SEC filings uncover secret agreement between Jump Trading and Terraform Labs

2023-5-16 16:04

Chicago-based crypto trading firm Jump Trading is once again facing scrutiny from the U.S. Securities and Exchange Commission (SEC) as new court filings shed light on a clandestine agreement between the company and the now-defunct Terraform Labs regarding the TerraUSD stablecoin.

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trading labs filings terraform sec agreement between

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Источник: btcmanager.com

trading labs → Результатов: 126

Avorak AI begins Beta Testing for XRP Trading Algos

The continuous legal dispute involving Ripple Labs, the digital currency XRP, and the US Securities and Exchange Commission (SEC) has considerably impacted the crypto markets. In December 2020, the SEThe post Avorak AI begins Beta Testing for XRP Trading Algos appeared first on AMBCrypto.

2023-5-13 14:00	google news
xrp trading algos avorak begins testing beta

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Crypto Trading Platform Enclave Starts Fully Encrypted Spot Exchange

Enclave Spot is secured by independent attestors, including Blockdaemon, Ava Labs, Republic Crypto and Enclave..

2023-5-3 15:00
enclave spot crypto attestors blockdaemon ava republic

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Nobitex and Tron dominated Iran trading volumes in 2022

TRM Labs recently researched Iranian crypto adoption and published key findings about exchanges and trading volumes.

2023-4-21 17:32	trading
volumes trading adoption crypto iranian published key

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Swaap Closes $4.5M Seed Round and Announces Upcoming v2 Launch

Swaap Labs, the company building Swaap, has successfully secured over $4. 5 million in seed funding. Swaap builds the Next-Generation Market Making Protocol that leverages a combination of oracles and dynamic spread for sustainable yields and reduced trading costs.

2023-4-19 10:38
swaap seed combination leverages protocol making oracles

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Truth Labs Accused of “Rugging” Goblintown NFT Holders

Truth Labs faces backlash over Goblintown NFT artwork change and trading restrictions amidst ongoing debate on creator royalties enforcement. The post Truth Labs Accused of “Rugging” Goblintown NFT Holders appeared first on NFT News Today.

2023-4-15 08:44	Top Stories
nft truth labs goblintown accused holders rugging

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Polygon price: MATIC poised as highly anticipated zkEVM goes live

Polygon Labs has announced its Polygon zkEVM is now live. MATIC, the native Polygon token is trading 8% down this past week and 3% down in the past 24 hours. The technical outlook for MATIC on the daily chart suggets bears have an advantage.

2023-3-28 18:24	Polygon
polygon matic zkevm down live past technical

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XRP skyrockets over 20% in a week

XRP, the digital currency behind Ripple Labs, has been making headlines lately with its impressive market performance, ongoing legal battle with the SEC, and surging trading volumes in South Korea. Despite the uncertainty surrounding its legal battle, XRP has been…

2023-3-27 14:50	XRP
xrp battle legal trading surging skyrockets sec

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Metaverse NFT Volume Tops $300 Million This Year, Says Report

Yuga Labs' Otherdeeds accounted for most metaverse NFT sales in 2023 with $222 million in trading volume. The post Metaverse NFT Volume Tops $300 Million This Year, Says Report appeared first on BeInCrypto.

2023-3-24 01:03
metaverse million volume nft says year report

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Huobi Launches the Dominica Metaverse Bound Token (DMBT)

SinMichael Wanggapore, Singapore, 22nd March, 2023, Chainwire Huobi, the virtual asset trading platform, has announced the launch of the Dominica Metaverse Bound Token (DMBT). The launch of DMBT is part of the rollout of the Dominica Metaverse Digital Citizen (DMDC), which was authorized by the government of Dominica in collaboration with TRON and DMC Labs.

2023-3-22 12:35	Press Release
dominica metaverse dmbt launch huobi token bound

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Market Maker DWF Labs Invests $20M in Derivatives Trading Platform Synthetix

DWF Labs purchased $15 million worth of Synthetix's native token SNX on March 16 with a further purchase of $5 million to follow.

2023-3-20 13:30	DeFi
synthetix labs million dwf march snx token

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CFTC Names Executives From Circle, TRM, Fireblocks Among Others to New Tech Advisory Group

The Commodity Futures Trading Commission announced former White House official Carole House and TRM Labs' Ari Redboard as the new chair and vice chair of its Technology Advisory Committee.

