2022-12-14 15:02 |
Pomerantz LLP has filed a class action lawsuit against Silvergate Capital alleging that the firm facilitated money laundering operations and misled customers.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Singapore’s senior minister Tharman Shanmugaratnam said on November 28 that banks in the country must hold $125 of capital against every $100 exposure to risky crypto assets like Bitcoin (BTC) and Ethereum (ETH).
2022-11-29 21:03 | |
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Banks must hold $125 in capital against every $100 worth of bitcoin, a senior minister said.
2022-11-28 19:33 | |
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EndoTech recently conducted a survey amid the ongoing crypto winter to evaluate the various crypto investment trends. The survey comes at the height of regulatory uncertainties and an elongated crypto winter against the backdrop of several well-publicized crypto failures of firms like Voyager which held a takeover auction in September, Three Arrows Capital, and Celsius.
2022-10-13 00:53 | |
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Insurance tokens offer defense against capital losses and cryptocurrency theft, a good risk management platform for investors and traders. Insurance Tokens have a growing total market capitalization of $412,587,137 and a trading volume of $6,855,124.
2022-10-8 16:00 | |
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Advisory firm Tuttle Capital has filed two exchange-traded funds (ETF), which it created to trade against investment recommendations made by Jim Cramer, who hosts the popular CNBC show “Mad Money.
2022-10-6 16:30 | |
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The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1. 5 million by issuing unregistered BXY tokens during the 2018 ICO boom.
2022-9-15 12:00 | |
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Cryptocurrency exchange FTX subsumed the venture capital arm of Alameda Research, consolidating billionaire Sam Bankman-Fried’s crypto empire against the current climate. The post Alameda Research Ventures Absorbed by FTX appeared first on BeInCrypto.
2022-8-27 19:28 | |
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The Singapore High Court has formally recognized the liquidation order against the insolvent crypto hedge fund Three Arrows Capital. The ruling allows 3AC’s liquidators to commence an inquiry into the fund’s finances held in Singapore.
2022-8-25 18:41 | |
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Across multiple economic downturns and bear markets, gold has proven to be a haven for investors worldwide, with many traders and investors opting to invest in it to protect their capital against value depreciation, which occurs from inflation, causing an increase in general prices.
2022-8-13 20:44 | |
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The now renowned Dark Knight of Terra, FatManTerra, has announced a class action lawsuit through US solicitors, Scott+Scott in an attempt to recoup UST investments following the collapse of the Terra ecosystem.
2022-7-27 00:02 | |
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Genesis's parent company, Digital Currency Group, has assumed some of Genesis' liabilities in the case.
2022-7-19 20:06 | |
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Invictus Capital, a crypto investment firm based in South Africa, moved crypto from funds designated for investments with “no anticipated downside risk” into Terra USD and held the tokens through the UST de-peg event citing “pretty amazing interest” as justification for holding through the crash.
2022-7-19 20:00 | |
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Cryptocurrency staking and yield generation platform Finblox increased a $1,500 cap on withdrawals as it deals with the fallout from its exposure to Three Arrow Capital.
2022-7-1 14:38 | |
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Tax-loss harvesting allows you to claim capital losses by recognising and selling your assets at a loss. These capital losses may also be carried forward against...
2022-6-30 20:30 | |
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A Twitter thread by Danny Yuan, the head of crypto trading at 8Blocks Capital, has raised new allegations against the embattled crypto hedge fund, Three Arrows Capital(3AC). The post More troubles for Three Arrow Capital as 8Blocks accuses it of $1M misappropriation appeared first on CryptoSlate.
2022-6-16 17:00 | |
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“Remember, you can’t offset your crypto losses against your salary and wages,” said ATO assistant commissioner Tim Loh.
2022-5-17 08:51 | |
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Blockchain Venture Capital firm and hedge fund manager Three Arrows Capital has revealed they will be moving their base of operation. The firm is the latest to show interest in leaving Singapore as the regulatory environment shifts against the nascent market.
2022-5-1 00:31 | |
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$80 million in crypto have been stolen as a result of a re-entrance attack against Rari Capital and Fei Protocol DeFi platforms
2022-4-30 15:07 | |
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Speaking at the Bitcoin Miami Conference 2022, former SoftBank CEO Marcelo Claure announced the allocation of 10% of its wealth into crypto. Specifically, the former SoftBank executive will put a portion of his capital into BTC as a hedge against inflation.
