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Asia’s Bitcoin supply soars amid shifting regulatory landscapes
As U. S. regulatory pressures impact the cryptocurrency industry, a contrasting trend is emerging in the Asian market. With a surge in Bitcoin supply, what's driving this shift? Our CryptoSlate Alpha analysis uncovers specific regulatory changes in Asia, influencing this movement. дальше »
2023-6-6 20:02
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Crypto law firm Gresham advises against US presence, cites unfavorable regulatory environment
Crypto law firm Gresham International has advised crypto firms not to have a presence within the United States, considering the country’s regulatory posture towards the industry, according to a June 6 press statement shared with CryptoSlate. дальше »
2023-6-6 18:40
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SEC Seeks to Slash $22M Fine on Crypto Firm LBRY to $111K
A U.S. judge ruled in November that the crypto startup had violated securities laws by selling its native LBC token without registering with the SEC. дальше »
2023-5-15 12:55
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Silvergate begins NYSE delisting process as it readies to cut 230 staff
The parent company of the defunct Silvergate Bank disclosed significant staff cuts and the delisting of its securities in an SEC filing. дальше »
2023-5-12 04:32
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Bitcoin Rises as Latest Teetering U.S. Bank Sends Traders to Crypto Haven
The California-based regional lender is weighing strategic options, according to Bloomberg. дальше »
2023-5-4 00:32
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Coinbase Opens Offshore Crypto Derivatives Exchange
Coinbase International Exchange will offer trading of perpetual futures for bitcoin and ether. дальше »
2023-5-3 16:00
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South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case
The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme. дальше »
2023-4-28 11:06
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SEC Chairman Gensler Releases Another Video Dig at Crypto Industry
Securities and Exchange Commission Chairman Gary Gensler made an investor-education video arguing a systemic lack of compliance in the digital assets sector. дальше »
2023-4-28 20:25
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Reintroduced Congressional Bill Would Call for Feds to Study Terrorist Uses for Crypto
A bipartisan bill introduced simultaneously to the House and Senate would call for federal agencies to study the possible criminal uses for crypto, and provide a report with recommendations on how to address these concerns. дальше »
2023-4-27 17:00
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Voyager Lawyers ‘Surprised’ Binance.US Canceled $1B Deal
Creditors can expect to receive between 40 and 65% recoveries, ideally in crypto, a bankruptcy court heard дальше »
2023-4-27 19:05
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Former Coinbase Employee Seeks to Limit Jail Term to 10 Months in Insider-Trading Case
Ishan Wahi faces a sentencing hearing on May 9 after admitting he’d revealed details of forthcoming crypto listings to his brother. дальше »
2023-4-26 10:47
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CFTC Adviser Chris Perkins Says U.S. Risks Falling Behind in Crypto
Perkins, who is president of crypto VC CoinFund, published a set of 10 regulatory principles that form the basis of his advocacy role with the CFTC. дальше »
2023-4-21 18:00
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U.S. SEC Moves Toward DeFi Oversight as It Reopens Proposed Regulations
The U.S. Securities and Exchange Commission is considering reopening a rule proposal on how it oversees crypto platforms to more explicitly include decentralized finance (DeFi). Commissioners will vote on the language during an open meeting on Friday. дальше »
2023-4-14 17:00
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Chia Network Submits Registration to U.S. SEC For Proposed IPO
The size and price range for the offering has yet to be determined. дальше »
2023-4-14 16:13
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New 1099-DA Reporting Creates More Headaches for Taxpayers
You might think that new tax reporting rules for exchanges should mean less work for the taxpayer, but it’s the opposite, says CPA Kirk Phillips. дальше »
2023-4-14 19:59
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U.S. CPI Inflation Rises 0.1% in March, Slower Than Forecasts for 0.2%
Bitcoin rose/fell to $XX,XXX in the minutes following the report. дальше »
2023-4-13 15:40
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US government plans to sell 41,490 BTC connected to Silk Road
The US government sold 9,861 bitcoin on 14 March, netting over $215 million. 41,490 BTC remain from over 51,000 seized in November and will be sold in four batches this year. Court documents show that bitcoin is connected to the darknet market Silk Road. дальше »
2023-4-1 21:16
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The US Government Sold Nearly 10,000 Silk Road Bitcoin
