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Why didn't the Kucoin hack or legal action against BitMEX seem to impact Bitcoin?
14.10.2020
Bitcoin may have solidified a price base due to big player purchases
Bitcoin price breaks $11K, crypto traders optimistic about BTC’s action
9.10.2020
Bitcoin slumped to $10,500 in the first week of October and has recovered above $11,000. Traders explain what happens next for BTC
Legal firms sling mud in $8.3M Tezos settlement fees battle
9.10.2020
Six law firms are fighting over how to distribute $8.3M in attorney’s fees from the Tezos’ $25M class action settlement
Hacker from the 2016 Bitfinex Breach Transfers $21M Worth of Bitcoin to Unknown Wallets
8.10.2020
On Wednesday morning (ET), around 2,034 BTC ($21.6 million) from the 2016 Bitfinex hack moved into a few unknown wallets. The action was caught by the Btcparser program as five transactions with around 400 BTC each moved for the first time in four years. On August 2, 2016, the popular digital...
Bungled Theft of Bitcoin ATM Puts Canadian Business Out of Action
8.10.2020
The inept thieves reversed their pickup truck into the store window, after failing to nab the crypto ATM
BitMEX Says It’s ‘Business as Usual’ Despite 30% Drop in Bitcoin Balance After CFTC, DOJ Action
7.10.2020
More than 57,000 BTC have been withdrawn from BitMEX since Sept. 30
$9,100 Bitcoin price possible if volume and price action stay sideways
6.10.2020
Receding volume and sideways price action signal that Bitcoin price volatility will increase soon
Why traders expect ‘boring’ Bitcoin and altcoin price action until 2021
4.10.2020
Traders expect a slow Q4 for Bitcoin and altcoins, especially as BTC’s dominance rate begins to climb higher
Kucoin CEO Says Exchange Hack Suspects ‘Found,’ $204 Million Recovered
4.10.2020
According to the Kucoin exchange CEO Johnny Lyu, the trading platform has recovered $204 million in crypto assets since October 1. The exchange executive says the hacking suspects have been “found” and the “police are officially involved” in order to take action....
3 reasons why the CFTC action against BitMEX will not crash Bitcoin price
1.10.2020
Bitcoin price declined by 4% after the CFTC revealed charges against BitMEX but BTC remains bullish in the long term
SEC Won’t Take Action Against Compliance-Focused Digital Security Exchanges
29.9.2020
Digital security exchanges that ensure listed assets are legitimate will not face sanctions, the SEC said in an open letter
$28M MakerDAO ‘Black Thursday’ Lawsuit Moves to Arbitration
29.9.2020
The class-action alleged the Maker Foundation and others knowingly misrepresented the risks of investment in MakerDAO
Trump, tax and hacks: 5 things shaping Bitcoin price action this week
28.9.2020
Bitcoin tests $11,000 on Donald Trump’s tax revelations but KuCoin’s $150 million may yet put a dampener on bulls
US SEC issues no-action letter on compressed digital asset settlement process
26.9.2020
In issuing a no-action letter, the SEC took a more nuanced position on virtual assets
Did a class-action suit play a role in Maker's refusal to compensate March crash victims?
25.9.2020
The community had originally voted in favor of compensation, but the final tally showed a different outcome
Makerdao Vote to Not Compensate Black Thursday Victims Receives Harsh Criticism
25.9.2020
Large Makerdao holders decided not to compensate the victims that were liquidated during the unexpected flash crash that took place on March 12, otherwise known as ‘Black Thursday.’ An aggregate total of 38 votes was cast and more than 65% of the governance portal participants voted...
Are UNI Tokens Subject to Securities Enforcement Action by the SEC?
23.9.2020
Philip Liu is the Co-Founder and Chief Legal Officer of Arca, a blockchain- and crypto-focused investment advisor in Los Angeles.
Uniswap overview
Uniswap is the largest decentralized exchange (DEX) by trading volume and is the first DEX to really compete on a daily volume basis against some of...
Turbulent Crypto Markets Expected – 87K Worth of Bitcoin Options Set to Expire on Friday
21.9.2020
Markets are expected to be volatile this week, as a great number of bitcoin and ethereum options are set to expire this Friday. Data shows more than 87,000 bitcoin options will expire and 77% of the action is held on the Deribit exchange. U.S. stocks dropped hard on Monday, as the Dow Jones...
Gibraltar Updates Distributed Ledger Framework to Align With FATF Crypto Regulations
19.9.2020
The Gibraltar Financial Services Commission (GFSC) has updated its guidance notes for distributed ledger technology (DLT) providers to include recommendations for risk management, as well as clarify aspects around the issuance of digital assets. In a statement released on September 17,...
A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
17.9.2020
A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that causes one of its cryptocurrency trading bots to overpay. Arbicorp claims that the error, which went unnoticed for almost a year, led to its trading...