Securities Commission of Bahamas freezes FTX's assets amid U.S investigations

The Securities Commission of Bahamas has frozen FTX Digital Markets’ assets, besides suspending its registration. FTX, a separate entity from FTX.US, is based in The Bahamas. The Commission has aThe post Securities Commission of Bahamas freezes FTX's assets amid U.S investigations appeared first on AMBCrypto. дальше »

365 +

$175 million of Genesis locked in FTX  

Genesis has announced they have $175 million locked up on an FTX trading account. The entity further claims that the locked funds do not affect genesis’ market-making activities. дальше »

387 +

SEC Gains Another Supporter in Ripple Case

Yet another independent entity has thrown its support behind the SEC in the Ripple case дальше »

329 +

Entity is now available for blockchain users and startup founders on Elrond

Blockchain users and startup founders on the Elrond blockchain can now enjoy Entity and its suite of products. Entity, a growth engine for Web3 builders and investors on the Elrond Network, announced on Thursday, November 3rd, that it is now available for use by blockchain users and startup founders. дальше »

319 +

Special Power Sliver (SPSI): Utility Token Backed By a Formidable Entity

Since about five months ago, SPSI has been listed on the LBank exchange. SPSI has increased four times in a single month, from about $0.005 to the current price of about $0.023. The daily chart shows that the price trend is still very healthy, with daily increases in volumes and prices. Backed by a powerful […] дальше »

439 +

Uniswap Founder Questions Binance’s Move to Delegate 13.2 Million UNI

Binance delegated 13.2 million UNI tokens yesterday, making it the second-largest entity with voting power in Uniswap decentralized autonomous organization. дальше »

380 +

Binance Becomes Second-Largest Voting Entity on Uniswap DAO

Uniswap’s founder has accused Binance of using customer funds to amass governance votes. дальше »

322 +

Binance Pool Starts $500 Million Fund to Support Bitcoin Mining

Binance Pool is the latest entity to join the growing ranks of alternative lenders looking to provide capital to the distressed mining industry. дальше »

329 +

Prysmatic Labs: Offchain Labs Acquires the Popular Ethereum Developer

Prismatic Labs: The commercial entity behind Ethereum layer-two scalability solution Arbitrum announced the acquisition of Prysmatic Labs, a key player in Ethereum's migration to Proof-of-Stake. The post Prysmatic Labs: Offchain Labs Acquires the Popular Ethereum Developer appeared first on BeInCrypto. дальше »

407 +

Huobi Token Spikes Nearly 30% In Last 24 Hours As HT Seen Rising On Revival Plans

Huobi has had its ups and downs, just like every other entity in the crypto space. Not surprising. Before the Chinese 2021 ban on cryptocurrency transactions, the COO of the company, Robin Zhu, came under investigation in China for unspecified reasons. дальше »

418 +

Is This Do Kwon’s Wallet? Wanted Terra Founder May Still Have $140M at Hand

An unidentified entity associated in some way with Do Kwon and Terra has its hands on over $140 million in Bitcoin. The Bitcoin Paper Trail Theres a chance Terra founder... дальше »

366 +

Coinbase Expands Operations to Australia, Focusing On Institutional Investors

The US-based crypto exchange firm, Coinbase has expanded its services to Australia. The company plans to grow a local entity in the area and provide various services for retail investors while focusing on institutional investors in the long term. Coinbase… дальше »

280 +

How Nation-States Will Use Bitcoin In The Power Projection Game

Bitcoin miners are the next level of power projection as they reinforce an incorruptible network that cannot be usurped by a single entity. дальше »

324 +

Cardano's Founding Entity Emurgo to Invest Over $200M to Boost Ecosystem

The funds will be granted to projects over a three-year period. дальше »

293 +

XRP Lawsuit: Ripple CEO Says Case Is Entirely Dependent on This Particular Entity: Fox Business

SEC and Ripple submitted motions for summary judgment дальше »

399 +

CFTC Slaps First Lawsuit on DAO Over Rules Violation

The United States Commodity Futures Trading Commission (CFTC) has moved against a decentralized autonomous organization (DAO) and holders of its tokens. In a surprising move, the agency has sued the DAO while agreeing to a settlement with another entity over… дальше »

354 +

Judge Approves Use of Independent Examiner in Crypto Lender Celsius' Bankruptcy Case

The examiner will be appointed by the U.S. Trustee's office, a Department of Justice entity tasked with monitoring bankruptcies. дальше »

363 +

Traders say Bitcoin price bounce is overdue after a ‘massive’ BTC long position appears

A Binance futures entity has been accumulating for days, and the result could be quite the squeeze, analysts believe.

