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Voyager Digital issues default notice to 3AC

Voyager Digital has formally issued beleaguered crypto hedge fund Three Arrows Capital (3AC) a notice of default over the failure to honor loan payments requests. The company last week announced that it had asked 3AC to repay the loan of $350 million USDC and 15,250 BTC by 27 June, failure of which would result in […] The post Voyager Digital issues default notice to 3AC appeared first on Invezz. дальше »

2022-6-27 16:56


Polygon Takes Considerable Scrutiny Measures, Requests KYC Details To Conduct Funding

Polygon is currently implementing stricter customer information for all potential collaborations for legal entities resident in India as the country’s regulatory scrutiny increases. According to an individual with valid information on the matter, the Layer 2 (L2) side chain now demands thorough Know Your Customer (KYC) information. дальше »

2022-6-2 11:00


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Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Bank Secrecy Act

Quick take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the judge handling his court case Mr. Hayes is requesting no jail time and permission to live abroad and travel freely His lawyers have also asked for probation with no home detention or community confinement Arthur Hayes had struck a plea deal that would result in a prison sentence of 6 to 12 months The founder of Bitmex and former CEO, Arthur Hayes, is requesting leniency from […] дальше »

2022-5-6 20:36


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Russians are liquidating crypto in the UAE to seek safe havens: report

Russian crypto holders are reportedly liquidating billions of dollars in virtual currency, putting these into investments in Dubai. Some have sought to buy into other safe-haven assets. According to a report by Reuters on Friday, 11 March, digital asset platforms based in the United Arab Emirates (UAE) have been inundated by requests to sell Bitcoin […] The post Russians are liquidating crypto in the UAE to seek safe havens: report appeared first on Invezz. дальше »

2022-3-11 20:42


Ukraine Says It has Received Crypto Donation Requests, Is Crypto Good For War?

Russia has launched a full-scale invasion of Ukraine on many fronts on Thursday, leading the Ukrainian government to mobilize troops, arm citizens, and appeal to foreign leaders for assistance. As world leaders have warned for weeks, Russian President Vladimir Putin has started a “unprovoked and unjustified attack” on Ukraine, according to US President Joe Biden. […] дальше »

2022-2-25 20:40


Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months

China's ban on crypto transactions pushed the neighboring India to the fore when it came to populous countries seeing a rise in crypto adoption. Boosted by the relatively cheap cost of data, several IThe post Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months appeared first on AMBCrypto. дальше »

2021-10-20 05:30


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Tesla Could Empty Its $1.5 Billion Bitcoin Bag In No Time … And Tron’s Justin Sun Wants It All

Tron’s Justin Sun has remained bullish on Bitcoin, despite Elon Musk’s bearish tweets. The founder of the Tron network has been consistent with his bullish feedback on the state of the market. Sun has also been quick to make bullish requests and pledges in support of Tron’s native token (TRX). However, Sun seems to be […] дальше »

2021-6-5 20:08


Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit

A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide. дальше »

2021-6-3 17:37


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Bank of Russia Tests Services Related to Cryptocurrencies

Russia’s central bank has examined three platforms offering crypto-related services. The projects have been tested in its regulatory sandbox in the course of 2020. Bank of Russia has received dozens of requests to pilot various financial services since it created the closed regulatory environment around three years ago. CBR Pilots 3 Crypto Projects in 2020 […] дальше »

2021-5-9 17:00