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>3000 BTC transfer in the spotlight after Do Kwon's arrest warrant
A suspicious transfer of over $3,000 BTC ($60 million) has been detected after South Korea issued an arrest warrant against Do Kwon, the Founder and CEO of Terraform Labs. The transfer was made froThe post >3000 BTC transfer in the spotlight after Do Kwon's arrest warrant appeared first on AMBCrypto. дальше »
2022-9-28 03:00 | |
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Luna Classic Adds Over 50% In 24H After Interpol’s Red Notice Slammed Its Price
Early hours of Monday, September 26, Interpol issued a Red Notice against the founder of Luna Classic, DO Kwon. This issuance resulted from Do Kwon losing more than $60 billion in investors’ wealth. дальше »
2022-9-27 02:31 | |
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California Hits Nexo With Cease & Desist Notice, Citing Investor Protection Issues
The California Department of Financial Protection (DFPI) has issued a cease and desist order against crypto lender Nexo Group for offering yield-bearing accounts. The post California Hits Nexo With Cease & Desist Notice, Citing Investor Protection Issues appeared first on BeInCrypto. дальше »
2022-9-27 00:53 | |
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Do Kwon Issued Red Notice From International Police After $60 Billion Crypto Wipeout Mess
International Police (Interpol) has issued a red notice on Do Kwon, Terra Labs co-founder, according to the information given by South Korean law enforcement officers. South Korea says Do Kwon is to blame for the $60 Billion digital asset wipeout… дальше »
2022-9-26 13:50 | |
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Breaking: Interpol ‘Red Notice’ issued for Do Kwon — South Korea prosecutors
The Terraform Labs co-founder faces charges in South Korea relating to the crash of the Terra ecosystems’ cryptocurrencies.
дальше »2022-9-26 05:35 | |
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Ethereum Sees 98% Decrease in ETH Issuance Since Merge
The number of Ethereum being issued daily has drastically been cut since the Merge, on-chain data show, suggesting that the asset is on its way to becoming deflationary. The post Ethereum Sees 98% Decrease in ETH Issuance Since Merge appeared first on BeInCrypto. дальше »
2022-9-26 17:14 | |
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Crypto profits going unreported? Here's why you may be on the IRS radar
A U.S. District Judge recently issued an order with regards to taxation paid on cryptocurrencies. The Judge authorizing Internal Revenue Service (IRS) to seek information related to American taxpayersThe post Crypto profits going unreported? Here's why you may be on the IRS radar appeared first on AMBCrypto. дальше »
2022-9-24 14:30 | |
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U.S Judge Orders Tether To Produce Financial Records Proving USDT’s Backing
Stablecoin issuer Tether has recieved a court order to produce financial records that prove the backings of its USDT. The Judge at Northern District Court New York, Katherine Polk Failla, issued the order for Tether on Tuesday upon the plaintiffs’ request to prove its reserves. дальше »
2022-9-22 12:23 | |
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Societe Generale French Bank Introduces a Digital Asset Service for Asset Managers
Societe Generale, the third-largest bank in France by market capitalization, gave feedback on the increased thirst of investors looking to incorporate cryptocurrencies into their portfolios. The Decentralized Bank Service The French bank has issued unique services for asset managers in… дальше »
2022-9-22 03:00 | |
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FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully
FTX crypto exchange CEO and founder Sam Bankman-Fried issued a warning of employee impersonators in the UK after the FCA suggested the exchange was operating unlawfully. The post FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully appeared first on BeInCrypto. дальше »
2022-9-20 09:57 | |
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South Korean prosecutors seek Interpol red notice, is LUNA on risk
Less than a week after South Korean authorities issued an arrest warrant for the founder of TerraForm Labs, the company behind TerraUSD, the prosecutor’s office is now seeking an Interpol red noticeThe post South Korean prosecutors seek Interpol red notice, is LUNA on risk appeared first on AMBCrypto. дальше »
2022-9-20 23:00 | |
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UK Watchdog Warns Against FTX Weeks After Crypto.com Granted Business Approvals
The financial regulator of the United Kingdom has issued a warning to consumers against the FTX cryptocurrency exchange, just weeks after granting business approvals to Crypto. com. The post UK Watchdog Warns Against FTX Weeks After Crypto. дальше »
