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Ukrainian startup together with the UN will launch a cryptocurrency course
The Ukrainian startup Global Ledger has become a partner of the United Nations Office on Drugs and Crime (UNODC) in launching a new course on cryptocurrencies. The educational initiative focuses on countering the illegal use of digital assets. дальше »
2023-1-11 21:55 | |
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Metacade presale passes $2 million – only $690k remaining before it sells out
London, United Kingdom, 10th January, 2023, Chainwire Metacade has exceeded expectations as investors flocked to its presale to purchase MCADE tokens, raising over $2 million for the GameFi project. дальше »
2023-1-10 11:02 | |
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U.S. Government seizes SBF’s Robinhood shares
The United States Government officially seized FTX founder Sam Bankman-Fried‘s (SBF) Robinhood shares, which equates to $455 million, as reported by WatcherGuru. The post U.S. Government seizes SBF’s Robinhood shares appeared first on CryptoSlate. дальше »
2023-1-9 19:03 | |
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Barry Silbert’s DCG is reportedly being investigated by US SEC and New York authorities
Following the decision of the Digital Currency Group (DCG) to shut down its wealth management unit, United States authorities are now reportedly investigating the company's internal financial transfers. дальше »
2023-1-8 20:10 | |
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Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News. дальше »
2023-1-7 15:15 | |
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U.S. officials invite SBF victims to send an email
United States authorities are seeking out victims of FTX founder and former CEO Sam Bankman-Fried, according to a web page published on January 6. The post U.S. officials invite SBF victims to send an email appeared first on CryptoSlate. дальше »
2023-1-7 13:55 | |
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Bitcoin peaks to $16,800 on higher-than-expected US payroll data
The United States Bureau of Labor Statistics (BLS) released nonfarm payroll data showing 223,000 jobs were added in December 2022, marking a higher-than-expected increase. The post Bitcoin peaks to $16,800 on higher-than-expected US payroll data appeared first on CryptoSlate. дальше »
2023-1-6 16:49 | |
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3AC Founder Subpoenaed on Social Media After Constantly Tweeting Following Bankruptcy
The United States Bankruptcy Court subpoenaed Three Arrows Capital co-founder Kyle Davies on Twitter to produce vital company documents. The post 3AC Founder Subpoenaed on Social Media After Constantly Tweeting Following Bankruptcy appeared first on BeInCrypto. дальше »
2023-1-6 22:49 | |
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Alleged Mango Markets Exploiter Fares Less Well at the Hands of Justice Than SBF
The United States District court for the District of Puerto Rico has denied alleged Mango Markets exploiter Avraham Eisenberg bail. The post Alleged Mango Markets Exploiter Fares Less Well at the Hands of Justice Than SBF appeared first on BeInCrypto. дальше »
2023-1-6 19:57 | |
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FTX Linked Robinhood Shares Worth $460 Million To Be Seized By U.S. Justice Department
The United States Department of Justice is now stepping in to take control of matters in the ongoing brouhaha involving the now-defunct crypto exchange FTX and other parties. The DOJ is now working on a plan to seize Robinhood Markets shares related with Sam Bankman-Fried, who was the founder and former chief executive officer of […] дальше »
2023-1-6 17:42 | |
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SEC files limited objection to Voyager-Binance.US deal
The United States Securities and Exchange Commission (SEC) is pausing Voyager Digital’s plans to sell its assets to Binance US, according to a court filing dated January 4. The post SEC files limited objection to Voyager-Binance.US deal appeared first on CryptoSlate. дальше »
2023-1-5 01:58 | |
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Binance.US' Voyager assets acquisition hits roadblock with SEC interruption
SEC has filed a limited motion objecting to Binance. US' acquisition of Voyager's assets The commission seeks to know how Binance. US can afford such a large deal The United States Securities The post Binance. дальше »
2023-1-5 00:22 | |
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DOJ will seize FTX’s disputed Robinhood shares
United States authorities will take control of Robinhood shares that are under dispute by FTX-related parties, according to various reports on January 4. The post DOJ will seize FTX’s disputed Robinhood shares appeared first on CryptoSlate. дальше »
2023-1-5 00:19 | |
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JP Morgan Still Dabbling in Crypto, but Is the Bank Serious About Adoption?
