Terra Classic Isn’t a Security, Says South Korean Court

Terras native cryptocurrency, LUNC, was deemed not a security by the Seoul Southern District Court in a court case involving former Terraform Labs co-CEO Hyun-seong Shin. Not Regulated by the... дальше »

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First NFT insider trading case launched: Potential to set precedent for digital assets

Former OpenSea product manager, Nathaniel Chastain, has been accused of insider trading — marking the first criminal insider trading case involving digital assets, according to a Reuters report. According to the report, Chastain has been accused of using confidential information to secretly purchase NFTs — later profiting by featuring and selling them on the OpenSea […] The post First NFT insider trading case launched: Potential to set precedent for digital assets appeared first on CryptoSlate. дальше »

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Hong Kong High Court shines a light on crypto’s future 

In a groundbreaking decision, the Hong Kong High Court recognized cryptocurrency as property, marking a significant milestone for the future of digital assets in the city and beyond. The verdict, which centered on a liquidation case involving the now-defunct Hong… дальше »

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Hong Kong court recognizes crypto as property in Gatecoin case

The Hong Kong legal and justice system has made a landmark ruling by recognizing cryptocurrency as property that can be “held on trust. ” The decision was reached in a lawsuit involving the now-defunct crypto exchange Gatecoin. дальше »

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Hong Kong Court Declares Crypto as Property in Case Involving Defunct Gatecoin

The ruling would give Hong Kong liquidators more clarity on how to treat crypto assets caught up in winding down procedures, law firm Hogan Lovells said. дальше »

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Developers Block Potential ‘Eight-Figure’ Exploit Involving Cosmos-Based Ethermint

Ethermint enables the use of Ethereum smart contracts within the Cosmo ecosystem and is employed by several chains, including Cronos, Kava, and Canto. дальше »

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Exploit Involving Aave and Yearn Helped Users Make Money

The exploiter paid back Aave users’ USDT debts on its V1 markets, making the total USDT borrowed stand at zero. дальше »

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SushiSwap token allocation exploit drains $3.3M as users urged to revoke token allowances

A critical vulnerability has been identified in the DeFi protocol SushiSwap by security firm PeckShield this weekend, with the exploit involving the ‘RouterProcessor2’ contract used for trade routing on the SushiSwap exchange. дальше »

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Former Coinbase PM to settle landmark insider trading case with SEC

The Securities and Exchange Commission (SEC) is close to reaching a settlement in a landmark insider trading case involving former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi. дальше »

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Former Coinbase Employee Accused Of Insider Trading Nears Settlement With SEC

A month after pleading guilty to a case involving the insider trading of cryptocurrencies on the Coinbase exchange, a former employee seems to be near a settlement deal with the US Securities and Exchange Commission (SEC). дальше »

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Arbitrum Governance Fracas Reopens the Question: Why DAOs?

The messy governance dispute involving a major Ethereum scaling system shows “communities” of token holders have power. But how should that power be distributed? дальше »

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Ripple Lawsuit By SEC Influenced By JP Morgan? FOIA Request Further Delayed

A member of the XRP community filed a Freedom of Information Act (FOIA) request back in early August 2022 regarding communications between the U. S. Securities and Exchange Commission (SEC) and banking giant JP Morgan involving Ripple Lab and XRP. дальше »

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Arbitrum Foundation Addresses Recent Drama, ARB Price Dips 6%

The Arbitrum Foundation has issued a statement clarifying its stance on the recent controversy involving its token allocation process дальше »

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Binance.US Temporarily Halts BUSD Deposits And Withdrawals

On March 31, Binance. US, a US-based subsidiary, announced that it had temporarily suspended trading for stablecoin pairs involving Binance USD (BUSD) through One Common Billing System (OCBS). The suspension was due to an ongoing investigation by the Commodity Futures Commission (CFTC) into potential violations committed by the exchange. дальше »

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TRX/USD bullish setup as it tries to overcome resistance

TRXUSD tries to overcome resistance seen at $0. 07 A double bottom pattern formed at $0. 05 An inverse head and shoulders pattern supports the bullish case Another bullish setup appeared on the cryptocurrency market, this time involving TRON. дальше »

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Bitcoin Ordinals and IPFS leveraged by AI community to resist Facebook takedowns