2022-9-20 16:30 | |
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Terra co-founder Do Kwon says he’s not ‘on the run’
Kwon didn’t reveal his whereabouts in a series of Tweets responding to claims he fled Singapore after an arrest warrant was issued on Wednesday. дальше »
2022-9-20 04:45 | |
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LUNA investors may be panicking right now thanks to this Do Kwon update
According to a report, an arrest warrant has been issued by a court in South Korea against the founder of Terraform Labs, Do Kwon, and five others. The report in question went on to say that the allegThe post LUNA investors may be panicking right now thanks to this Do Kwon update appeared first on AMBCrypto. дальше »
2022-9-19 23:30 | |
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US Treasury publishes laundry lists of crypto risks for consumers, national security
The Treasury Department was downbeat on crypto in two publications produced in response to the president’s executive order on digital asset development issued in March. дальше »
2022-9-17 23:39 | |
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Biden Administration Crypto Framework Unveiled Underscoring Consumer Protection
The Biden administration has just issued a framework for the development of digital assets, after receiving recommendations requested in the March 9 executive order. The post Biden Administration Crypto Framework Unveiled Underscoring Consumer Protection appeared first on BeInCrypto. дальше »
2022-9-16 16:29 | |
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LUNA sinks 20% after South Korea issues arrest warrant for Do Kwon
Terra’s LUNA declined 20% on the news that South Korea has issued an arrest warrant for its founder Do Kwon. The post LUNA sinks 20% after South Korea issues arrest warrant for Do Kwon appeared first on CryptoSlate. дальше »
2022-9-15 12:15 | |
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Terra LUNA & LUNC Crash After South Korea Issues Warrant for Do Kwon
According to a text message from the prosecutor's office, the Seoul court has issued a warrant for the arrest of Terra co-founder Do Kwon and five additional people. The post Terra LUNA & LUNC Crash After South Korea Issues Warrant for Do Kwon appeared first on BeInCrypto. дальше »
2022-9-14 10:55 | |
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First Mover Asia: Bitcoin Struggles Following Inflation Report; California Crypto Bill Is an Overstep, Say Legal Experts
The bill would prohibit California-licensed entities from dealing with stablecoins, unless that stablecoin is fully-backed by securities and issued by a bank or licensed by the California Department of Financial Protection and Innovation. дальше »
2022-9-14 05:46 | |
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White House's eye on Cardano can take ADA in this direction
According to a new White House energy report, Cardano is the one of the largest proof of stake blockchains in the world in terms of electricity consumption and market valuation. This report issued The post White House's eye on Cardano can take ADA in this direction appeared first on AMBCrypto. дальше »
2022-9-12 22:30 | |
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Florida Alerts Residents to Auto-Warranty Scams Requesting Crypto Payments
Authorities in Florida have warned residents about robocall scams selling auto warranties and asking consumers to pay with various methods, including cryptocurrencies. In the Florida consumer newsletter issued by the Florida Department of Agriculture and Consumer Services, the government stated that it had ordered phone companies to stop carrying traffic for a known robocall scam. дальше »
2022-9-12 17:30 | |
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Bank of Russia Reportedly Looking at Legalizing Crypto Cross Border Payments
Following Global sanctions issued against Russia to cripple its economy over the country’s invasion of Ukraine, It seems Russia has had enough time to think of the consequences and is moving to bypass sanctions by legalizing crypto cross-border settlements for the foreseeable future The post Bank of Russia Reportedly Looking at Legalizing Crypto Cross Border Payments appeared first on BeInCrypto. дальше »
2022-9-6 20:16 | |
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Glassnode: Ethereum станет дефляционным после The Merge
Аналитики Glassnode пришли к выводу, что после активации обновления The Merge криптовалюта Ethereum с большой вероятностью станет дефляционной. The chart below presents $ETH issuance under two scenarios:🟠 $ETH issued on both PoW + PoS chains, with the EIP1559 burn (usually inflationary). дальше »
2022-9-5 14:39 | |
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World’s First AI Strategic Copy Trading Cryptocurrency Exchange, TriiiX Bags U.S. MSB Financial License
