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“Regulation through exhaustion”: see how the FDIC was forcing banks to stop services to crypto clients
On Feb. 5, 2025, the Federal Deposit Insurance Corporation released 175 documents from the Biden-era FDIC correspondence ahead of the U. S. Senate Banking Committee GOP hearing on the debanking of crypto companies. дальше »
2025-2-6 00:20 | |
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FDIC Releases Several Documents on Crypto Debanking and Choke Point 2.0
The FDIC's history of anti-crypto actions is under scrutiny as new leadership releases key documents. Congressional hearings could reshape crypto regulations. The post FDIC Releases Several Documents on Crypto Debanking and Choke Point 2.0 appeared first on BeInCrypto. дальше »
2025-2-6 20:15 | |
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Dogecoin ETF may be coming soon, Bitwise files registration
Bitwise has recently filed documents to the Delaware’s Department of State, applying for the registration of a Bitwise Dogecoin ETF. On Jan. 22, crypto fund manager Bitwise Asset Management submitted documents to register for a Dogecoin (DOGE) exchange-traded fund. The… дальше »
2025-1-23 10:53 | |
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Coinbase Accuses FDIC of Withholding Key Documents on Crypto Oversight
Senator Cynthia Lummis has joined the criticism, warning of potential document destruction, as Coinbase vows to intensify its legal efforts. The post Coinbase Accuses FDIC of Withholding Key Documents on Crypto Oversight appeared first on BeInCrypto. дальше »
2025-1-18 16:46 | |
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US gov told banks to suppress crypto, Coinbase documents show
Internal Federal Deposit Insurance Corporation communications suggest the agency deliberately limited U.S. banks’ involvement with crypto businesses in 2022. These communications, brought to light by Coinbase, highlight how regulatory ambiguity has fueled tension between crypto firms and federal banking authorities.… дальше »
2024-12-6 19:04 | |
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US charges five individuals linked to ‘Scattered Spider’ crypto theft
Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at… дальше »
2024-11-21 22:53 | |
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Bitnob crypto exchange data breach: 250k KYC documents at risk
Cybernews researchers discovered a public AWS storage bucket exposing sensitive user data from Nigerian crypto exchange Bitnob. Nigerian crypto exchange Bitnob reportedly exposed over 250,000 Know Your Customer documents, including sensitive user data, due to a misconfigured Amazon Web Services… дальше »
2024-11-7 17:42 | |
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21Shares files S-1 for spot XRP ETF
21Shares has filed documents for an XRP-based fund amid skepticism toward crypto ETF demand outside Bitcoin products. дальше »
2024-11-1 20:32 | |
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Reddit Sells Most Of Its Crypto Holdings As Ethereum Sees Positive Futures Sentiment
Documents filed by Reddit with the U.S. SEC reveal that the social media platform has sold the majority of its cryptocurrency holdings in Q3 2024, including reserves held in Bitcoin and Ethereum. This marks a shift in strategy for Reddit, which previously held these assets for financial reserves. The move […] дальше »
2024-11-1 02:32 | |
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FTX sues KuCoin to recover $50 million in withheld assets
Bankrupt crypto exchange FTX has filed a lawsuit to recover over $50 million in assets allegedly withheld by KuCoin, according to court documents filed on Oct. 28. The assets were reportedly held in a KuCoin account belonging to the now-defunct Alameda Research, which filed for Chapter 11 bankruptcy in November 2022. дальше »
2024-10-30 16:20 | |
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Game on: Coinbase files two new FOIA requests against crypto regulators
Coinbase has submitted two Freedom of Information Act (FOIA) requests against American regulators. The crypto exchange is demanding the disclosure of documents related to the prosecution of crypto companies by U. дальше »
2024-10-22 20:04 | |
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Coinbase Escalates SEC Fight Over the Agency's Inside Chatter on ETH
An intermediary for the biggest U.S. crypto exchange, Coinbase Inc. (COIN), is cranking up its legal fight over the Securities and Exchange Commission's unwillingness to produce documents revealing the regulator's internal thinking on whether to pursue Ethereum's ether {{ETH}} and other tokens as illegal securities. дальше »
2024-10-16 22:05 | |
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Coinbase pushes for court intervention to obtain SEC documents on crypto regulations
Coinbase seeks SEC documents on crypto regulations through a court ruling. The focus is on Ether’s security status and past closed investigations. SEC delays document release, citing a three-year review process. дальше »
2024-10-16 21:11 | |
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Coinbase files motion for partial summary judgment against SEC over internal document delays
Coinbase has filed a motion for partial summary judgment in its ongoing lawsuit against the US Securities and Exchange Commission (SEC), seeking access to internal documents that could shed light on the regulator’s enforcement strategy toward the crypto industry. дальше »