After reports started circulating that Facebook is taking down software repositories involving its leaked artificial intelligence (AI) model LLaMA, pseudonymous AI software developer Coctail Peanut developed a Bitcoin Ordinals and Bittorrent-based uncensorable software repository system. дальше »

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Stellar price prediction: XLM up 5% as bulls eye major resistance area

XLM price is up nearly 5% as it trades around $0. 095. The Stellar price looks poised to retest resistance at $0. 10, which could open a path for bulls to target $0. 13. Sentiment is positive after latest news involving Stellar Development Foundation and US-based crypto-focused company Coinme. дальше »

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XRP sees renewed demand for its network; the reason is quite surprising

XRP registered weekly gains of nearly 20% until press time. The number of transactions involving the transfer of more than $1 million worth of XRP swelled over the previous week. Despite beiThe post XRP sees renewed demand for its network; the reason is quite surprising appeared first on AMBCrypto. дальше »

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Aptos [APT] diversifies into NFTs and music: How did its price react

Aptos revealed its next growth plan involving NFTs and the music industry. APT struggled to maintain bullish momentum as sell pressure slowly trickled back. The Aptos [APT] network is tappinThe post Aptos [APT] diversifies into NFTs and music: How did its price react appeared first on AMBCrypto. дальше »

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Judge Dismisses Case Against Creator of Quantum – the First NFT

The case involving “Quantum” is an example of how blockchain technology protects the rights of digital artists. Canadian company Free Holdings will not get the chance to go to court over the first-known NFT on record. дальше »

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SEC sues Tron founder Justin Sun, his three companies, celebrities for securities violations

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Justin Sun, accusing him of selling unregistered securities offerings, manipulative trading, and illegal promotion of crypto assets, involving the enlistment of celebrities to boost public interest in TRX… дальше »

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XRP Scam Alert: India's Major News Channel Hacked to Promote Fake Airdrop Featuring Ripple CEO

XRP scam featuring Ripple's Brad Garlinghouse promoted by Twitter and involving India's major news channel News24 дальше »

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Banking Crisis Sparks Increased Interest in DEX and CEX Tokens

Investors are flocking to crypto alternatives following the banking crisis, involving banks such as Silicon Valley Bank and Signature Bank. The post Banking Crisis Sparks Increased Interest in DEX and CEX Tokens appeared first on BeInCrypto. дальше »

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Binance.US, Alameda, Voyager Digital and the SEC — the ongoing court saga

Court cases involving the SEC and some major crypto industry enterprises — Voyager Digital, Alameda Research and Binance.US — have continued to progress in 2023. дальше »

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US REPO task force names crypto as target in efforts involving $58B in sanctioned assets

Members of the task force have worked to “counter Russian sanctions evasion,” which included illicit crypto transactions and money laundering schemes. дальше »

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USDC issuer Circle joins companies ditching crypto bank Silvergate 

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. дальше »

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Circle, Paxos, Bitstamp and Galaxy join Coinbase in scaling back partnerships with Silvergate Bank

Silvergate is reportedly facing an investigation from the United States Department of Justice over its alleged role in the FTX collapse, involving Sam Bankman-Fried's account. дальше »

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Illuvium DAO blocks NFT pack-opening event involving 3AC founder Su Zhu

Illuvium council member Deraji pointed out that the community made their stand and highlighted that the event risks the reputation that the DAO worked hard to build. дальше »

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Concerns raised on suspicious movement of Gate.io stolen funds

On Feb. 23, blockchain security tracker CertiKAlert brought to light suspicious activity involving the movement of stolen funds from the Gate.io hack which took place in August 2018. The exploit, which reportedly involved North Korean hackers, resulted in the loss… дальше »

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SEC Charges Terra’s Don Kwon With Fraud

The US Securities and Exchange Commission has charged Do Hyeong Kwon and his Singapore-based company Terraform Labs with orchestrating a multi-billion dollar crypto asset securities fraud involving the UST stablecoin and other crypto asset securities. дальше »

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США обвинили нескольких россиян в создании криптопирамиды на $340 млн

Суд в США обвинил четырех россиян в организации и продвижении криптовалютной пирамиды Forsage, жертвы которой по всему миру потеряли приблизительно $340 млн. Forsage Founders Indicted in $340M DeFi Crypto Scheme First Charged Criminal Fraud Case Involving a DeFi Ponzi Schemehttps://t. дальше »

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Red Cross Account Hacked to Promote Ripple Scam