350 +

Binance CEO Hits Back At Accusers Crypto Exchange Is A Chinese Company

Binance CEO Changpeng Zhao can only clap back at his accusers that his company is a Chinese “criminal entity. ” With approximately 28. 6 million members on its platform, the firm is one of the world’s largest crypto exchanges. дальше »

298 +

Diving Deep into DeFi to Navigate the New Wave of Finance

The DeFi sector in CoinDesk DACS refers to projects that support financial products and services that are not facilitated with any central entity. дальше »

410 +

Diving Deep Into DeFi to Navigate the New Wave of Finance

The DeFi sector in CoinDesk DACS refers to projects that support financial products and services that are not facilitated with any central entity. дальше »

315 +

Why This U.S. Congressman Condemned Tornado Cash Sanctions

U. S. Congressman Tom Emmer sent a letter to Secretary of the Treasury Janet Yellen regarding the sanctions imposed on the Ethereum decentralized exchange Tornado Cash. The government official called the measures “unprecedented” as they targeted a technology, not an individual or entity. дальше »

378 +

SWIFT considered ‘neutral’ on sanctions; debate sparked on whether Ethereum is the same

The Director of Research at Coin Center Peter Van Valkenburgh raised an interesting point on Monday when he tweeted a screenshot from the SWIFT website detailing the entity’s role in sanctions enacted by “national authorities. дальше »

367 +

Monochrome Eyes Spot Bitcoin ETF In Australia, U.S. Lags Behind

The fund’s responsible entity partner received unique licensure which will give investors more transparent and direct exposure to bitcoin through a spot ETF. дальше »

376 +

Coin Center намерена обжаловать санкции США в отношении Tornado Cash

Ориентированная на криптоиндустрию исследовательская и правозащитная организация Coin Center намерена обжаловать в суде введенные OFAC санкции против миксера Tornado Cash. Analysis: What is and what is not a sanctionable entity in the Tornado Cash case. дальше »

377 +

Authorities Accuse Vauld’s Indian Entity of Aiding in Money Laundering

Authorities in India have frozen $46 million in assets belonging to Vauld’s legal entity in the country. Abetting Money Laundering Vauld has been accused of helping a client launder money.... дальше »

380 +

India’s ED freezes $46 million of Vauld’s funds on money-laundering charges

Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen from its local entity, Flipvolt Technology. The post India’s ED freezes $46 million of Vauld’s funds on money-laundering charges appeared first on CryptoSlate. дальше »

413 +

Gate.io gets VFA license in Malta

The Malta-based entity of Gate.io Group, Gate Technology Ltd., was issued a Virtual Financial…

The post Gate.io gets VFA license in Malta appeared first on CoinJournal.

368 +

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 »

347 +

Сооснователь WazirX опроверг заявления главы Binance Чанпэна Чжао

Соучредитель индийской криптобиржи WazirX Нишал Шетти опроверг ряд заявлений главы Binance Чанпэна Чжао касательно взаимоотношений платформ. 1/ Deal involved Binance Parent entityAfter some media reports on Binance structure, we asked about itWe were given an ambiguous answer that parent entity is under restructuringIt’s been many months, still waiting for Binance Parent entityCan Binance name Parent entity? https://t. дальше »

711 +

Binance CEO Clarifies Involvement In WazirX As India Raids Director

Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […] дальше »

344 +

Israel Will Ban Cash Payments Over $4,400 on Monday

Beginning on Monday, citizens of Israel will no longer be able to use cash for transactions larger than $4,400 or $1,760, depending on the entity that they are transacting with.... дальше »

297 +

CoinFLEX announces staff cuts as part of measures to reduce costs by up to 60%

“The intention is to remain right-sized for any entity considering a potential acquisition of or partnership opportunity with CoinFLEX,” said the exchange. дальше »

290 +

Japan’s crypto self-regulation ‘experiment’ not working

Self-reg entity JVCEA has reportedly received stern warnings to get its act together, as Japan’s Financial Services Agency pushes for the organization to speed up its AML regulation rollout. дальше »

309 +

Japan's crypto self-regulation 'experiment' not working

Self-reg entity JVCEA has reportedly received stern warnings to get its act together, as Japan’s Financial Services Agency pushes for the organization to speed up its AML regulation rollout. дальше »

352 +

Cardano's Input-Output Joins American Chamber of Commerce Mongolia Entity

Cardano has made remarkable moves in recent months дальше »

296 +

Indian Regulator Gets Rid Of Its Only Crypto Exchange Body – Bane Or Boon?