2024-10-16 21:05 | |
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SEC requests for more time to produce documents in Coinbase case
SEC reportedly seeks an extension to February 2025 for it to provide case documents to Coinbase. Coinbase, Binance and Kraken all facing SEC lawsuits. The US Securities and Exchange Commission has filed for an extension from the court, asking for more time as it looks to provide documents related to its case against crypto exchange […] The post SEC requests for more time to produce documents in Coinbase case appeared first on CoinJournal. дальше »
2024-9-20 21:48 | |
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Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash
Michelle Bond, who once ran a Washington-based crypto advocacy group and had served as a U.S. Securities and Exchange Commission lawyer, was indicted in federal court for taking illegal campaign contributions during her 2022 run for Congress, and court documents detail how a river of cash came through her former FTX executive boyfriend. дальше »
2024-8-26 22:21 | |
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Coinbase expands crypto services to Hawaii following a regulatory shift
Coinbase expands services to Hawaii after regulatory changes ease restrictions. Hawaii residents can now buy, sell, and stake crypto with up to 12% APY on Coinbase. Coinbase still faces legal pushback from the SEC over the disclosure of regulatory documents. дальше »
2024-8-14 20:11 | |
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Craig Wright Referred To UK Prosecutors For Alleged Perjury In Bitcoin Authorship Case
The Bitcoin authorship saga continues after a UK judge directed Craig Wright’s case to British prosecutors for alleged perjury and forgery of documents. The direction follows the latest ruling in the legal battle between the Australian computer scientist and the Crypto Open Patent Alliance (COPA). дальше »
2024-7-17 21:39 | |
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Coinbase sues SEC in ‘reverse UNO’ move on crypto transparency – reports
Coinbase has taken a bold step in its ongoing struggle with financial regulators. As Fox Business reported, the company has filed lawsuits against both the Securities and Exchange Commission (SEC) and the Federal Deposit Insurance Corporation (FDIC) in a Washington, DC district court, seeking access to internal documents related to crypto regulation. дальше »
2024-6-27 16:15 | |
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Company scams clients of over $200k, authorities in the U.S. allegedly refuse to investigate
A group of companies created by a U. S. green card holder has been scamming people for years, but authorities have refused to investigate. According to documents received by crypto. news, Dirk De Jager, a U. дальше »
2024-6-27 12:16 | |
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LUNA price skyrockets as Terraform Labs, Do Kwon agree to settle SEC fraud case
Terraform Labs and its founder Do Kwon have agreed to a tentative settlement with the US Securities and Exchange Commission (SEC). According to court documents filed on Thursday, the Singapore-based crypto entity and Do Kwon had reached the agreement with the US regulator to settle the fraud case on May 29. The development follows a […] дальше »
2024-5-31 19:29 | |
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“It’s happening”: Ethereum ETF approval is imminent as issuers amend 19b-4 filings
Spot Ethereum ETFs in the US near approval, with major issuers filing crucial documents. Launch timing remains uncertain post-approval. The post “It’s happening”: Ethereum ETF approval is imminent as issuers amend 19b-4 filings appeared first on Crypto Briefing. дальше »
2024-5-23 01:38 | |
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Indian securities regulator proposes multi-agency approach to regulate crypto
India’s Securities and Exchange Board of India (SEBI) wants cryptocurrency oversight to be distributed, proposing a multi-agency approach. Official documents disclosed by Reuters reveal that SEBI recommended that different regulators should work in unison to oversee the cryptocurrency sector in… дальше »
2024-5-18 14:24 | |
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India's Market Regulator Suggests Shared Crypto Oversight Even as RBI Seeks Stablecoin Ban: Reuters
The Securities and Exchange Board of India submitted a recommendation that several regulators should oversee trade in cryptocurrencies, Reuters reported citing documents. дальше »
2024-5-19 14:17 | |
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SEC vs Ripple: Defense Attorney Exposes Sealed Documents
In the SEC vs Ripple case, sealed documents contain critical arguments. Ripple opposes a $2 billion penalty, suggesting $10 million instead, as the case may influence future crypto regulations. The post SEC vs Ripple: Defense Attorney Exposes Sealed Documents appeared first on BeInCrypto. дальше »
2024-5-8 21:17 | |
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Crypto exchange Gemini planned public debute via Genesis merger, court documents show
Winklevoss’ crypto exchange Gemini was exploring an option to merge with crypto broker Genesis to compete with Coinbase and FTX. In October 2022, just a month before FTX filed for bankruptcy, Gemini co-founder Cameron Winklevoss discussed at a lunch with… дальше »
2024-3-8 11:09 | |
