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Ex Celsius CEO Mashinsky Assets Frozen by Court – Here's the Latest

7.9.2023
A federal court has ordered assets and bank accounts belonging to Alex Mashinsky, the former CEO of bankrupt crypto lender Celsius to be frozen. A court filing on Sept 5 revealed that a judge in the Southern District of New York signed off the request to freeze Mashinksy's assets as the criminal...

Analyst Predicts SEC Will Approve First Spot Bitcoin ETF by Mid-March Next Year

7.9.2023
Asset management firm Bernstein has predicted that the U.S. Securities and Exchange Commission (SEC) will approve its first spot bitcoin exchange-traded fund (ETF) between mid-October and mid-March next year. The firm’s analyst believes that “the crypto ETF opportunity won’t...

Celsius Network Files 'Adversary Complaint' Against EquitiesFirst to Recover Assets

6.9.2023
EquitiesFirst, a private lender, owed Celsius $439 million of assets as of July 2022

Arkham Intelligence Identifies Grayscale’s $16 Billion Onchain Bitcoin Holdings

6.9.2023
Arkham Intelligence, a leading crypto analytics firm, unveiled on Wednesday its findings on Grayscale’s Bitcoin Trust onchain holdings. This revelation comes just six days after Arkham shed light on the fund manager’s onchain ethereum assets. Unmasking Grayscale’s Bitcoin...

FASB Says Crypto Assets Should Be Marked at Current Values

6.9.2023
The first U.S. accounting rule specifically for cryptocurrency will say that companies must use a fair-value approach that would demand certain digital assets be measured at what they would trade for in the markets, according to the Financial Accounting Standards Board (FASB)

$21 Million in ‘Sleeping Bitcoins’ Awaken After Years of Dormancy

6.9.2023
Despite Bitcoin’s (BTC) price dipping 6.4% this week and hovering below the $26K mark, a flurry of activity was noted between September 5th and 6th as several substantial ‘sleeping bitcoins’ stirred. After a lull of slightly over six years, an individual splurged 359.92...

Alex Mashinsky's assets frozen by US court as part of criminal case

6.9.2023
The former Celsius CEO was arrested on July 13 and faces criminal and civil charges stemming from his involvement in the now-defunct platform

Ex-Celsius CEO Mashinsky's Assets Ordered Frozen by Court as DOJ Case Continues

6.9.2023
Corporate bank accounts and a Texas property are now untouchable after the executive’s July arrest

Another Executive Exits Binance Amid Regulatory Scrutiny

6.9.2023
Mayur Kamat, head of product at Binance, is leaving the crypto exchange which has seen several executive exits in recent months. His and the other departures coincide with an ongoing regulatory clampdown on crypto business that has placed the leading trading platform for digital assets under...

South Korea Seeks to Freeze North’s Crypto Assets Under New Law

6.9.2023
The government in Seoul intends to submit new legislation tailored to facilitate the tracking and freezing of crypto used to fund the weapons programs of North Korea. A bill has been drafted after extended consultations between ministries with the aim to make South Korean sanctions more effective...

G20 Nations Actively Discussing Crypto Framework, Says Indian Finance Minister

6.9.2023
The G20 countries are actively discussing a global framework for crypto assets under India’s presidency, Finance Minister Nirmala Sitharaman has revealed. “India’s presidency has put on the table key issues related to regulating or understanding that there should be a framework...

Singapore Elects President Who Advocates ‘One Regulatory System’ for Crypto and Traditional Finance

6.9.2023
Tharman Shanmugaratnam, the former deputy prime minister and central bank chairman of Singapore, has been elected as the new president of the country. The Singaporean president-elect, who advocates for a single regulatory system for both crypto and traditional finance, wants to make sure that...

Report Reveals 88,200 Millionaires Built Wealth Through Cryptocurrency

5.9.2023
A study by Henley & Partners, an investment migration consultancy in London, reveals an interesting insight: of the world’s 56.1 million millionaires, a notable 88,200 have earned their fortunes in cryptocurrency. Crypto’s Elite: How Bitcoin and Cryptocurrency Carved Out a...

Japan Financial Regulator Moves To End “Paper Profits” Tax On Digital Assets

5.9.2023
Japan’s top financial regulator, the Financial Services Agency (FSA) has proposed key amendments to the nation's tax code relating to profits on digital assets. According to local news outlets, the Agency’s proposal to change the tax code is in line with several calls by industry executives...

Crypto Betting Platform Stake.com Comfirms Hacking Incident, Over $40 Million Worth of Assets Stolen

4.9.2023
Crypto betting platform Stake.com confirmed on Sept. 4 that an unknown entity had carried out unauthorised transactions from its ethereum and Binance Smartchain hot wallets. However, the crypto-betting platform insisted that user funds were safe and that its other hot wallets remain operational....

LSE Group begins exploring blockchain for traditional financial assets

4.9.2023
The LSE Group, which stands for London Stock Exchange Group, has said that it is venturing out to explore the possible use cases of blockchain technology for traditional financial assets. Blockchain technology is known to support crypto assets like BTC and ETH. However, the Group is in talks...

Report: London Stock Exchange Group Mulls Blockchain-Based Trading for Traditional Financial Assets

4.9.2023
The London Stock Exchange Group (LSEG) is exploring the potential for using blockchain to offer extensive trading of traditional financial assets, a company executive told the Financial Times on Monday. Per Murray Roos, head of capital markets at the LSEG, the company has reached an “inflection...