2022-6-18 15:31 |
The Bank for International Settlements has suggested that new regulatory approaches may be needed to address market manipulation by blockchain miners and validators. BIS Likens MEV to Illegal Market Manipulation... origin »
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The US SEC has moved to file its first amended complaint against Ripple and its associates mentioned in the first suit. In the amended lawsuit, the SEC added more details about the accused, claiming that they directly colluded to facilitate Ripple’s deals in the illegal sales of XRP.
2021-2-22 17:02 | |
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Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.
2019-5-17 19:00 | |
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Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
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As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.
2019-3-20 18:42 | |
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Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.
2019-3-20 16:49 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U.
2018-11-22 17:35 | |
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An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.
2018-10-6 01:07 | |
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US Regulator Calls Out Leading Crypto Exchanges On Tuesday, as relayed by Bloomberg, Barbara Underwood, New York State’s Attorney General, unexpectedly released a report that highlighted her office’s thoughts on crypto exchanges.
2018-9-19 06:35 | |
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OPINION: Ever since its entry into the mainstream, Bitcoin [BTC] has been criticized for being supportive towards illegal activities to the tune of money laundering and funding terrorists. Moreover, Bitcoin primarily gained prominence during the heyday of dark web-based black marketplace Silk Road, where illegal items such as drugs and unlicensed guns were purchased using […]
2018-7-17 17:29 | |
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Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD.
2018-6-21 23:05 | |
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В ноябре 35,5% блоков EVM-совместимой сети BNB Chain подверглись «сэндвич-атакам», что стало рекордным показателем. На это указывают данные дашборда на Dune. Данные: Dune. За неделю с 17 по 25 ноября в блокчейне зафиксированы 645 активных MEV-бота.
The European Securities and Markets Authority (ESMA) is examining Maximum Extractable Value (MEV) as a potential form of illegal market abuse under its proposed technical standards for the Markets in Crypto-Assets (MiCA) regulation.
There's been tension among members of the Ethereum developer community – even though the ETH price is mooning due to growing anticipation that U.S. regulators might give the green light to spot ether ETFs.
Maximum Extractable Value (MEV), in which crypto miners reorder transactions they validate for profit, is not inherently bad, some policy experts point out.
As risk-taking crypto traders sought to make tremendous profits off of surging prices for the suddenly-hot PEPE, a resulting surge in transaction fees brought a windfall to validators running the Ethereum blockchain.
Ethereum MEV bots have captured more than $1 million in profits from 11,640 transactions executed in a single day, according to data from eigenphi.io.
Holders of the former governance token have 90 days to exchange their ROOK for USDC.