulting in $14.8M in ‘unauthorized trades’
Drama related to 3Commas 'hacks' increases as ZachXBT claims phishing scams not responsible for lost funds.

SBF reportedly dropped fight against extradition but sent back to jail after latest hearing
Sam Bankman-Fried was likely to drop his extradition battle at the recent hearing since he wants to return to the U.S. and request bail.

What’s in Senator Warren’s new Digital Assets Anti-Money Laundering Bill?
The bill proposed by Elizabeth Warren and Roger Marshall aims to bring cryptocurrency firms into the same league as traditional banks.

Solana-based DEX Raydium exploited for $2.2M, RAY token drops 10%
The recent attack is yet another assault on the Solana ecosystem a month after the FTX collapse.

CZ calls Kevin O’Leary ‘a liar’ regarding accusations against Binance
Kevin O'Leary is making nonsense claims, according to the Binance CEO as he speaks to CNBC

Former US President Donald Trump launches NFT collection
The NFTs are minted on the Polygon blockchain. The number of NFTs available to be minted during the Sweepstakes Entry Period is limited to 45,000.

DeFi, dApp developer Core Business Holdings goes public in US through ARAX acquisition
ARAX is currently investing in WEB3 projects, as well as future WEB4 projects, implementing blockchain-based solutions.

Gambling-related USDT funds grow as 1k new online gambling websites use Tether
In general, these online gambling platforms accept USDT deposits and withdrawals and settle funds via cryptocurrency payments.

Binance sees the largest outflow of stablecoins in 24 hours
While Binance has recently gone through an outpouring of stablecoins, Nansen estimates it still holds $30 billion worth of stablecoins

SBF accused of 8 criminal charges in SDNY indictment
The charges include conspiracy to commit money laundering, conspiracy to commit wire fraud on customers and lenders and more.

Binance CEO unfazed by $1.4B in withdrawals from exchange in one day
Despite uncertainties, the CEO believes it's a good idea to "stress test withdrawals" on each centralized exchange on a rotation basis.

Senator Lummis ‘comfortable’ including Bitcoin in retirement funds amid bear market
Lummis is a well-known crypto advocate on Capitol Hill with over $100,000 in crypto.