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Public-Private Partnerships Necessary in Investigating Crypto Crimes: Former IRS Agent and Lead Investigator at Merkle Science
15.12.2023
Richard Reinhardt. Image: LinkedIn / Merkle Science In an exclusive interview with CryptoNews, former IRS agent Richard Reinhardt, now serving as the lead investigator at Merkle Science, talked about growing challenges in investigating crypto-related crimes and the need for public-private...
Crypto KYC Solutions Advance to Ensure Adoption and Better User Experience
14.12.2023
Know-your-customer (KYC) measures are becoming more important as the cryptocurrency sector grows. These models have proven to help digital asset service providers prevent against crimes such as money laundering, terrorist financing and more. Yet while KYC processes can help financial firms better...
Exclusive: Micapass CEO Gintarė Košubienė Discusses AML Compliance Shift in Crypto Post-Binance Fine
14.12.2023
The cryptocurrency industry is on the brink of a transformative shift in Anti-Money Laundering (AML) compliance, a change propelled by the recent landmark fine imposed on Binance and its CEO, Changpeng Zhao. The recent anti-money laundering case involving Binance and its former CEO, Changpeng Zhao...
Segregation of Exchanges, Market Makers and Custodians Necessary for Crypto Businesses to Thrive
10.12.2023
  Crypto whales acquire AI token $LPXX amid Microsoft’s AI talent acquisition. Image by Kaleb, Adobe Stock. The cryptocurrency sector may be advancing, yet industry experts are becoming aware that exchanges, market makers and custodians must act as separate entities in order...
US States Collaborate to Drive Blockchain and Cryptocurrency Adoption
8.12.2023
Source: AdobeStock While United States federal policymakers look to implement cryptocurrency and blockchain regulations, state-led organizations are taking initiatives to ensure that policy focused on cryptocurrency and blockchain adoption pass within the U.S. This is important to consider given...
Ryan Gill, CEO of Crucible Network, on the Open Metaverse, Pattern Recognition, and First Principals | Ep. 276
24.10.2023
In an exclusive interview with cryptonews.com, Ryan Gill, Founder and CEO of Crucible Network, talks about the Open Metaverse, self-sovereign identity, and how to develop the skill of learning. ...
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Unverified ETF, Legaled FTX, Blamed SEC and 20 Crypto Jokes
21.10.2023
This week in crypto: bitcoin pumped from under $28,000 to $30,000 on Monday as unverified rumors that the US SEC had approved BlackRock’s iShares spot Bitcoin ETF application hit social media, Sui faced turbulent times as its price hit all-time lows, and Depository Trust & Clearing Corporation...
Oliver Linch, CEO of Bittrex Global, on Developing Regulatory Framework for A Digital Asset Economy | Ep. 275
20.10.2023
In an exclusive interview with cryptonews.com, Oliver Linch, CEO of Bittrex Global, talks about developing the regulatory framework for a digital asset economy and the importance of security, regulation, and innovation to empower + grow the crypto economy....
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Technical Analysis: What Do Bitcoin Traders Need To Know Right Now?
20.10.2023
Source: Pixabay
Bitcoin prices have been trading north of $28,000 lately, as the cryptocurrency fluctuates within a reasonably well-defined range.
The digital currency has experienced some minor price gyrations in the last few days, but it has remained stuck below $29,000, according to Coinbase...
FTX General Counsel gives Damning Testimony against Bankman-Fried in SBF Trial
19.10.2023
The trial against Sam Bankman-Fried continued in Manhattan federal court Thursday when Can Sun, FTX's former general counsel, took the witness stand.
The prosecution presented a robust direct examination of the Yale-educated Sun, who served as general counsel for FTX from August 2021 through...
Prosecution in SBF Trial Reveal Telling Twitter Messages from Bankman-Fried
19.10.2023
The prosecution in Sam Bankman-Fried's landmark fraud case revealed several telling messages the fallen crypto founder had via direct messaging on Twitter.
The prosecution called investigative analyst for the Southern District of New York, Shamel Medrano, to the witness stand, where he...
Notre Dame Professor Reveals FTX's Financials: "It Must've Come from Customer Funds"
18.10.2023
The case against disgraced FTX founder Sam Bankman-Fried continued in Manhattan federal court Wednesday, with University of Notre Dame accounting professor, Peter Easton, revealing the results of a detailed analysis of FTX and Alameda Research's financial past....
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Biggest Crypto Gainers Today on DEXTools – SC4, BOBA, HOLD
18.10.2023
Blue-chip cryptocurrencies are trading flat/with a modestly negative bias on Wednesday, as traders weigh up optimism regarding potential near-term approvals of spot Bitcoin ETF applications in the US against macro headwinds as US yields rise on strong US data.
Bitcoin (BTC) was last trading in...
Bankman-Fried met with President Clinton, NYC Mayor Eric Adams and Saudi Arabia's Minister of Investment Before FTX Collapse, FBI Special Agent Testifies
18.10.2023
FTX founder Sam Bankman-Fried met with a number of high-profile political leaders in the lead-up to his crypto empire's collapse, according to phone records presented by the prosecution in Manhattan federal court Thursday afternoon....
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FTX Executive continues Testimony in SBF Trial, Gives Details on Discovering Alameda's $8 Billion Debt
17.10.2023
Nishad Singh, former head of engineering for FTX, resumed his time on the witness stand Tuesday morning after a gripping testimony yesterday.
Beginning his cross-examination, Singh called FTX's business spending "too large" and stated much of it "didn't make sense."...
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Adeniyi Abiodun, Co-Founder of Mysten Labs, on The Role of Blockchain for Digital Economies, and Building Libra/Diem | Ep. 274
17.10.2023
In an exclusive interview with cryptonews.com, Adeniyi Abiodun, Co-Founder and CPO of Mysten Labs, talks about building Facebook’s blockchain/cryptocurrency Diem, crypto as a solution for the unbanked in the world, and Sui blockchain....
Read More: Adeniyi Abiodun, Co-Founder of Mysten Labs, on...
FTX Executive Describes Final Days of Doomed Crypto Exchange: "I'd Been Suicidal for Some Days"
17.10.2023
FTX's former head of engineering, Nishad Singh, finished up his direct examination in Manhattan federal fourt Monday afternoon by recounting the details of the crypto company's collapse.
In his testimony, Singh stated that he found FTX founder Sam Bankman-Fried's spending "excessive"...
From Larry David to Tom Brady, FTX paid $1.13 Billion in Endorsement Deals says Former Head of Engineering
16.10.2023
The trial of Sam Bankman-Fried readjourned Monday morning with FTX's former head of engineering, Nishad Singh, beginning his testimony.
Calling the FTX founder "a formidable character," "brilliant," and "intimidating," Singh first met Bankman-Fried when the two were in high school but didn't...
Web3 and Sustainability – Investors are Buying This Green Token with Three Streams of Passive Income
15.10.2023
Disclaimer: The text below is a press release that is not part of Cryptonews.com editorial content.
Sustainability is expanding its foothold in every market. Consumers are more conscious than ever about the impact of their shopping habits. They are looking for ways to reduce their carbon...
Court and Courtrooms, Law and Lawsuits and 20 Crypto Jokes
14.10.2023
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