Uncle Sam made off with more than $215 million this month as it began to liquidate portions of seized bitcoin. дальше »
2023-4-1 20:50
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Three Arrows Capital's Kyle Davies Ordered to Respond to Subpoena Within 2 Weeks
The court also ruled that the 3AC liquidators' service of a subpoena to Davies via Twitter complied with due process. дальше »
2023-3-30 17:58
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SVB Financial’s First Bankruptcy Hearing ‘Wasn’t Really So Routine,’ Says Legal Expert
The holding company needs access to the FDIC-locked funds in order to pay back its creditors and support its two external operations, says Kleinberg, Kaplan partner, Dov Kleiner. дальше »
2023-3-23 21:59
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IRS Seeks to Tax NFTs Like Other Collectibles
Digital proofs of ownership will be taxed like the underlying assets until rules on how to treat assets in retirement accounts are finalized дальше »
2023-3-22 17:56
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Coinbase No Longer Supporting Signature Bank’s Signet Network: WSJ
The fate of Signet has been unclear since Signature Bank was shut down by New York State regulators last weekend. дальше »
2023-3-21 23:15
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Florida Gov. Ron DeSantis Proposes Law to Ban CBDCs
The Biden Administration is currently studying the possibility of introducing a central bank digital currency. дальше »
2023-3-20 19:49
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Coinbase Is Weighing Setting Up Non-U.S. Trading Platform: Bloomberg
U.S.-based crypto exchange Coinbase is considering setting up a crypto-trading platform overseas and is discussing the move with institutional clients, Bloomberg reported, citing people familiar with the plans. дальше »
2023-3-17 19:28
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FDIC Denies Report Signature Bank Purchaser Must Divest Crypto
The Federal Deposit Insurance Corporation denied it would require any purchaser of Signature Bank to divest its crypto activities. дальше »
2023-3-17 04:09
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Voyager-Binance.US Pause Denied by Bankruptcy Judge
A New York court denied the government’s request to halt the $1 billion deal, saying delay would harm customers. дальше »
2023-3-17 10:58
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U.S. Federal Reserve’s Real-Time Payments System Coming in July
The U.S. Federal Reserve is activating its long-awaited real-time payments system in July, the central bank said in a Wednesday statement, marking a transition that some have seen as a government challenge of the crypto sector’s instant-transaction advantages. дальше »
2023-3-17 01:54
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Chinese Businessman With Ties to Steve Bannon Arrested, Charged With Fraud, Including $500M Crypto Scam
Exiled Chinese businessman Guo Wengui was arrested in New York on Wednesday morning and charged with fraud for allegedly orchestrating a series of fraudulent schemes that bilked retail investors out of a collective $1.4 billion. дальше »
2023-3-16 22:48
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U.S. Lawmakers Digging Through Crypto Legislation for Bipartisan Winners: Senator
Ideas have been gathered from the Senate and House, and lawmakers are trying to figure out what can get bipartisan support, said Senate Banking Committee member Thom Tillis. дальше »
2023-3-16 22:28
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Voyager-Binance.US' $1B Deal Should Be Halted, U.S. Government Says
The Department of Justice doesn’t like provisions that would render the company immune from prosecution for former wrongdoing дальше »
2023-3-16 11:17
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Justice Department Investigating TerraUSD Stablecoin Collapse: Reports
The investigations follow the filing of the SEC’s civil fraud lawsuit against Terraform Labs and Do Kwon last month. дальше »
2023-3-14 01:18
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U.S. Fed’s Supervision Chief Investigating What Happened With Silicon Valley Bank
Michael Barr, the vice chairman responsible for bank supervision and regulation at the U.S. Federal Reserve, is examining how the regulated Silicon Valley Bank met with its rapid collapse last week. дальше »
2023-3-14 23:36
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Silicon Valley Bank's Parent Looking at Strategic Alternatives
The SVB Financial Group appointed a restructuring committee for its venture capital and investment banking arm. дальше »
2023-3-14 20:15
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Crypto VC Firm Pantera Used Silicon Valley Bank as a Custodian
A regulatory filing shows the shuttered bank as one of three custodians for Pantera’s funds. дальше »
2023-3-11 01:59
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U.S. Justice Dept. Appeals New York Judge’s Decision to Approve Voyager’s Sale to Binance.US
