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Creditors request BlockFi’s dissolution, accuse CEO of fraud and extortion
Creditors of failed cryptocurrency lending platform BlockFi are seeking liquidation of the firm's assets, citing allegations of fraud and misconduct against the company and its CEO, Zac Prince. дальше »
2023-6-28 20:49 | |
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FTX invites investors to register interest to restart rebranded exchange – report
Investors eager to help FTX reboot its global exchange must register their initial interest this week, the Wall Street Journal reported on June 28, citing sources familiar with the matter. FTX CEO John J. дальше »
2023-6-28 15:01 | |
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Judge rejects SBF’s motions to dismiss criminal charges, citing lack of merit
A federal judge presiding over the case involving former FTX CEO Sam Bankman-Fried (SBF) has rejected the motions presented by his legal team, which aimed to dismiss all but three of the criminal charges. дальше »
2023-6-28 22:41 | |
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BitGo Pulls The Plug On Prime Trust Acquisition, Citing Insurmountable Challenges
BitGo, a leader in digital asset trust and security, has announced that it has terminated its acquisition of Prime Trust, a technology-driven financial institution that provides custody and escrow services for the digital asset industry. дальше »
2023-6-23 23:00 | |
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BitMEX CEO urges crypto exchanges to abandon internal market makers
BitMEX CEO Stephan Lutz expressed his belief that crypto exchanges can operate without internal market makers, citing concerns raised by the revelation that Crypto.com has internal trading teams engaged in crypto trading activities. дальше »
2023-6-23 21:57 | |
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British Government Employee Caught Mining Litecoin at Nuclear Lab
British civil servant caught mining cryptocurrency on government property during COVID-19 pandemic. Karl Beacham resigned after illegally mining Litecoin, citing earlier management approval. Mining on government property can be detected by significantly higher energy bills and noise generated by fans. дальше »
2023-6-22 18:45 | |
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Crypto-AI future as EU consumer protection groups ask for investigations into AI
Consumer advocacy organizations in the European Union urged regulators on Tuesday to look into the kind of artificial intelligence that powers programs like ChatGPT, citing the potential dangers that put people at risk and the time lag before the bloc’s groundbreaking AI regulations take effect. дальше »
2023-6-22 11:48 | |
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Former Coinbase CTO Warns of Crypto Seizures Orchestrated by Tech Giants and Governments
Former Coinbase CTO, Balaji Srinivasan, raises concerns about the cooperation between tech giants and governments in crypto seizure, citing the potential assistance these companies could provide through their operating system access. дальше »
2023-6-19 08:33 | |
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South Korean crypto lending platform Delio suspends withdrawals
Delio, a Korea-owned cryptocurrency lending and savings company, has temporarily suspended fund withdrawals, citing increased market volatility. Delio, a South Korea-based digital assets lending platform offering users high returns on their crypto holdings, has suspended fund withdrawals, citing increased market… дальше »
2023-6-15 13:45 | |
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South Korean Crypto Lender Pauses Withdrawals Citing Heightened Market Volatility
South Korean crypto lender Delio has paused withdrawals due to heightened market volatility following Haru Invest's suspension of deposits and withdrawals. The move has been criticised by the crypto community, which has seen companies such as Celsius, Voyager and BlockFi pause withdrawals and later file for bankruptcy. дальше »
2023-6-14 19:15 | |
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Crypto is not immune to regulation, US crackdown is immensely hurtful
Key Takeaways The US regulatory crackdown continues, with Coinbase and Binance sued last week and a list of tokens declared securities by the SEC Crypto.com is shutting down its institutional exchange, citing lower demand following recent events in the industry Retail will always be able to access crypto, but institutional capital will dwindle, which will […] The post Crypto is not immune to regulation, US crackdown is immensely hurtful appeared first on CoinJournal. дальше »
2023-6-15 18:24 | |
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Prime Trust subsidiary Banq files for bankruptcy amid BitGo acquisition deal
Prime Trust payment subsidiary Banq files for bankruptcy, citing “unauthorized’ asset transfers to Fortress NFT Group.