2022-4-8 20:57 | |
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Conservative leadership contender Pierre Poilievre said Monday that a government led by him would do more to mainstream cryptocurrencies such as Bitcoin and Ethereum in Canada to “decentralize” the economy and diminish central bankers’ power. A Hedge Against Inflation Since…
2022-3-30 22:00 | |
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Rising inflation forces investors to look for defensive assets. What can the cryptocurrency market offer them?
2022-3-15 17:44 | |
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Rising inflation forces investors to look for defensive assets. What can the cryptocurrency market offer them?
2022-3-13 17:44 | |
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Jack Dorsey’s vision of Web3 as a VC coup against the established tech royalty is not that simple and things may not be as clear-cut.
2022-3-2 17:27 | |
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The Freedom Convoy, Canadian truckers protesting against vaccine mandates and passports by occupying the nation’s capital Ottawa and other important infrastructure, is continuing to constitute a threat to the Canadian government and its mandate policies.
2022-2-17 16:00 | |
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“Gold plays a major role in the capital markets. With a market cap of over $11 trillion, it offers investors a reliable hedge against inflation and a store of value irrespective of economic turbulence,” says SEBA Bank CEO Guido Buehler.
2021-12-15 11:00 | |
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Hours after issuing scathing criticism against the Ethereum network, Three Arrows Capital CEO Zhu Su has backtracked on his comments. He claimed that the previous post had been made in the "heat of thThe post 'Always grateful' - Three Arrows Capital CEO retracts ETH abandonment tweets appeared first on AMBCrypto.
2021-11-23 02:30 | |
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As Bitcoin oscillated just under the $60K zone and major altcoins seemed to be stuck in consolidation, the DeFi space and a number of other DeFi tokens have attracted the market’s gaze. Capital inflThe post Moving against the tide, Curve and Crypto.
2021-11-19 17:00 | |
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American billionaire Barry Sternlicht is the latest to join the cryptocurrency bandwagon. Sternlicht Sees Crypto As Hedge Against Inflation In a recent interview with CNBC, Starwood Capital Group Co-founder Barry Sternlicht dubbed bitcoin (BTC) as a financial tool that can help against the mass printing of fiat currencies.
2021-10-15 01:00 | |
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There is also “no tax” - income or capital - on profits from Bitcoin investment in the country in order to “encourage foreign investment,” The post Chivo Implements Measures “Against Money Laundering,” El Salvador’s Largest Bank Accepts Bitcoin Payments first appeared on BitcoinExchangeGuide.
2021-9-14 22:18 | |
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Multiple reports indicate that citizens of El Salvador have taken to the streets to protest against the Bitcoin Law which the government plans to implement by September 7. According to a Reuters reporter on the ground, late last week in the capital of the country, San Salvador, hundreds of Salvadorans – including workers, veterans, and […]
2021-9-5 16:45 | |
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They will also increase the investigation and monitoring of customers, including exchanges and OTC dealers and capital transactions, and will take immediate action against those still involved because crypto trading “disrupt normal economic and financial order” and “infringe people's property safety.
2021-6-22 17:02 | |
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Because as Avichal Garg of Electric Capital puts it, “they were the best investors of the industrial age. But we are now in the software age,” and they are already having a hard time catching up.
2021-5-3 18:00 | |
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For nearly a year now, the digital gold narrative has been a smash hit. It has prompted a tidal wave of capital from the gold market to enter Bitcoin and other cryptocurrencies. But over the weekend, the crypto market “hash crash” caused the precious metal to rebound by 17% against Bitcoin. In the past, reversals […]
2021-4-20 18:30 | |
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The founder and chief investment officer of Bridgewater Associates, the world’s largest hedge fund firm, has warned that the government could “impose prohibitions against capital movements” into assets such as bitcoin.
2021-3-22 01:30 | |
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In a tweet earlier on Thursday, the Blockchain Association announced five new firms to its coalition, namely Uniswap, Fireblocks, BlockFi, Blockchain Capital, and CMT Digital. This brings the total number of members to 30, strengthening the Association’s voice, especially in the recent battle opposing the U.
2021-1-30 21:59 | |
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Despite China’s unfavorable crypto policies, the country continues to record more capital flight via cryptocurrency, as citizens use crypto to safeguard their funds against the weakening yuan. China’s 2020 Capital Flight Via Crypto at $17.
2021-1-20 14:00 | |
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Many chose to invest in Bitcoin as a potential hedge against inflation and as a more efficient store and transfer of value. Three Arrows Capital, a Singapore-based hedge fund, is the second company besides MicroStrategy to invest in over $1 billion in BTC.
2021-1-5 08:28 | |
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United States Securities and Exchange Commission (SEC) today announced that it obtained an order imposing an "asset freeze and other emergency relief" against Virgil Capital LLC in connection with an The post US SEC acquires order imposing asset freeze against Virgil Capital appeared first on AMBCrypto.
