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Lawyer Gives Reasons Why The SEC Won’t Drag Ripple Founders Through A Trial
There have been speculations that the US Securities and Exchange Commission (SEC) could drag Ripple Labs’ founders into the regulator’s long-running legal battle against their company. However, pro-XRP legal expert Fred Rispoli has outlined why this is unlikely. дальше »
2023-8-26 16:00 | |
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Vessel Capital secures $55M to invest in Web3 infrastructure: Report
The venture firm has introduced its crypto fund for Web3 infrastructure and applications, promising a collaborative approach with startup founders. дальше »
2023-8-25 22:16 | |
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Tornado Cash developers charged with money laundering in US
Founders of crypto mixer Tornado Cash, Roman Storm and Roman Semenov, are indicted on charges including money laundering, potentially facing 20 years in prison. In the Aug. 23 press release, Roman Storm and Roman Semenov, the developers behind Tornado Cash, have… дальше »
2023-8-24 12:52 | |
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Tornado Cash founders charged with money laundering
DOJ has arrested Storm and is on the lookout for Semenov. Tornado Cash was used in several crypto heists last year. OFAC had sanctioned Tornado Cash in August of 2022. Co-founders of Tornado Cash – a fully decentralised crypto mixer based out of Russia – have been charged with money laundering, as per an indictment […] The post Tornado Cash founders charged with money laundering appeared first on CoinJournal. дальше »
2023-8-24 02:15 | |
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Tornado Cash founders charged, arrested in the US
Roman Storm and Roman Semenox, the founders of crypto mixer Tornado Cash have been charged and arrested in the US, according to details of an indictment unsealed today by the US Attorney’s Office, Southern District of New York. дальше »
2023-8-24 21:38 | |
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Ethereum mixer Tornado Cash co-founder arrested by US officials
Tornado Cash co-founder's eight Ethereum addresses were sanctioned by the U.S. Treasury Department. The latest action sees all three founders of ETH Mixer under legal scrutiny for operating theThe post Ethereum mixer Tornado Cash co-founder arrested by US officials appeared first on AMBCrypto. дальше »
2023-8-24 20:51 | |
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3AC Founders Slammed With $2.6 Million Fine By Dubai’s Regulator Over New Exchange
Barely months after the collapse of Three Arrows Capital (3AC), founders Kyle Davies and Su Zhu’s new digital currency exchange OPNX have run into trouble with Dubai’s regulator. In a public disclosure, the Dubai Virtual Assets Regulatory Authority (VARA) confirmed that it had placed fines on OPNX and its founders over violations of local rules. […] дальше »
2023-8-22 21:19 | |
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Friend.tech founders have controversial ties to failed NFT project Kosetto
Information on social media platform X(formerly Twitter) suggests that Friend. tech founders 0xRacerAlt and Shrimppepe have connections to a failed NFT project, Kosetto. Kosetto NFTs Kosetto is a tradeable NFT wearables project launched last December on Ethereum. дальше »
2023-8-22 18:20 | |
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Coinbase finds New York to be a crypto stronghold, details here
New York is home to 692 blockchain organizations and over 800 founders. The report, published by Coinbase, is the fourth part of its "United States of Crypto" series. Coinbase published a reThe post Coinbase finds New York to be a crypto stronghold, details here appeared first on AMBCrypto. дальше »
2023-8-9 15:00 | |
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Only In Crypto: Bankrupt 3AC Founders Launch ‘Justice’ Token Targeted At Terra (LUNA) Whistleblower
The controversial founders of now-bankrupt cryptocurrency hedge fund Three Arrows Capital (3AC), Zhu Su and Kyle Davies, have announced the launch of a new ‘Justice’ token, targeted specifically at the whistleblower who outed Terraform Labs. дальше »
2023-7-30 21:00 | |
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Polygon Upgrade Proposal Pushes Price Over 5%, Is It Too Late To Buy?