The appeal comes just one day after Judge Michael Wiles gave Voyager Digital the go-ahead to sell its assets to Binance.US. дальше »
2023-3-11 08:41
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Why Financial Analysts Missed Silvergate’s Red Flags
There were numerous signs of the crypto bank’s problems, but nobody seemed to notice. Angelo Calvello says you shouldn't use traditional investment metrics to assess a non-traditional company. дальше »
2023-3-10 22:35
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Grayscale Chief Legal Officer: A Spot Bitcoin ETF Will Protect U.S. Investors, Consumers
Craig Salm discusses what scenario is likely to play out for the firm’s ongoing bid to gain approval for its spot Bitcoin ETF following Tuesday’s appeals court hearing. дальше »
2023-3-9 23:37
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Crypto Lender Celsius Should Continue Exclusive Right to Pursue Novawulf Deal, Judge Says
Enough progress has been made to suggest the plan to set up a new recovery corporation should be the only one on the table, Martin Glenn said дальше »
2023-3-9 20:27
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Binance.US Can Move Ahead With Plan to Acquire Voyager Digital's Assets, Judge Rules
Binance should be allowed to buy assets of bankrupt crypto lender Voyager Digital in a deal worth over $1 billion, Michael Wiles, a bankruptcy judge in the Southern District of New York, ruled today дальше »
2023-3-8 01:06
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Federal Reserve’s Powell: We Don’t Want to Strangle Crypto Innovation, but Sector Is a Mess
If the crypto industry was looking for a silver lining in Federal Reserve Chair Jerome Powell’s testimony in a U.S. Senate hearing on Tuesday, the best he could offer was that he’s hoping there’s something useful and innovative amidst crypto’s mayhem. дальше »
2023-3-8 21:37
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U.S. Banking Watchdog: You Can’t Trust Crypto Firms Until They Get Federal Oversight
As it stands, there’s no way for people to know which crypto firms they can rely on, said Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency (OCC), in a speech Monday. дальше »
2023-3-7 23:10
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The Rise and Fall of Silvergate’s Crypto Business
Silvergate Bank lost more than $8 billion in deposits from its crypto customers in the final months of 2022 as its core block of business crumbled under the industry’s implosion – just as the bank’s regulators had predicted might happen for such institutions. дальше »
2023-3-4 01:02
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Ohio Joins $22.5M Multistate Settlement Against Crypto Lender Nexo
The North American Securities Administrators Association and the U.S. Securities Exchange Commission already announced in January that a settlement had been reached. дальше »
2023-3-1 20:42
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US Drug Enforcement Agency Seized $1.8M From Binance in 2022
Binance and the Drug Enforcement Agency disrupted a pipeline that moved cash generated from selling narcotics in Michigan to Mexico via stablecoins. дальше »
2023-2-25 11:55
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Crypto Regulatory Initiatives Show SEC’s Dominance Among US Regulators: JPMorgan
JPMorgan foresees more regulatory actions on stablecoin issuers, custody and protection of investors’ digital assets and on the unbundling of crypto services, the report said. дальше »
2023-2-24 15:02
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What Coinbase's Q4 Earnings Mean for Crypto Adoption
Anthony Georgiades, co-founder of Pastel Network, says that the cryptocurrency exchange may be building trust with users and retailers because of its centralized nature, but cautioned that it may simultaneously face headwinds as it comes under the scope of regulatory scrutiny. дальше »
2023-2-23 00:13
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NBA-Branded 'Top Shot Moments' NFTs May Be Securities, Judge Rules in Dapper Labs Case
Dapper Labs’ NBA-branded “Top Shot” non-fungible tokens are securities, a federal judge ruled Wednesday.This is a developing story and will be updated. дальше »
2023-2-23 20:42
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Caitlin Long Sees 'Coordinated Effort' Among Regulators for Custodia Rejection
Custodia Bank’s CEO says crypto will find its way into the traditional banking system and regulators could be playing ‘whack-a-mole’ years down the road. дальше »
2023-2-22 01:52
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Custodia Bank Renews Push for Fed 'Master Account' After Rejection
Custodia Bank filed an amended complaint against the Federal Reserve Friday, weeks after the Fed rejected its effort to secure a "master account" and become a member of the Federal Reserve System. дальше »
2023-2-18 01:12
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Binance Considers Severing US Ties in Face of Crypto Crackdown: Bloomberg
The crypto exchange has been investigated by a host of U.S. regulators and government agencies. дальше »
2023-2-18 18:58
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