2023-3-14 01:21
chair new advisory trm house white labs

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NFT Trading Volumes Hit $2B in February, Highest Since LUNA Crash, Thanks to Blur

According to DappRadar’s February report, the catalysts for the huge spike include the ongoing NFT marketplace war and Yuga Labs’ loyal fans and successful launches.

2023-3-3 21:22	Yuga Labs
nft february spike include huge successful launches

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Nifty News: Yuga Labs jumps on Ordinals hype, Dookey Dash key sells for 1,000 ETH and more

Google Trends data shows interest in NFTs has waned, even as trading volumes are surging, while Korean multinational giant Lotte has partnered with Polygon.

2023-2-28 05:49
trading volumes even waned nfts interest surging

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Solana Network Stumbles, On-Chain Trading Slows After ‘Forking’ Incident

Validators and Solana Foundation and Labs engineers are investigating the issue.

2023-2-26 10:15
solana labs foundation engineers issue investigating incident

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Yuga Labs: Smooth sail for NFT collections, but ApeCoin could face the heat

Popular NFT collections of the ecosystem recorded a jump in trading volume and sales. Native token ApeCoin found favors with whales but network traffic tapered down. Yuga Labs' blue-chip NFTThe post Yuga Labs: Smooth sail for NFT collections, but ApeCoin could face the heat appeared first on AMBCrypto.

2023-2-20 12:30	NFT
nft collections apecoin labs yuga face could

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YGG closes $13.8M round led by DWF Labs and a16z Crypto

Yield Guild Games (YGG/USD) has raised $13. 8 million in a token sale led by DWF Labs, the investment arm of high-frequency trading platform Digital Wave Finance (DWF). The token purchase, which was from the YGG treasury, also attracted the participation of a16z Crypto, Galaxy Interactive, Sanctor Capital, and Sangha Capital Fund.

2023-2-22 09:04	Cryptocurrency
dwf ygg a16z crypto capital token labs

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Jump is the ‘US trading firm’ that made $1.28 billion off LUNA: report

Jump Crypto is reportedly the unidentified US trading firm” the SEC says helped re-peg TerraUSD in 2021. Terraform Labs and its CEO Do Kwon misrepresented the human effort as a software algorithm.

2023-2-18 22:21	SEC
jump firm trading ceo 2021 terraform labs

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Jump Crypto Is Unnamed Firm That Made $1.28B From Do Kwon’s Doomed Terra Ecosystem: Sources

A complaint by the SEC against Do Kwon and Terraform Labs revealed an unnamed trading firm helped Kwon restore UST’s $1 peg in 2021 in exchange for discounted LUNA tokens.

2023-2-18 19:56	SEC
kwon firm unnamed helped restore trading labs

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Mango Labs v Eisenberg: Crypto Exchange Sues Its Hacker

The Solana-based decentralized exchange (DEX) Mango Labs sued Avraham Eisenberg for its “profitable trading strategy. ” The individual exploited a vulnerability in the platform allowing him to profit to the detriment of Mango Markets and its users.

2023-1-26 23:00	SOLUSDT
mango exchange labs eisenberg him allowing vulnerability

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Mango Markets Sues Avraham Eisenberg

Applied game theorist Avraham Eisenberg is getting sued by Mango Labs for exploiting their protocol in October. He is already facing charges from the Department of Justice, Commodity Futures Trading...

2023-1-26 19:34
eisenberg mango avraham facing charges trading justice

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Yuga Labs New Drop Crosses $4M Volume Within Hours of Launch

The new drop from Yuga Labs, Sewer Pass, has crossed over $4M in trading volume within a couple of hours of launch. It unlocks mysterious surprises for the holders. The post Yuga Labs New Drop Crosses $4M Volume Within Hours of Launch appeared first on BeInCrypto.

2023-1-19 01:14	NFT News
hours within yuga volume launch labs new

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Concordex Bringing Institutional-Grade Derivatives with $1.7M Seed Round

Concordex, the first dedicated decentralized exchange (DEX) built on Concordium, has raised $1. 7 million in seed funding from Tacans Labs, Skynet Trading, Seier Capital and Concordium to bring institutional-grade derivatives to the Concordium blockchain ecosystem.