Over the last day, the price of the Polygon native token, MATIC, has been on the rise, pushed upward by a single upgrade proposal. With the proposal gaining traction, will the price continue to rise, and is it too late to buy MATIC? New Proposal To Change MATIC To POL In an interesting turn of events, Polygon founders have suggested an overhaul of the Layer-2 blockchain’s native MATIC token in favor of a new token. дальше »
2023-7-14 20:00 | |
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How Compliance Might Become Crypto’s Greatest Ally
Crypto founders are driven by a desire to innovate and, in such a fast-paced industry, compliance is often an afterthought. Still, as Fiat Republic’s Paula Steiner explains, complying with laws and regulations is absolutely necessary to build a sustainable business in the crypto industry. дальше »
2023-7-14 15:10 | |
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Gemini Sues Digital Currency Group and Founder Barry Silbert Alleging 'Fraud'
Gemini and its founders sued Digital Currency Group on Friday alleging that it incurred losses due to DCG's "false, misleading and incomplete representations" tied to DCG subsidiary Genesis' work with Gemini on the crypto company's Earn product. дальше »
2023-7-7 18:06 | |
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3AC founders to donate future earnings to creditors citing ‘good karma’
The co-founders of the collapsed crypto hedge fund, Three Arrows Capital (3AC), are committed to donating funds citing “good karma.” Some of their future earnings from their latest crypto venture will go to creditors who suffered losses during the fund’s… дальше »
2023-7-4 13:18 | |
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Eonstarter Successful Completes $100k Pre-Seed Round, Aims To Raise $300K In Token Pre-Sale
Eonstarter team is elated to announce that it has successfully secured $100,000 in a pre-seed funding round. “We are on a mission to develop easy to use and insured IDO launchpad utilizing the BRC20 standard, making it easy for founders building on BRC20 to raise funds and for investors looking for the next big gem […] дальше »
2023-7-4 21:22 | |
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Liquidators demand $1.3m from Three Arrows Capital founders
The liquidators of the bankrupt ‘digital currency’ hedge fund Three Arrows Capital (3AC) seek $1.3 billion from its founders, Zhu Su and Kyle Davies. According to sources, the New York advisory firm Teneo, appointed as liquidators, alleges that the requested… дальше »
2023-7-2 13:56 | |
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What Is Proof Of Stake? And How Does It Work?
Proof of stake (PoS) is an inferior consensus protocol to Proof of Work. It’s chosen by cryptocurrency founders as a way to decide which user or users can validate new blocks of transactions, without being constrained by a physical cost. дальше »
2023-6-29 22:34 | |
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Three Arrows Capital Liquidators Seek $1.3B From Bankrupt Hedge Fund's Founders: Bloomberg
The fund founded by Su Zhu and Kyle Davies suffered big losses on the collapse of the Terra ecosystem starting in May 2022 and took on additional leverage despite already being insolvent, the liquidators say. дальше »
2023-6-28 18:31 | |
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Silicon Valley: The Mecca for Venture Capital May Be Cooling on Crypto
The storied birthplace of the U.S. tech industry is dripping with talent and money. But crypto founders who live in the No. 8 spot on CoinDesk’s Crypto Hubs 2023 list say that Web3 is losing ground to artificial intelligence in the race to capture the Valley's wallets and minds. дальше »
2023-6-27 14:31 | |
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Maverick Protocol Announces $9m Funding Round, Backed By Binance And Coinbase
Maverick Protocol, a provider of Decentralized Finance (DeFi) infrastructure, has completed a funding round, raising $9 million. Founders Fund, an American venture capital firm, led the funding. It was also supported by other prominent Venture Capitalists (VCs) firms such as Binance Labs, Coinbase Venture, Pantera Capital, and Apollo Crypto. Maverick Protocol To Focus On Liquid […] дальше »
2023-6-22 02:00 | |
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Ooki DAO to pay $643K fine after CFTC’s court victory