JPMorgan recently released a report analyzing the cryptocurrency market in the United States, which could shed light on what is to come in the market in 2023. The bank, which is the largest in the US, has had a conflicting relationship with cryptocurrency, with CEO Jamie Dimon being vocal in his opposition to it, yet the bank has also provided banking services to Coinbase and Gemini. дальше »
2023-1-4 18:30 | |
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Ripple Boss Bullish About 2023 Being The Year Regulatory Issues In US Gain Breakthrough Clarity
Brad Garlinghouse, the CEO of Ripple Labs, has expressed his cautious optimism about regulatory clarity for the crypto industry potentially coming to the United States in 2023. дальше »2023-1-4 17:33 | |
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UK Plans To Launch New Unit To Tackle Crypto Crimes
The National Crime Agency (NCA) of the United Kingdom is forming a team that will be responsible for handling issues pertaining to crypto crimes. This group of officials will primarily investigate unethical practices in the industry. дальше »
2023-1-4 17:10 | |
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I am cautiously optimistic about regulatory clarity for the crypto industry in 2023, says Garlinghouse
Ripple’s CEO says he is optimistic about regulatory clarity for the crypto industry this year. Garlinghouse said the support for crypto regulation in the United States is bipartisan. He added that no bill is perfect, but improvements can be made in the future. дальше »
2023-1-4 15:28 | |
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US Federal Regulators Issues Joint Statement on Risks Related to Crypto Assets to Banking Organizations
Coinspeaker US Federal Regulators Issues Joint Statement on Risks Related to Crypto Assets to Banking Organizations The joint warning statement by United States regulatory agencies is in line with Biden’s directive on the healthy adoption of blockchain technology and digital assets. дальше »
2023-1-4 14:46 | |
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SEC files charges against CFO who embezzled money to invest in crypto
The United States Securities and Exchange Commission has filed fraud charges against a CFO who embezzled funds to invest in crypto, according to a January 3 press release. The post SEC files charges against CFO who embezzled money to invest in crypto appeared first on CryptoSlate. дальше »
2023-1-4 11:00 | |
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The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester
Brown Rudnick has worked for the country since March, but the nation's potentially increasing role in the case requires it to register in the United States as a foreign agent. дальше »
2023-1-4 23:15 | |
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United Kingdom implements crypto tax exemption for foreign investors
The UK has extended a crypto tax break for foreign investors who buy crypto using local brokers. The move is in line with PM Sunak’s vision to turn the UK into a crypto hub. Crypto invesThe post United Kingdom implements crypto tax exemption for foreign investors appeared first on AMBCrypto. дальше »
2023-1-2 18:00 | |
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US lawmakers under pressure following FTX collapse: Report
In response to FTX’s fall, United States lawmakers are reevaluating the crypto industry’s regulatory needs for 2023.
дальше »2023-1-2 20:39 | |
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Manchester United and Tezos Foundation Accused of NFT Copyright Infringement
Coinspeaker Manchester United and Tezos Foundation Accused of NFT Copyright Infringement The $3. 77 billion valued football club has been expanding its revenue collection avenues since the onset of the coronavirus, which significantly slashed the company’s profits. дальше »
2022-12-29 14:42 | |
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Donald Trump’s NFT’s floor price drops 80% in 10 days
Former United States President Donal Trump’s NFT collection, Trump Digital Trading Cards, lost 80% of its value as the floor fell to 0.16 Ethereum (ETH) from 0.84 ETH ten days ago. The post Donald Trump’s NFT’s floor price drops 80% in 10 days appeared first on CryptoSlate. дальше »
2022-12-29 03:15 | |
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Gemini faces lawsuit for violating the U.S. Exchange Act
Crypto exchange Gemini and its founders, the Winklevoss twins, are facing a class-action lawsuit for allegedly not registering their interest-bearing accounts as securities and thereby violating the United States Exchange Act, according to a Tweet by crypto influencer ODELL. дальше »
2022-12-29 02:30 | |
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Michael Taylor is probably looking for a buyer for 182,000 BTC
Bitcoin (BTC), frozen in place due to the Christmas holidays in Europe and the United States, experienced a slight drop yesterday. The reason for this could be the statement that Michael Saylor is looking for an opportunity to sell 182,000 Bitcoins. дальше »
2022-12-29 15:21 | |
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Mango attacker arrested in Puerto Rico