2022-12-20 17:42
concordium concordex seed derivatives institutional-grade skynet labs

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Co-founder of Terraform Labs, Daniel Shin arraigned in court

One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges. Arrest Details Daniel Shin is accused of using insider information to profit from illegal market manipulation. The court appearance…

2022-12-3 22:15	Terraform Labs
shin court daniel terraform accused using insider

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Uniswap officially launches NFT transactions, integrates other crypto exchanges

Uniswap Labs via Twitter announced the launch of an NFT aggregator. Previously, Uniswap purchased NFT trading aggregator Genie. Uniswap’s new NFT trading aggregator According to Scott Gray, the head of the NFT products at Uniswap Labs, “Tokens and NFTs are…

2022-11-30 21:19	Uniswap
nft uniswap aggregator labs trading new scott

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BAYC and MAYC register a surge in trading volume, thanks to...

BAYC and MAYC, top-performing NFTs built by Yuga Labs, faced difficulties over the past few months due to the ongoing bear market. However, with the growth of ETH’s prices in the past week, BAYCThe post BAYC and MAYC register a surge in trading volume, thanks to... appeared first on AMBCrypto.

2022-10-29 21:30	News
bayc mayc thanks past surge register volume

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Uniswap Labs Raises $165 Million, Exceeds $1.2 T In Trading Volume

The company behind the development of the Ethereum-based decentralized exchange, Uniswap Labs, recently announced the successful completion of a Series B. The funding round managed to raise $165 million to expand the adoption of the protocol and “bring Web3 to everyone”.

2022-10-14 21:05	UNIUSDT
labs uniswap million 165 managed round series

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AllStars Digital partners Aurora Labs to expand sports-based crypto trading

AllStars Digital is looking to leverage Aurora Labs’ blockchain technology solutions to revolutionise crypto… The post AllStars Digital partners Aurora Labs to expand sports-based crypto trading appeared first on CoinJournal.

2022-10-4 19:48	Cryptocurrency
allstars labs crypto digital aurora trading sports-based

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Ripple’s XRP rallies after court orders SEC to produce Hinman’s speech documents

XRP price is rallying after Ripple Labs scored a victory in the ongoing SEC vs. Ripple Labs case that has become the longest court battle in the history of cryptocurrencies. At press time, XRP was trading at $0.

2022-9-30 15:44	XRP
ripple xrp labs sec court longest cryptocurrencies

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Oasis Pro and Solidus Labs partner to monitor risk and increase compliance

Oasis Pro Markets, the first alternative trading system (“ATS”) regulated in the US, and… The post Oasis Pro and Solidus Labs partner to monitor risk and increase compliance appeared first on CoinJournal.

2022-9-17 11:44	Press Release
oasis pro increase compliance risk monitor labs

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Whale Who Bet $1M on Terra’s Collapse Now Countertrading Jim Cramer

Algod famously bet Terraform Labs CEO Do Kwon $1 million that LUNA would fail to hold its trading price on a 12-month timeframe a few weeks before it collapsed. Algod...

2022-8-23 19:52
algod bet trading hold luna fail 12-month

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Former CFTC Commissioner Dawn Stump Joins Crypto Risk Monitoring Firm Solidus Labs as Advisor

The former commissioner of the U.S. Commodity Futures Trading Commission (CFTC) Dawn Stump has joined crypto risk monitoring firm Solidus Labs as an advisor.

2022-8-16 13:10	Business
solidus firm former advisor monitoring labs cftc

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Former CFTC Commissioner Dawn Stump Joins Crypto Risk Monitoring Firm Solidus Labs as Adviser

The former commissioner of the U.S. Commodity Futures Trading Commission (CFTC) Dawn Stump has joined crypto risk monitoring firm Solidus Labs as an advisor.

2022-8-17 13:10	Business
firm monitoring solidus former risk labs cftc

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Solana Lawsuit: Dozens If Not Hundreds of Class Actions Might Likely Be Filed: CryptoLaw Founder

Solana Labs, Solana Foundation, Anatoly Yakovenko of Solana, VC Firm Multicoin Capital, Kyle Samani of Multicoin and trading desk FalconX are named in potential class-action lawsuit

2022-7-8 16:00
solana multicoin lawsuit samani kyle firm capital

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Uniswap Labs Acquires NFT Startup Genie

The popular DeFi trading hub is expanding into non-fungible tokens.