дальше »2023-6-14 15:45 | |
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Prime Trust Owned Banq Files for Bankruptcy Amid Internal Struggles
Banq, a subsidiary of Prime Trust, has filed for bankruptcy in Nevada citing internal struggles and unauthorised transfers. Banq has accused former officers of stealing trade secrets to start competitive company. дальше »
2023-6-14 13:51 | |
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Prime Trust Unit Banq Files for Bankruptcy
Bankruptcy filing comes as TrueUSD stops redemptions and Haru Invest ceases operations citing problems with an unnamed partner. дальше »
2023-6-14 09:17 | |
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Crypto is losing touch with institutional cash
Key Takeaways Crypto.com this week shut down its institutional exchange in the US, citing a lack of demand The regulatory climate has worsened significantly in the US, meaning crypto is becoming less practical for institutions The macro picture and scandals across the space last year have also contributed, writes our Head of Research, Dan Ashmore […] The post Crypto is losing touch with institutional cash appeared first on CoinJournal. дальше »
2023-6-14 18:40 | |
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Singapore-based Haru Invest comments on rug pull rumors
Haru Invest has responded via Twitter to rumors that it has rug-pulled investors. The high-yield crypto investment company suspended deposits and withdrawals today, citing “an issue with one of its service partners. дальше »
2023-6-13 15:44 | |
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a16z Expands To London Citing Favorable Crypto Regulatory Environment
Andreessen Horowitz, the name behind venture capitalist firm a16z, is going international with a new crypto office in London. The new move from the venture capital company adds to the number of crypto-related firms in the US looking for a favorable environment outside the country. дальше »
2023-6-13 03:00 | |
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Mark Cuban slams SEC’s crypto guidelines as ‘near impossible’ to navigate
American businessman Mark Cuban said it is almost impossible to know what qualifies as a security under the current regulatory regime of the U. S. Security and Exchange Commission (SEC), citing documents from the financial regulator’s website. дальше »
2023-6-12 14:37 | |
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Robinhood might delist cryptos named in SEC’s suit against Coinbase & Binance
The Securities & Exchange Commission sued the two top exchanges, Coinbase and Binance, citing law violations. While the two prepare to meet the regulator in court, public-listed investment platform Robinhood assesses its crypto offerings to avoid trouble with the lawmakers. дальше »
2023-6-7 11:33 | |
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Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020
Binance top executive, Guangying Chen, reportedly controlled five bank accounts of its independent U.S. subsidiary between 2019 and 2020, Reuters reported on June 5, citing bank records. The defunct bank Silvergate Bank reportedly authorized Chen as the “Primary Admin User” of the five bank accounts, including one that held American customers’ funds and an account for […] The post Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020 appeared first on CryptoSlate. дальше »
2023-6-6 19:17 | |
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Canadian crypto exchange Bitvo reduces withdrawal fees by 50%
Several cryptocurrency exchanges have announced leaving the Canadian crypto market citing the Canadian regulations. Bitvo aims to leverage the market gap created by the leaving crypto exchanges. The reduced withdrawal fee takes effect starting today June 1, 2023. дальше »
2023-6-1 13:58 | |
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CZ comments on Binance’s decision to leave Canada
Binance withdrew from the Canadian market early in May, citing crypto regulation challenges in the region. That came after the CSA (Canadian Securities Administrators) announced new rules (in February 2023) that gave crypto exchanges a month to register or vacate the region. дальше »
2023-6-1 22:20 | |
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DCG to cease operation of its institutional trading subsidiary
Digital Currency Group (DCG) is shutting down one of its subsidiaries offering trading services to institutional investors, with the venture capital conglomerate citing a tough regulatory environment along with the bear market as reasons for its action. DCG is set… дальше »
2023-5-26 14:23 | |
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Crypto fintech Unbanked shuts down amid US regulatory hurdle