Avraham Eisenberg, who openly confirmed his exploit of cryptocurrency platform Mango Markets (MNGO/USD) in October, has been arrested. According to details in a complaint filed by United States Attorney Damian Williams at the Southern District of New York, Eisenberg was arrested on Monday in Puerto Rico. дальше »
2022-12-30 12:15 | |
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Former SEC Chair Discusses SBF’s Options To Avoid Life In Prison
The founder and former CEO of failed crypto exchange FTX, Sam Bankman-Fried (SBF), stirred controversy one more time. Following his extradition from the Bahamas to the United States, the crypto company founder was released into the custody of his parents. дальше »
2022-12-28 04:00 | |
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Pessimistic Donkey College, The First College Themed NFT Project Prepares for Launch
New York, United States, 27th December, 2022, Chainwire With sales of non-fungible tokens falling for the 6th straight month, and falling by 60% in just Q3 to Q4 this year, it’s understandable to say the market is feeling pessimistic. дальше »
2022-12-27 18:00 | |
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Digital Assets Amongst Vulnerabilities Within The US Financial System – Report
The Financial Stability Oversight Council (FSOC) released its 2022 Annual Report following approval by its voting members on December 16, 2022. According to the report, digital assets were amongst the vulnerabilities identified within the United States (U. дальше »
2022-12-24 22:47 | |
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This week in crypto: SBF extradited to the United States
SBF is finally in the United States after signing an agreement earlier this year. The SEC chair said the agency would continue cracking down on cryptocurrency companies. Paxful removes Ether from their trading platform. дальше »
2022-12-24 18:57 | |
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Crypto Twitter Speculates Binance Looking at Raising Funds from Berkshire Hathaway
Coinspeaker Crypto Twitter Speculates Binance Looking at Raising Funds from Berkshire Hathaway The likelihood that Berkshire Hathaway is going to invest in Binance is considered very slim as Binance is reportedly under the radar of authorities in the United States. дальше »
2022-12-24 18:17 | |
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SBF granted highest ever pre-trail bail of $250M, released to parents’ home in Palo Alto
The dramatic story of Sam Bankman-Fried is far from over as he landed on United States soil today and stood before a magistrate in the Southern District of New York where he was indicted on 8 counts of financial crimes. дальше »
2022-12-22 21:53 | |
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SBF granted highest ever pre-trial bail of $250M, released to parents’ home in Palo Alto
The dramatic story of Sam Bankman-Fried is far from over as he landed on United States soil today and stood before a magistrate in the Southern District of New York where he was indicted on 8 counts of financial crimes. дальше »
2022-12-23 21:53 | |
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Research: US leads weak Bitcoin and Ethereum accumulation into festive period
Bitcoin accumulation has softened significantly but as 2022 draws to a close, the United States is buying more BTC than any other region, according to CrytoSlate’s analysis of Glassnode data. дальше »
2022-12-22 20:00 | |
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US Senator Toomey unveils permissive stablecoin bill prior to retirement
Soon-to-be retired United States senator Pat Toomey introduced a bill on December 21 that could pave the way for a more open stablecoin framework beginning next year. The post US Senator Toomey unveils permissive stablecoin bill prior to retirement appeared first on CryptoSlate. дальше »
2022-12-22 18:30 | |
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SEC filing declares FTT a security in FTX case development
The United States Securities and Exchange Commission, in its filing against Caroline Ellison and Gary Wang, said that the FTX’s exchange token (FTT) is considered a security, given that it was sold as an investment contract. дальше »
2022-12-22 13:38 | |
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FTX: Caroline Ellison and Gary Wang join hands with prosecutors
Sam Bankman-Fried's journey back to the United States has begun on shaky grounds. The former FTX CEO - currently in the FBI's custody - would be touching down in New York soon. And, things seem to be The post FTX: Caroline Ellison and Gary Wang join hands with prosecutors appeared first on AMBCrypto. дальше »
2022-12-22 05:33 | |
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Sam Bankman-Fried will be extradited to the U.S. Wednesday night
The Bahamas government has announced that former FTX CEO Sam Bankman-Fried will travel to the United States tonight, December 21. The post Sam Bankman-Fried will be extradited to the U.S. Wednesday night appeared first on CryptoSlate. дальше »
2022-12-22 02:40 | |
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