2022-6-22 21:25	Business
hub trading expanding tokens non-fungible defi popular

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CZ shares his thoughts on the crypto space following Terra’s collapse

Changpeng Zhao (CZ), the CEO of Binance, the largest crypto exchange by trading volume, has come out to share a few crypto lessons after the crash of TerraForm Labs’ LUNA and UST coins. The post CZ shares his thoughts on the crypto space following Terra’s collapse appeared first on CryptoSlate.

2022-5-21 13:30	Stablecoins
crypto collapse terra following thoughts shares space

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Otherside and Apes NFTs Dominate Today’s Trades, Nansen Data Suggests

Yuga Labs’ NFT collections take first, second and third place with the most trading activity in the past 24 hours. Rocket Pool’s rETH has lost ground since yesterday.

2022-5-5 00:08	Layer 2
past trading hours activity pool ground yesterday

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ApeCoin at All-Time Highs Ahead of Otherside NFT Drop

Yuga Labs ApeCoin is trading at all-time highs ahead of the Otherside NFT sale scheduled for Saturday. While unconfirmed, the NFTs are suspected to be land parcels for the Otherside...

2022-4-29 15:27	Yuga Labs
otherside nft all-time apecoin highs ahead nfts

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Uniswap: Despite meteoric growth, why UNI's future looks shaky

Famous crypto journalist Colin Wu recently tweeted about the growth of Uniswap Labs. “According to the official Uniswap Labs, Uniswap has become Polygon's DEX with the most trading volume last montThe post Uniswap: Despite meteoric growth, why UNI's future looks shaky appeared first on AMBCrypto.

2022-4-22 04:30	News
uniswap growth shaky labs future looks meteoric

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American Idol to roll out real-time predictive NFTs in partnership with Theta Labs

American Idol will mint non-fungible tokens (NFTs) to commemorate its 20th season and two decades of airing in the United States A press release unveiled this news on April 14, noting that the program seeks to issue the NFTs in the form of contestant-based trading cards.

2022-4-18 23:00	NFTs
nfts idol american unveiled press states united

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Meta Wizards by Enchanted Labs is the Next Big Thing in Metaverse NFT

NFTs or Non-Fungible Tokens have created quite a buzz in the last few years. The fact that these unique trading cards cannot be exchanged for something similar makes them the game-changer in blockchain technology.

2022-3-10 02:37	Press Release
trading cards cannot unique these years fact

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Mizar raises $3M to build next gen smart trading tools

Mizar has closed their seed funding round, raising $3 million to build the next generation smart trading tools for common use, Invezz learned from a press release. Nexo (NEXO/USD) led the financing for the round, with participation from KuCoin Ventures (KCS/USD), Huobi Ventures, Gate Labs, Spark Digital Capital, Shima Capital, MEXC, WOO Ventures, Stakely VC, […] The post Mizar raises $3M to build next gen smart trading tools appeared first on Invezz.

2022-2-28 07:44	Cryptocurrency
trading mizar ventures smart tools build usd

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Mizar Raises $3 Million Seed Round Led By Nexo For Next-Gen Smart Trading Tools

Mizar has announced the successful closing of their seed funding round, raising $3 million to build the next generation smart trading tools for everyone’s use. The financing for this round was led by Nexo, with participation from Huobi Ventures, KuCoin Ventures, Gate Labs, MEXC, WOO Ventures, Spark Digital Capital, Shima Capital, Stakely VC, Evolve Capital, […]

2022-2-25 18:00	Industry
round ventures capital trading mizar tools smart

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RedFOX Labs Price Up 10% Amid Upcoming Reebok NFT Drop

RedFOX Labs’ price is up over 10% today as the market is showing bullish momentum. Recently, we’ve received details on the upcoming Reebok NFT drop, which will use RFOX tech. With a market cap of $396 million and a 24-hour trading volume of $21.

2021-11-30 13:31
redfox market nft drop reebok price upcoming

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Terra price prediction: LUNA eyes $50 amid SEC spat

The Terra (LUNA/USD) price bounced back as the rest of the cryptocurrency industry rebounded and as investors reflected on the new lawsuit filed by Terraform Labs. The LUNA price is trading at $42, which is slightly above the weekend low of $39.