In the past, there was only one Indian regulator that campaigned for crypto and represented the sector before the people of India. Today, that very entity will no longer exist. Authorities in India are set to disband the Blockchain and Crypto Assets Council, a move seen as a blow to the digital currency industry. In […] дальше »

404 +

Millicent successfully conducts the world’s first test of a full-reserve digital currency

Millicent has become the first entity in the world to carry out a test… The post Millicent successfully conducts the world’s first test of a full-reserve digital currency appeared first on CoinJournal. дальше »

319 +

Uniswap User Loses $8M Worth of Ether in Phishing Attack

An unknown entity conducted the phishing attack by using a fake Uniswap airdrop message. дальше »

458 +

OKX Seals Fresh Deal With English Football Club Manchester City

It’s official, OKX will be training with English football champions, Manchester City. In an attempt to extend the partnership between the two entities, Seychelles-based cryptocurrency exchange OKX (formerly, OKEx) has revealed that it would be featured on the training garb of the Manchester City football club for the 2022-2023 season. OKX becomes first crypto entity […] дальше »

532 +

U.S. Bank Will Connect With Ethereum’s MakerDAO To Borrow $100 Million

Ethereum’s decentralized finance protocol MakerDAO proposed a historic vote to connect a U. S. bank to its platform, the Huntingdon Valley Bank (HVB). The community has approved the proposal and the financial entity will be able to access an initial debt ceiling of $100 million. дальше »

411 +

Leading Gaming Studio “The Game Storm” To Enter Web3 World With Ready Games Partnership

Ready Games, an established entity in the gaming industry, and The Game Storm Studio, one of the top game development companies globally, intend to explore Web3 opportunities by launching two new games. дальше »

358 +

US Senators call on OSTP to restrict PoW mining to zero-carbon energy sources

Five United States Senators have sent a letter to the White House’s Office of Science and Technology Policy (OSTP), requesting the entity to restrict energy use for Proof-of-Work (PoW) crypto miners. дальше »

306 +

Is Immutable X The Answer To Yuga Labs’ Problems?

It has now been a couple of months since Yuga Labs’ had essentially “broken” Etherscan due to the high demand generated by its Otherside mint. As such, there have been discussions on how such an entity could mitigate the type of problems that arose during its legendary mint. For the answer to this, there have […] дальше »

330 +

Japan’s New Stablecoin Bill Sets a High Bar for Investor Protections

Japans parliament has passed legislation clarifying the legal status of stablecoins. The new bill also mandates that any entity providing stable crypto assets must guarantee holders the right to redeem... дальше »

514 +

In the wake of Terra’s collapse, South Korea plans new crypto oversight committee: Report

The infamous collapse of Terra may have hastened the creation of a supervision and control entity for digital assets, which is set to launch in early June. дальше »

346 +

Binance Returns to Italy With Regulator Approval – Now What?

Binance returns to Italy after receiving regulatory approval for a local entity from Italian authorities, on Friday. The post Binance Returns to Italy With Regulator Approval – Now What? appeared first on BeInCrypto. дальше »

343 +

Binance Registers Legal Entity in Italy Amid European Move

Cryptocurrency exchange Binance has registered with the financial regulator in Italy. дальше »

437 +

Cosmos creator and co-founder of Tendermint Jae Kwon launches NewTendermint

Effective today, All in Bits, Inc. DBA “Tendermint”, which rebranded to ‘Ignite” in February 2022, declared the creation of two independent entities – Ignite Inc. and NewTendermint Inc. The first entity, NewTendermint Inc. дальше »

264 +

Korean Police Move to Freeze Luna Foundation Guard Assets: Report

Seoul police are seeking to ban the entity from withdrawing crypto amid suspicions of embezzlement. дальше »

306 +