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Today in Crypto: US SEC Seeking Details on FTX Investors’ Due Diligence, NY Attorney General Sues Celsius Co-founder, European Central Bank Executive Claims Crypto is Gambling
6.1.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: US SEC Seeking Details on FTX Investors’ Due Diligence, NY Attorney General Sues Celsius Co-founder...
SEC Investigating FTX Investors’ Due Diligence: Reuters
6.1.2023
The U.S. regulator is looking at whether financiers did their homework on a crypto exchange since accused of sloppy governance
New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud
5.1.2023
On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, including more than 26,000 New Yorkers,...
Former Celsius CEO Mashinsky Sued By New York State for Defrauding Investors
5.1.2023
New York’s attorney general has sued Alex Mashinsky, the former CEO of Celsius Network, for defrauding hundreds of thousands of investors by making false statements about the condition of the company to encourage money to keep coming in
Indian Government Launching Crypto Awareness Campaign
4.1.2023
The government of India is launching a crypto awareness campaign that will educate investors about the legality of cryptocurrencies in the country while highlighting the risks of investing in crypto assets. Indian Government’s Cryptocurrency Awareness Campaign The Indian government...
Top 3 Macroeconomic Events to Watch in 2023 Amid Volatile Market Conditions
1.1.2023
2022 was a tough year for crypto assets, and as the world welcomes 2023, the macroeconomic backdrop remains uncertain. Macroeconomic events will continue to shape the crypto economy and the economy as a whole. This editorial takes a look at the top three macroeconomic events to keep an eye on...
New research indicates boomers make better crypto investors
31.12.2022
Boomers do significantly more research before investing in cryptocurrency than their younger counterparts, which puts them in a stronger position
Companies and investors may need to return billions in funds paid by FTX
30.12.2022
Billions of dollars paid in the months leading up to the crypto exchange's bankruptcy may be returned to pay FTX's creditors, according to an insolvency attorney
Investors seek to sell FTX, Celsius, BlockFi, Voyager claims
30.12.2022
Hedge funds and debt investors have already purchased some of the claims
Crypto Billionaires Winklevoss Twins Accused of Fraud and Securities Law Violations by Investors
29.12.2022
Crypto billionaires and founders of the Gemini cryptocurrency exchange, Tyler and Cameron Winklevoss, are being sued by investors over their interest-earning program Gemini Earn.
In a proposed class-action complaint filed Tuesday in Manhattan federal court, crypto investors accused the Winklevoss...
Crypto investors sue Winklevoss twins over interest accounts on Gemini
28.12.2022
Plaintiffs have alleged that the products have not been registered, which prevented them from receiving disclosures to better assess the risks of using Gemini Earn
Crypto investors sue Winklevoss twins over interest accounts on Gemini
28.12.2022
The plaintiffs allege that the products were not registered, which prevented them from receiving disclosures to better assess the risks of using Gemini Earn
Crypto Exchange Gemini Sued by Investors Over Interest-Earning Program
28.12.2022
Investors say the platform was offering interest-earning crypto through its Gemini Earn program without registering those assets as securities in accordance with U.S. securities law
Philippine Regulator Warns Against Using Unlicensed Cryptocurrency Exchanges Following FTX Collapse
28.12.2022
The Philippine Securities and Exchange Commission (SEC) has advised investors against transacting with unlicensed cryptocurrency exchanges. The warning followed the collapse of crypto exchange FTX which “left hundreds of thousands, even millions of unsecured creditors with little to...
How are passive investors making 1500% in profits by copying top traders at PrimeXBT?
26.12.2022
With crypto prices dropping, passive investing has become more popular in the cryptocurrency market because it often involves generating interest in digital assets you’re holding anyway. Between DeFi protocols, CeFi platforms, and even crypto staking, these passive investing solutions offer...
SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering
26.12.2022
The U.S. Securities and Exchange Commission (SEC) has charged Thor Technologies and its co-founders with conducting an unregistered securities offering. In 2018, the company minted and sold tokens to raise funds for its ‘gig economy platform,’ the development of which had not even started at...
Peter Schiff Advises Selling Bitcoin Today — Says It’s ‘the Smart Move’
26.12.2022
Gold bug and economist Peter Schiff has recommended selling bitcoin today, emphasizing that it is “the smart move.” Many people disagreed with Schiff’s analysis of the price of the cryptocurrency, warning that he is telling investors to sell at the bottom. Peter Schiff’s...
Mark Cuban: Bitcoin Is a Good Investment, Gold Investors Are Dumb
26.12.2022
Shark Tank star and the owner of the NBA team Dallas Mavericks, Mark Cuban, says bitcoin is a good investment. The billionaire wants the price of the cryptocurrency to fall further so he can buy some more. Meanwhile, he insulted gold investors, calling them “dumb as f***.” Mark Cuban...
French investors sued Binance for over 2.4 million euros in losses
25.12.2022
Binance France and Binance Holdings Limited are being sued over alleged misleading commercial practices and fraudulent concealment
Crypto is a nonexistent asset for big institutional investors - JPMorgan exec
25.12.2022
The asset class volatility still poses a challenge to money managers