2021-10-26 20:28	Terra
luna price terra filed lawsuit labs terraform

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Immutable X and Together Labs sign agreement to create and trade digital assets without gas fees

Immutable X, the first Ethereum-based (ETH/USD) layer-2 solution for NFTs and Together Labs, the parent company of IMVU, signed an agreement to allow one million users to take part in the dynamic NFT economy by creating and trading digital assets without gas fees, Invezz learned from a press release.

2021-9-29 18:01	NFTs
gas assets fees labs immutable digital without

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ZK-Rollups-based protocol ZKBox goes online, providing free, timely NFT minting service

ZKBox, the first ZK-Rollups-based layer 2 NFT protocol backed by L2 Labs, today rolls out its white paper (link) and official website (link), committed to providing real-time NFT minting, trading, depThe post ZK-Rollups-based protocol ZKBox goes online, providing free, timely NFT minting service appeared first on AMBCrypto.

2021-9-24 06:00	SPN News
nft zk-rollups-based providing zkbox protocol minting link

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SEC Scores Minor Victory Against Ripple As Court Rejects Employee Trading History Motion

The ongoing legal bouts between blockchain company Ripple Labs and the US Securities and Exchange Commission (SEC) have seen both parties scoring decisive points. The latest winner is the federal regulator which has dodged a bullet as the cross-border payment company’s request for its employees’ data has been denied.

2021-9-22 19:01	Ripple (XRP)
company ripple sec federal regulator latest scoring

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Japan's Rakuten Wallet to resume XRP margin trading next week

While Ripple Labs and XRP continue to face scrutiny in the U.S, other countries and agencies might soon look at the latter more favorably. Rakuten Wallet, operated by one of Japan's leading e-commerceThe post Japan's Rakuten Wallet to resume XRP margin trading next week appeared first on AMBCrypto.

2021-9-2 12:30	News
xrp japan wallet rakuten week resume trading

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NBA Top Shot to Debut NFTs Live During Summer League Games

After conquering the NBA, Dapper Labs’ non-fungible token (NFT) trading card platform is heading to the Summer League in Vegas. The post NBA Top Shot to Debut NFTs Live During Summer League Games appeared first on BeInCrypto.

2021-8-5 21:16
league summer nba games live shot debut

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As Bitcoin soars, major brands will find crypto more palatable | Opinion

Mainstream adoption of cryptocurrency will be achieved through meaningful association with name brands outside the financial and tech sectors.

Copper Technologies cancels U.K. registration in favor of global expansion

UK-based crypto firm Copper Technologies withdrew its registration to the FCA. Instead, its new CEO wants to shift the custodian’s focus towards securing operating licenses in the US and other countries.

Ohio introduces second Bitcoin reserve bill

The State of Ohio has introduced a second Bitcoin reserve bill as crypto legislation gains momentum across the U.S. ahead of Donald Trump’s inauguration. Ohio House GOP Majority Whip Steve Demetriou proposed legislation to allow the state to manage a…

Ohio lawmaker Derek Merrin introduces Bill to create state Bitcoin Reserve

A proposed legislation in Ohio seeks to incorporate Bitcoin into its financial plan. Derek Merrin, the Leader of the Ohio House Republicans, introduced the bill.

Bitcoin blasts past $108,000 – Is $210,000 next? Institutions think so

What’s behind Bitcoin’s historic rise to $108,000? From Trump’s speech to ETFs and MicroStrategy’s massive buys, could a major institutional supply squeeze be underway? Bitcoin soars to new highs Bitcoin (BTC) has once again stolen the spotlight. On Dec. 17,…

Springfield man is convicted for using crypto to finance ISIS operations

On December 13, Mohammed Azharuddin Chhipa residing in Springfield, was convicted by a federal jury on multiple counts associated with the Islamic State of Iraq and al-Sham, a foreign terrorist organization.

CZ highlights how governments are leaning towards BTC strategic reserves

Former Binance CEO Changpeng ‘CZ’ Zhao creates a thread on X, showcasing news headlines that point to governments establishing strategic Bitcoin reserves, much like the plans introduced in the U.

2023-5-16 16:04

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