TriiiX, an AI strategic trading and copy trading crypto exchange, has secured a US Money Service Business (MSB) license. Issued by the Financial Crimes Enforcement Network (FinCEN) of the U. S. Department of the Treasury, the license empowers the exchange to offer regulated financial services in the country. дальше »
2022-9-2 14:40 | |
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Babylon Finance to shut down on November 15: BABL price falls by 91%
Babylon Finance, the protocol for DeFi asset management, has issued a statement saying that… The post Babylon Finance to shut down on November 15: BABL price falls by 91% appeared first on CoinJournal. дальше »
2022-9-2 16:19 | |
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Bailouts were snap judgments, and the results have been mixed, says Bankman-Fried
FTX’s CEO has admitted that the bailouts issued to some crypto companies were snap… The post Bailouts were snap judgments, and the results have been mixed, says Bankman-Fried appeared first on CoinJournal. дальше »
2022-9-1 08:31 | |
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Dubai Issues Guidelines for Crypto Promotion
Dubai’s digital asset regulatory authority has issued regulatory guidelines regarding the marketing, advertising, and promotion of cryptocurrencies. The post Dubai Issues Guidelines for Crypto Promotion appeared first on BeInCrypto. дальше »
2022-8-30 21:00 | |
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Afghan police close down cryptocurrency exchanges to enforce central bank ban: Report
The Afghan central bank declared forex trading un-Islamic and illegal earlier this year, and issued a warning about continuing activities a month later; now arrests have been made. дальше »
2022-8-25 20:57 | |
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Canada Securities Commission Issues Warnings on Unregistered Crypto Companies
The Ontario Securities Commission (OSC) in Canada has issued another consumer alert warning residents of unregistered crypto platforms, including three KuCoin-related companies. The post Canada Securities Commission Issues Warnings on Unregistered Crypto Companies appeared first on BeInCrypto. дальше »
2022-8-24 13:30 | |
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Hodlnaut Could Collapse If It Complies With Singaporean Police
Hodlnaut revealed today that the Singapore Police Force had issued a transfer order that could exhaust its accounts. Singapore Police Demand $127 Million Singapore police are demanding money from Hodlnaut.... дальше »
2022-8-24 01:25 | |
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US Federal Deposit Insurance Corporation Warns 5 Crypto Firms Against Misleading Customers
The US Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five crypto firms for allegedly misleading customers about its workings or their affiliation. According to a Friday statement, the agency accused FTX. дальше »
2022-8-24 22:53 | |
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Federal Reserve Issues Final Guidelines for Crypto Companies Looking to Open Master Accounts
The United States Federal Reserve issued final guidelines that will be used to evaluate crypto company requests for master accounts. The post Federal Reserve Issues Final Guidelines for Crypto Companies Looking to Open Master Accounts appeared first on BeInCrypto. дальше »
2022-8-16 08:23 | |
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Banks To Use Their Risk Management and Compliance Expertise To Compete In The Crypto Space
The Office of the Comptroller of the Currency (OCC), an independent bureau of the US Department of the Treasury, issued interpretive letters in 2020 and 2021 on banks’ activities in the crypto industry. дальше »
2022-8-15 22:49 | |
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New Yorkers Affected By The Cryptocurrency Crash Requested to Contact Attorney General’s Office
In a press release dated August 1, 2022, New York Attorney General Letitia James issued an investor alert calling upon New Yorkers who have been deceived or affected by the cryptocurrency crash to contact her office. дальше »
2022-8-15 22:33 | |
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Acala Network aUSD Depegs by 99% as Hacker Issues Over 1 Billion Tokens
Acala Network became the latest Defi network to suffer an exploit after hackers breached the network and issued 1.2 billion aUSD tokens. The post Acala Network aUSD Depegs by 99% as Hacker Issues Over 1 Billion Tokens appeared first on BeInCrypto. дальше »
2022-8-14 18:30 | |
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UN Agency wants comprehensive crypto regulation in developing countries
The United Nations Conference on Trade and Development (UNCTD) issued policy briefings and recommendations to discourage crypto adoption in developing countries. The post UN Agency wants comprehensive crypto regulation in developing countries appeared first on CryptoSlate. дальше »
2022-8-11 18:00 | |
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