The Commodity Futures Trading Commission (CFTC) said June 9 that it achieved a legal victory against Ooki DAO in a precedent-setting case. Ian McGinley, the CFTC’s Division of Enforcement Director, said: “The founders created the Ooki DAO with an evasive purpose, and with the explicit goal of operating an illegal trading platform without legal accountability. дальше »
2023-6-10 02:30 | |
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Gemini chooses Ireland as its hub amid US crypto turbulence
Crypto exchange Gemini has revealed its strategic decision to set sail from the stormy seas of US regulation to the promising shores of Dublin, Ireland, establishing its European base. The Winklevoss twins, founders of the exchange, view this move as… дальше »
2023-5-26 14:28 | |
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Winklevoss twins eye UK for potential Gemini exchange headquarters
The Winklevoss twins, founders of the Gemini cryptocurrency exchange, have expressed their intention to explore the establishment of a cryptocurrency business in the United Kingdom. дальше »
2023-5-25 18:39 | |
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Gemini eyes UK as ‘second headquarters’
Gemini co-founders Cameron and Tyler Winklevoss are reportedly considering opening a second headquarters in the United Kingdom. According to a May 24 report from The Telegraph, the founders met with officials from the Financial Conduct Authority (FCA) and Bank of England as part of a larger plan to expand the business’s footprint outside of the United States […] The post Gemini eyes UK as ‘second headquarters’ appeared first on CryptoSlate. дальше »
2023-5-24 15:01 | |
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Class Action Lawsuit Accuses Bancor Protocol of Misleading Investors
A class action lawsuit charges the founders of Bancor Protocol with misleading investors, who thought their deposits were safe but suffered enormous losses. The post Class Action Lawsuit Accuses Bancor Protocol of Misleading Investors appeared first on BeInCrypto. дальше »
2023-5-17 20:51 | |
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Bitcoin On-Chain Transactions Reach New Heights, What’s Fueling the Surge?
The number of daily Bitcoin (BTC) transactions on the blockchain has risen, reaching an all-time high of 682,000 on May 1st. Rafael Schultze-Kraft, one of the founders of Glassnode, has suggested that this increase in transaction volume is likely due to a combination of factors. дальше »
2023-5-5 02:30 | |
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US Crypto Brain Drain Sees Lisbon Crowned Top Crypto Destination
European crypto founders voted Lisbon as the premier crypto destination through the influx of U.S. talent, DeFi scene, and MiCA clarity around industry rules. The post US Crypto Brain Drain Sees Lisbon Crowned Top Crypto Destination appeared first on BeInCrypto. дальше »
2023-5-4 22:00 | |
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Cardano founder and industry leaders celebrate the fall of banks
Based on recent reports, Cardano’s founders and other key opinion leaders within crypto are celebrating the current banking crisis. A crisis continues to haunt regional banks as First Republic Bank took a fall and needed rescuing. Several other banking networks… дальше »
2023-5-3 17:43 | |
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Dubai crypto regulator sends reprimand letter to OPNX founders
Recently uncovered reports indicate that Dubai authorities have reprimanded 3AC co-founders for illegally promoting the OPNX exchange. 3AC founders oversaw the fall of one of the largest crypto hedge funds last year. дальше »
2023-5-2 15:31 | |
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Dubai authorities sent written reprimand to OPNX Exchange founders
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX Exchange and its CEO Leslie Lamb on April 18, according to a formal notice. The four founders include Mark Lamb, Sudhu Arumugam, and founders of failed crypto hedge fund Three Arrows Capital, Su Zhu, and Kyle Davies. дальше »
2023-5-2 14:05 | |
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South African scammers behind Africrypt being investigated in Switzerland
Africrypt founders who defrauded South African retail investors 70,000 BTC in 2021 are being investigated by Swiss authorities for money laundering дальше »
2023-4-23 13:50 | |
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