Unbanked, a crypto fintech firm specializing in crypto custody and payments services, has made the difficult decision to close its operations, citing a harsh regulatory environment for cryptocurrencies in the United States. дальше »
2023-5-26 11:28 | |
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Mastercard’s crypto head stresses security, simplicity for blockchain’s full potential
Mastercard firmly believes that crypto and blockchain technology can bring much more value to financial industries once it can solve the key issues of security and simplicity, Tech Crunch reported, citing the company’s EVP and head of crypto and blockchain Raj Dhamodharan. дальше »
2023-5-25 21:33 | |
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CFTC struggling to police cryptocurrency fraud
Commodities Futures Trading (CFTC) commissioner Christy Goldsmith Romero acknowledged the overwhelming prevalence of cryptocurrency fraud during a recent white-collar crime conference. She revealed that cryptocurrency-related cases now constitute about 20% of the agency’s workload, citing recent civil actions against FTX… дальше »
2023-5-24 15:57 | |
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Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again
Binance in trouble again after a Reuters article claims that it co-mingled customers’ funds, citing insider sources. The post Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again appeared first on BeInCrypto. дальше »
2023-5-24 19:45 | |
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Binance regularly commingled customer funds with corporate revenue in 2020 and 2021: Reuters
Binance commingled user funds with corporate funds in 2020 and 2021, Reuters reported on May 23, citing three anonymous insiders. One of the sources claimed that billions of dollars were commingled in Binance’s accounts with Silvergate Bank, with the commingling occurring on an almost daily basis. дальше »
2023-5-23 17:04 | |
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Hotbit suspends operations, citing unfavorable market conditions
Сrypto exchange Hotbit is shutting down due to unfavorable market trends and deteriorating operating conditions, making it impossible to remain in business. Hotbit users are advised to withdraw their assets from the platform before June 21. Hotbit, a Hong Kong-based… дальше »
2023-5-22 13:32 | |
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Lebanese turn to cryptocurrency amidst inflation-triggered economic turmoil
Reports suggest Lebanese are shifting their attention to digital coins, specifically stablecoins, as the nation suffers a financial turmoil. Meanwhile, the government closed local banks early this week, citing the current risks for customers and employees. дальше »
2023-5-20 11:15 | |
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Pakistani Authorities Lay Groundwork for Imminent Ban on Crypto Assets
In a significant move, Pakistani authorities have taken decisive steps to prepare for a comprehensive ban on cryptocurrency assets within the country. Citing concerns related to illicit activities, money laundering, and financial stability, the government aims to tighten regulations around digital currencies. дальше »
2023-5-18 10:06 | |
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Binance, the renowned cryptocurrency exchange, declares its withdrawal from the Canadian market due to escalating regulatory pressures.
Binance, the world’s largest cryptocurrency exchange by volume, has made the decision to halt its operations in Canada, citing the challenging regulatory landscape as the primary reason. In a tweet on Friday, the company expressed disappointment regarding the new regulations pertaining to stablecoins and investor limits, which have rendered the Canadian market untenable for Binance […] Сообщение Binance, the renowned cryptocurrency exchange, declares its withdrawal from the Canadian market due to escalating regulatory pressures. появились сначала на Coinstelegram. дальше »
2023-5-14 21:31 | |
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Crypto Exodus: Binance's departure marks Canada's latest wave of exchange closures
Binance to exit the Canadian market, citing new crypto guidelines. It joins a long line of crypto enterprises that have exited the country since the introduction of new guidelines. Leading cThe post Crypto Exodus: Binance's departure marks Canada's latest wave of exchange closures appeared first on AMBCrypto. дальше »
2023-5-13 13:30 | |
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Binance Shuts Down Services in Canada Amid Regulatory Challenges
Binance is withdrawing from the Canadian market, citing new regulatory guidelines that prohibit the crypto exchange from selling stablecoins. The post Binance Shuts Down Services in Canada Amid Regulatory Challenges appeared first on BeInCrypto. дальше »
2023-5-13 12:45 | |
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