In the latest of a series of incidents involving hacked Twitter accounts promoting XRP scams, the Red Cross account was recently targeted дальше »

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SEC предъявила обвинения До Квону

Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения Terraform Labs (TFL) и ее CEO До Квону в организации многомиллиардного мошенничества с ценными бумагами. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities. — […] дальше »

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China Telecom and Conflux Network to pilot Blockchain enabled SIM card in Hong Kong

Toronto, Canada, 15th February, 2023, Chainwire Today China Telecom and Conflux Network announce a partnership to bring Blockchain SIM cards (BSIM) to market. The entry-level Web3 product will be the largest blockchain hardware product ever seen globally, involving the most users and applications. дальше »

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Sam's Club Goes Digital: Walmart Files Trademarks for NFTs and More

Sam's Club, Walmart subsidiary, has taken major step into world of blockchain by filing trademarks for range of services, including virtual currency and financial services involving cryptocurrencies and NFTs дальше »

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ENS domains mimicking major exchanges’ wallets indicate a new type of scam

Today crypto.news has been investigating the activity involving the wallets of defunct cryptocurrency exchange FTX. While examining the blockchain data, we found an apparent attempt at nefarious activity involving the Ethereum Name Service (ENS). What is an ENS domain? The… дальше »

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Former SEC Chief calls 'Regulation by Enforcement' catchphrase a nonsense

Former SEC Chief lambasts "cryptocurrency lobbyists" for labeling SEC enforcement actions as "regulation by enforcement." Besides, courts have upheld a broad array of SEC cases involving cryptoThe post Former SEC Chief calls 'Regulation by Enforcement' catchphrase a nonsense appeared first on AMBCrypto. дальше »

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NFL Superstar Rob Gronkowski Caught Up In Ongoing Crypto Lawsuit

Retired NFL superstar Rob Gronkowski is now allegedly caught up in an ongoing saga involving Voyager дальше »

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CoinFLEX attempts to hose down backlash over proposed new 3AC project

The pitch deck for the exchange was leaked to the media and had been criticized for involving failed crypto hedge fund Three Arrows Capital. дальше »

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Binance And Huobi Freeze Funds Linked To $100M Harmony One Hack, 124 BTC Recovered

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Former FTX US President Reveals SBF’s Management Flaws

An ex-President of FTX US has revealed the reasons for his resignation from the position. He said that the inexperienced management destroyed the firm. Harrison explained that SBF had tried to block him off from essential decisions involving FTX’s US operations after 17 months as the head of FTX US. 1/49 Many have asked questions […] дальше »

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Silvergate hit with another class-action suit, this time for securities law violations

According to allegations, the company and its executives knowingly misled investors with positive statements despite accusations involving money laundering and tanking share prices. дальше »

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3AC creditors frustrated with bankruptcy proceedings

The bankruptcy case involving the collapsed crypto hedge fund, Three Arrows Capital (3AC) continues to unfold; co-founder Kyle Davis claims that the company’s creditors are ‘frustrated’. дальше »

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Digital Currency Group under investigation from U.S. authorities over internal transfers

Following liquidity issues, Genesis suspended all withdrawals involving parent company DCG last month. U. S. authorities have since launched an investigation into the company's internal financiaThe post Digital Currency Group under investigation from U. дальше »

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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 »

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Turkey completes first digital lira transactions

Turkey’s national bank announced in a December 29 press release that it has successfully carried out the first transactions involving its digital lira. The post Turkey completes first digital lira transactions appeared first on CryptoSlate. дальше »

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3Commas hack: OKX supports platform amid API key leak

OKX, one of the world's largest digital asset exchanges, has announced via Twitter that it is aware of the security incident involving 3Commas. дальше »

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USDN to become WINDX – a multi-collateralized soft-pegged asset

On the Waves Tech weekly community AMA on December 23, Waves CEO Sashi Ivanov revealed the USDN revival plan, involving turning USDN into a multi-collateralized asset, a soft-pegged asset — WINDX. дальше »

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Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam

Coinspeaker Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam A joint task force from Italy and Albania recently busted a suspected crypto investment scam involving millions of dollars. дальше »

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Hackers exploiting OpenSea feature to steal expensive Apes and NFTs

Harpie is alerting NFT users of fresh tricks used by hackers involving gasless purchases made via OpenSea. дальше »

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