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SEC Commissioner Slams Meme Coin Loophole—Calls Out Critical Flaws in New Guidance
2.3.2025
SEC Commissioner Crenshaw slams new guidance on meme coins as a dangerous loophole, accusing issuers of market manipulation and the SEC of failing investors. SEC Commissioner Challenges Meme Coin Regulatory Loophole U.S. Securities and Exchange Commission (SEC) Commissioner Caroline A. Crenshaw,...
China accessing high-level AI chips banned by the US: Report
23.8.2024
Documents have surfaced revealing state-linked Chinese entities using Amazon cloud services or similar services to access advanced AI chips and capabilities banned by the US.
Binance to remove prime brokerage loophole
27.6.2024
The change came after some Binance Link clients reportedly took advantage of the program's multi-tiered fee structure through arbitrage
Trader loses 7-figure sum due to 0L Network hard fork
8.5.2024
“Forking out wallets without community input is theft,” according to the trader, who also claims to be part of 0l Network’s marketing team
$6B scam accused in court, China loophole for Hong Kong Bitcoin ETFs: Asia Express
26.4.2024
There’s only one way left for Chinese nationals to access the Hong Kong Bitcoin ETFs, $6B scam accused in court, and more: Asia Express
Valve Closes Loophole Some Steam Users Were Exploiting For Refunds
24.4.2024
Steam has an oft-exploited refund policy, whereby any player is able to request their money back for a game that they bought within the last 14 days, and played for less than two hours. (Selling a game that’s shorter than two hours? Sucks to be you.) But it seems that people buying games with...
President Biden Proposes Crypto Mining Tax and Wash Sale Rule in 2025 Budget Proposal
11.3.2024
President Biden's 2025 budget proposal aims to introduce a crypto mining tax and close the wash sale loophole for digital assets. The move faces opposition from House Republicans, who criticize the administration's spending. As the 2024 presidential race heats up, the outcome could shape the future...
DOJ Clamps Down on SBF’s Regulatory Loophole Defense Amid Ongoing Fraud Trial
4.10.2023
The Department of Justice (DOJ) has asked the judge in Sam Bankman-Fried’s (SBF) criminal case to restrict several planned defense arguments about financial regulations. Prosecutors said in a new court filing that SBF should not be allowed to claim he’s innocent because cryptocurrency...
Newly discovered Bitcoin wallet loophole let hackers steal $900K — SlowMist
10.8.2023
A series of attacks drained the wallets of BTC users by exploiting a faulty random seed generation algorithm
Elizabeth Warren, Bernie Sanders urge closure of ‘$50 billion crypto tax gap’
3.8.2023
U.S. senators including Elizabeth Warren and Bernie Sanders claimed crypto tax evaders are siphoning off billions from the government
Does the US have a crypto ‘tax loophole’ problem?
1.6.2023
The Biden administration wanted to nix a “special tax subsidy for cryptocurrency,” but it wasn’t in the May 28 debt-ceiling bill. Another narrow escape?
Biden Aides Explore Minting $1 Trillion Platinum Coin as Solution to Impending Debt Default
4.5.2023
As the United States stares down the barrel of a potential debt default come June, a curious and intriguing solution has emerged: crafting a single $1 trillion platinum coin. This unusual tactic exploits a legal loophole that allows the Treasury Department to mint platinum coins of any value....
Dress-Up RPG Has Loophole That Lets Disney Princesses Wield Guns
27.3.2023
The most beautiful thing about the 2021 follow-up to dress-up role-playing game Love Nikki, Shining Nikki, is its arcane strangeness. The clothes are pretty, too—glittery dresses with skirts shaped like a tulip petals’ cup, tiaras with knots of pearls like dollops of cake frosting, one implausibly...
$4M 'exit scam' suspected as Kokomo Finance flies off radar, token plunges
27.3.2023
Kokomo Finance's social media presence and websites are offline, while the price of the KOKO token fell more than 95% within a matter of minutes
Biden Budget Plan Would Close Crypto Tax Loss Harvesting Loophole
9.3.2023
U.S. President Joe Biden's proposed budget will include a provision to close tax loss harvesting on crypto transactions
Blur Reportedly Finds Loophole in OpenSea's Blocklist as Marketplace War Escalates
31.1.2023
The apparent workaround allows the zero-fee marketplace to list collections that have previously been blocklisted by OpenSea, following months of debates around enforcing creator royalties
What is the Bitcoin Loophole, and how does it work?
24.1.2023
Anyone can make money trading Bitcoin and other cryptocurrencies thanks to Bitcoin Loophole, a well-known automated trading platform
A loophole allowed FTX to secure its Aussie license without full checks: ASIC's Longo
6.12.2022
ASIC's Joseph Longo pointed the finger at a loophole that allowed FTX to acquire an Australian Financial Services License under its watch
EU’s MiCA Law May Have an FTX-Shaped Loophole
30.11.2022
Regulator denies asking FTX to prioritize withdrawals for Bahamian clients
13.11.2022
The statement from the Securities Commission of The Bahamas refutes a claim from FTX that it has been facilitating withdrawals in accordance with Bahamian regulations