2020-12-29 23:00 | |
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Stefan Qin, the 23-year-old founder of Virgil Capital, has been accused by the SEC of “fabricated records” for failing to redeem $3.5 million in investments and attempting to withdraw $1.7 million in investor funds to pay off Chinese loan sharks.
2020-12-29 20:20 | |
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DeFi platform Aave has rolled out its second version, with several features that should make it more flexible and more capital efficient.
2020-12-4 17:59 | |
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Doubleline Capital’s CEO, the billionaire “bond king” Jeffrey Gundlach, has predicted that the stock market is going to “crack pretty hard. ” While he is bearish on the stock market and long-term bonds, Gundlach says bitcoin and gold are good for hedging against inflation.
2020-11-7 15:30 | |
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Ethereum has been struggling to match the bullish price action seen by Bitcoin as of late, which has led it to consolidate around $380 The past couple of days have been no exception, and the cryptocurrency has yet to gain any bullish momentum despite BTC pushing against $14,000 It remains unclear as to when there will be an impetus for investors to rotate capital away from BTC and into ETH Once this does occur, however, […]
2020-11-5 23:00 | |
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Over the last several months, there’s been a booming trend across the cryptocurrency industry. DeFi is a term on the tips of everyone’s tongues, and investors are pooling huge chunks of their capital in new yielding platforms and tokens.
2020-10-31 21:51 | |
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During a time when money has become more difficult to come by for many, and the fiat monetary system is on the brink of collapse, Bitcoin might be the best chance at protecting wealth. One CEO of a risk management firm that educates investors on how to protect capital, claims that the leading cryptocurrency by market cap “remains the best short-term macro correlation” versus a “devalued dollar.
2020-10-24 18:00 | |
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Bitcoin has recently been picking up steam, stealing some of the capital and thunder from the DeFi trend and Ethereum. XRP, however, continues to lag behind both top crypto assets and linger sideways.
2020-10-16 20:00 | |
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San Francisco-based venture company Blockchain Capital filed a lawsuit against another similarly named Florida based firm on Thursday for infringement on its trademark. The other company which goes byThe post Blockchain Capital sues a Florida-based company for having the same name appeared first on AMBCrypto.
2020-9-5 00:00 | |
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Gemini’s Winklevoss Capital recently presented a report arguing a strong case for Bitcoin as the ultimate hedge against inflation, despite its current undervalued status. The report compared bitcoin’s superiority as a long term store of value (SoV) with traditional assets like gold, oil, and, most importantly, the US dollar. While all these assets have performed […]
2020-8-31 11:51 | |
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Yet another multi-billion dollar publicly-traded company told investors it would invest a portion of its assets in Bitcoin to preserve the value of its capital against a weakening dollar. BTC,...
2020-8-7 17:10 | |
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The S&P 500 just closed its strongest weekly performance against the Nasdaq Composite in the last four years in what analysts are calling a “Great Rotation. ” The trend of shuffling capital closely resembles what’s taking place across the crypto market with Bitcoin and altcoins.
2020-7-20 18:44 | |
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Silvergate Capital, a bank known for its focus on crypto services, has recently completed the repayment of all its deposit liabilities. This move aligns with the bank’s announcement to wind down its operations and liquidate its business voluntarily.
Coinspeaker IMF Global Growth Forecast: US and Eurozone GDP to Grow Less than 2% with UK Contracting 0. 3% amid Frayed Global Economy The IMF has released its weakest global growth forecast in over 30 years as inflation, banking crises, and geopolitical problems bite hard.
JPMorgan suggests that crypto firms will struggle to find banking partners after Silvergate's collapse. The post JPMorgan Says Silvergate Collapse Will Test Crypto Industry appeared first on BeInCrypto.
Key on-chain measures provided resistance throughout the first week of March, thus dampening the excitement of Bitcoin traders. Over the course of the previous week leading up to the beginning of February, Bitcoin (BTC) had been trading at roughly $23,500.
Business intelligence outfit MicroStrategy has confirmed a loan from Silvergate but says the tenure is still a few years away. The company added that it is not worried about Silvergate’s current financial status and will not be looking to accelerate…
USDC stablecoin issuer Circle has announced its withdrawal from specific services involving Silvergate Capital Corp, joining other companies in distancing themselves from the troubled crypto bank.
California-based crypto-friendly company Silvergate Capital will delay its annual financial report filing with the US Securities and Exchange Commission (SEC) while hinting that it would come under more regulatory scrutiny from banking regulators and US authorities. In a filing on…