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DOJ Objects to FTX’s Choice of Lawyers, Citing Conflict of Interest
14.1.2023
The US Trustee joins Sam Bankman-Fried and Senators in voicing concern over Sullivan and Cromwell’s previous relations
Bahamian FTX Liquidators Cite ‘Serious Fraud and Mismanagement’ in Court Filings
17.11.2022
Court filings from Wednesday show liquidators are seeking to halt asset sales while the complex enterprise is wound up
Stablecoin issuers Circle and Paxos gain approvals in Singapore
2.11.2022
The approvals came after the Monetary Authority of Singapore issued two consultation papers that proposed to ease regulatory hurdles for digital asset service providers
LFG Slow-Walks Plan to Repay Small-Time Terra Holders, Citing Legal Threats
7.10.2022
Luna Foundation Guard previously promised to repay "small" holders of the UST stablecoin with its remaining reserves
Bybit Partners Circle Internet Financial
1.9.2022
Bybit and Circle Internet Financial, also known as Circle, have joined hands to further the growth of USDC while allowing traders to leverage the strength and stability of USDC, one of the leading digital currencies globally. The Circle is known for being the issuer of USDC and keeping it available...
KuCoin CEO slams insolvency rumors citing “no plan to halt withdrawal”
2.7.2022
Rumors linked KuCoin’s intent to stop withdrawals with the Terra (LUNA) and the 3AC collapse, which according to the warnings, led to “immense suffer” for the exchange
Tether CTO refutes stablecoin FUD as short-sellers circle
28.6.2022
Paolo Ardoino alleged some hedge funds are trying to create pressure “in the billions” to “harm Tether liquidity” so that they can eventually buy back tokens at a much lower price
Feds Seize $34 Million in Crypto From Unidentified Florida Man
5.4.2022
On April 4, 2022, the Department of Justice (DOJ) and the U.S. Attorney’s Office of South Florida revealed that law enforcement seized $34 million in crypto assets from an unidentified man living in Florida. According to the DOJ, the man allegedly conducted more than 100,000 sales on darknet...
DBS Retracts Plans to Launch Crypto Exchange for Retail Investors, Cites Regulatory ‘Environment’ Concerns
4.4.2022
The Asian banking giant DBS appears to have reeled in plans to open its crypto exchange services to retail investors – and has apparently been spooked by regulatory concerns....
Read More: DBS Retracts Plans to Launch Crypto Exchange for Retail Investors, Cites Regulatory ‘Environment’ Concerns
Trezor investigates potential data breach as users cite phishing attacks
3.4.2022
Numerous users on Twitter alarmed Trezor of an ongoing email phishing campaign specifically targeting Trezor users via their registered email addresses
US Inflation Jumps to 7.5%, CPI Climbs at Fastest Rate in 40 Years, Citizens See Little Wage Growth
10.2.2022
Inflation in the United States continues to rise as it climbed at its fastest rate in 40 years since February 1982. Statistics from the U.S. Labor Department’s Consumer Price Index (CPI) jumped 7.5% higher than it was a year ago. US Inflation Continues to Surge On Thursday, the U.S. Labor...
Crypto Paradigm Enters Citadel, JPMorgan Clients on Bitcoin Price + More News
11.1.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: Crypto Paradigm Enters Citadel, JPMorgan Clients on Bitcoin Price + More News
Binance hires former IRS-CI special agent to head intelligence division
30.9.2021
Regulatory scrutiny from around the world has forced the cryptocurrency exchange to up its compliance and auditing measures
Čínským hráčům se nelíbí tibetská vlajka ve hře, zahájili review bombing
14.9.2021
Povedená konverzační hra Life is Strange: True Colors sice od kritiků sbírá ryze pozitivní hodnocení, v Číně jí ale nemůžou přijít na jméno. Na Steamu můžeme najít obrovské množství negativních recenzí vzniklých jen na základě toho, že je na jednom místě hry vyvěšená tibetská vlajka
After Three Years, Circle Reveals USDC Reserves
20.7.2021
It took nearly three years for US-based crypto company Circle, the issuer of major stablecoin USD Coin (USDC), that is preparing to go public, to finally reveal how this token is backed.
In their latest attestation report, prepared by auditors at Grant Thornton, the company said that, on May...
Miami mayor offers city's clean nuclear power to Chinese Bitcoin miners
18.6.2021
Mayor Francis Suarez wants to make Miami a Bitcoin mining hub by offering the city’s cheap, clean nuclear energy supply
Man offers city $72M to dig up accidentally discarded Bitcoin fortune
14.1.2021
An IT engineer accidentally discarded his Bitcoin fortune over seven years ago while cleaning his house
[článek] Petr Toman (Toman & Partners): Čína a Huawei u nás nemají dobrou pověst, i díky adoraci Milošem Zemanem
20.10.2020
[13 minut čtení] Autoři právní studie o budování 5G sítí v Česku s ohledem na bezpečnost a právníci Huawei v rozhovoru pro Lupu mluví o Číně, NÚKIBu a dalších věcech. Čínská společnost Huawei se v Česku snaží zachránit co největší část byznysu. Dlouholetý poklidný růst byl narušen varováním...
IRS to Pay $625K to Crack Monero, Crypto Proponents Scoff at Contract
11.9.2020
The U.S. Internal Revenue Service (IRS) wants to pay a contractor $625,000 if they can crack layer-two privacy schemes and the privacy-centric crypto asset monero (XMR). The tax agency says that the entity has “limited investigative resources” for tracing these types of cryptocurrency...
DeFi Is Just Like the ICO Boom and Regulators Are Circling
24.8.2020
DeFi needs to self-regulate or, as happened with ICOs, regulators will punish irrational exuberance in the crypto markets