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Ripple Allegedly Used Bots To Manipulate XRP Price: Court Docs
Allegations have emerged suggesting that Ripple may have used automated bots to manipulate the price of XRP. These claims are based on documents shared by crypto researcher Darkhorse, shedding light on the intricate strategies employed to influence XRP’s market value during 2015 and 2016. дальше »
2024-3-1 23:00 | |
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England's Law Commission Seeks Views on Draft Legislation to Label Crypto as Property
The Law Commission also called for evidence on its project on digital assets and electronic trade documents in private international law. дальше »
2024-2-24 14:24 | |
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Decoding FTX mysteries: how simple sim-swap led to a $400M theft
The news that the FTX attack was not an intricate scheme but a mere sim-swap attack was among the most eye-catching revelations in the crypto market this week. Recent court documents show three individuals lured mobile phone providers with fake identity to access victim’s financial accounts. дальше »
2024-2-3 14:19 | |
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Crypto Lender Hodlnaut Founders Deleted Over 1,000 Files, Shows Singapore Court Report
A Singapore court report has disclosed that bankrupt crypto lender Hodlnaut has been hiding some documents from the court-appointed Interim Judicial Managers (IJMs). The post Crypto Lender Hodlnaut Founders Deleted Over 1,000 Files, Shows Singapore Court Report appeared first on BeInCrypto. дальше »
2022-10-31 20:52 | |
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Financial Stability Board lays out plans for crypto, stablecoins
The Financial Stability Board (FSB), an international agency that makes recommendations for the global financial system, published a series of reports and documents on 11 October which made critical sThe post Financial Stability Board lays out plans for crypto, stablecoins appeared first on AMBCrypto. дальше »
2022-10-12 21:00 | |
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Voyager Digital set for asset auction amid interest from crypto giants
Bids for bankrupt crypto lender Voyager Digital are in and the platform is set to have an asset auction on 13 September 2022, documents filed on Tuesday show. Voyager is one of the many crypto companies, as headlined across crypto news, that suffered a fatal blow as a result of the crypto winter and broader […] The post Voyager Digital set for asset auction amid interest from crypto giants appeared first on Invezz. дальше »
2022-9-7 18:36 | |
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Coinbase, FTX, Binance get US House Committee inquiries over consumer protection concerns
The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud. дальше »
2022-9-1 16:57 | |
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As SEC Leans on Enforcement to Regulate, Crypto Lawyers Study Every Word
The U.S. Securities and Exchange Commission isn’t volunteering to clarify what makes a crypto token a security, but the agency showed some of its hand in enforcement documents crypto lawyers are studying like scripture. дальше »
2022-8-19 21:50 | |
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Celsius set to burn $137.2M in 3 months as bankruptcy proceedings continue
Embattled crypto lender Celsius filed for Chapter 11 bankruptcy in July and filed new documents in court on August 14, detailing its budget for August through October. The post Celsius set to burn $137. дальше »
2022-8-15 19:51 | |
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Voyager Digital reportedly had deep ties with SBF-owned Alameda Research
Financial documents of Voyager revealed that they lent nearly $1.6 billion in crypto loans to an entity registered in the British Virgin Islands, the same place Alameda is registered. дальше »
2022-8-11 12:58 | |
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First Mover Asia: Dissecting Three Arrows Capital's Fall; Ethereum Merge Spurs Continued Market Gains
Thanks to the transparency of court documents, the public knows how much the beleaguered crypto hedge fund owes different creditors; the second largest crypto by market cap has risen about 50% over the past week. дальше »
2022-7-20 02:14 | |
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Crypto Trading Firm TPS Capital Denied Ties to Insolvent Three Arrows. Court Documents Indicate a Connection
TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms. дальше »
2022-7-19 12:58 | |
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Cryptocurrency: This Messaging App Lets You Pay With Crypto
Messaging apps are commonly used for online communication. However, things have progressed to the point where such apps now include a wide range of integrations. Online communication has gone beyond the mere purpose of messaging to include sharing media, contacts, and documents. дальше »
2022-7-12 14:13 | |
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Celsius carried more risk than traditional banks, investor documents show
Crypto lending platform Celsius (CEL) was riskier for users than traditional banks, according to a report by The Wall Street Journal based on investor documents. The post Celsius carried more risk than traditional banks, investor documents show appeared first on CryptoSlate. дальше »
2022-6-30 23:30 | |
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