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These 17 Fraud Crypto Websites Have Been Flagged By California Regulators
A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of Financial Protection and Innovation (DFPI). These websites are believed to be conducting fraudulent practices. дальше »
2022-12-29 16:30 | |
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California regulator flags 17 cryptocurrency websites suspected of defrauding victims
On Dec. 27 and 28, the California Department of Financial Protection and Innovation (DFPI) released a comprehensive list of over 17 crypto sites suspected of defrauding users on its homepage. дальше »
2022-12-29 12:08 | |
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The Spanish authorities have additionally allocated 10 billion euros for the financial protection of citizens
The Spanish government has approved a new 10 billion euro aid package to reduce taxes and mitigate the effects of inflation to help the working and middle class, Prime Minister Pedro Sanchez said on Tuesday. дальше »
2022-12-28 21:11 | |
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MyConstant ordered to cease crypto-lending services in Califonia
California Department of Financial Protection and Innovation (DFPI) has ordered MyConstant to cease offering some products. The DFPI had warned in July that it would crack down on crypto interest account providers. дальше »
2022-12-22 12:37 | |
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Bernie Madoff’s Lawyer: Sam Bankman-Fried Should ‘Shut Up’
Ira Lee Sorkin, partner at law firm Mintz & Gold, discusses why he would’ve told the disgraced CEO to “keep his mouth shut” and not speak to various media outlets after the FTX exchange filed for bankruptcy protection. дальше »
2022-12-21 21:28 | |
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Core Scientific files for Chapter 11 bankruptcy, mining operations will continue
Core Scientific has filed for Chapter 11 bankruptcy protection. The company will continue its mining operations during the bankruptcy proceedings. Bitcoin mining giant Core Scientific Inc. дальше »
2022-12-21 14:47 | |
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Bitcoin miner Core Scientific files for bankruptcy, has over $1B in liabilities
Publicly traded crypto miner Core Scientific filed for Chapter 11 bankruptcy protection on December 21 at the Southern District of Texas bankruptcy court. The post Bitcoin miner Core Scientific files for bankruptcy, has over $1B in liabilities appeared first on CryptoSlate. дальше »
2022-12-21 14:20 | |
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Bitcoin Mining Company Core Scientific Succumbs to Crypto Winter, Files for Bankruptcy
Core Scientific has filed for Chapter 11 bankruptcy protection in Texas due to to reduced Bitcoin mining profits and increasing costs. The post Bitcoin Mining Company Core Scientific Succumbs to Crypto Winter, Files for Bankruptcy appeared first on BeInCrypto. дальше »
2022-12-21 12:15 | |
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Voyager token jumps 29% as Binance.US agrees to buy Voyager’s assets
Binance. US, an arm of the global cryptocurrency exchange Binance, has agreed to buy the assets if Voyager Digital, according to an announcement published Monday. The bid by Binance. US comes amid increased attention on crypto firms, and with Voyager under bankruptcy protection following this year’s crushing crypto winter and contagion. дальше »
2022-12-19 19:02 | |
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Aussie Watchdog Sues Another Crypto Provider Amid Regulatory Overhaul
The Australian finance watchdog has filed a lawsuit against Finder Wallet for violating consumer protection regulations. The post Aussie Watchdog Sues Another Crypto Provider Amid Regulatory Overhaul appeared first on BeInCrypto. дальше »
2022-12-16 06:08 | |
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Innovation in crypto is not possible without rules, says Stifel’s CEO
Stifel’s CEO believes that rules are necessary to boost innovation within the cryptocurrency industry. Cryptocurrency companies need to build trust with their users. Customer protection should be at the heart of every cryptocurrency company. дальше »
2022-12-9 13:59 | |
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US lawmakers introduce bill aimed at reporting on crypto miners' potential environmental impact
The Crypto-Asset Environmental Transparency Act would instruct the Environmental Protection Agency to report on crypto mining activity consuming more than five megawatts. дальше »
2022-12-9 00:54 | |
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US Lawmakers Want Environmental Agency to Study Crypto Mining's Energy Impact
U.S. Senators Ed Markey and Jeff Merkley and Rep. Jared Huff introduced a bill Thursday that would, if passed, direct the Environmental Protection Agency to study the energy usage and environmental impact of crypto mining. дальше »
2022-12-9 23:13 | |
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First Mover Asia: Here’s What Might Happen to Sino Global’s Liquid Value Fund During FTX’s Bankruptcy Protection Proceedings
Crypto Twitter wanted to know the potential consequences of having Alameda and Sam Bankman-Fried as partners in a fund. So we asked a Hong Kong-based lawyer who specializes in asset tracing and recovery; bitcoin dips but not much. дальше »
2022-12-8 02:57 | |
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DeFi Saver Introduces A Native Compound v3 Extension
DeFi Saver, a DeFi management app best known for its automated liquidation protection services for DeFi lending protocols, is now available as a native extension in the Compound application thanks to their newly released extensions framework. дальше »
2022-12-8 01:26 | |
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Crypto Markets Today: FTX Fallout Hits Maple Finance; Bitcoin Declines
The cryptocurrency-focused financial services firm won an auction to buy the company from crypto lender Celsius, which filed for Chapter 11 bankruptcy protection. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-12-6 01:59 | |
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Partisia and Red Cross collaborate on blockchain for warzones
Partisia and the International Committee of the Red Cross are collaborating to present the prototype of a blockchain-based system to demonstrate that the technology can be used in conflict zones where a very high level of privacy and data protection… дальше »
2022-12-3 01:02 | |
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Crypto Markets Today: Galaxy Digital Expands Brokerage Services With GK8 Acquisition
The cryptocurrency-focused financial services firm won an auction to buy the company from crypto lender Celsius, which filed for Chapter 11 bankruptcy protection. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-12-3 00:51 | |
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Crypto Exchange Zipmex Secures Creditor Protection Extension as Takeover Deal Nears
Zipmex, the South Asian exchange that froze withdrawals due to a shortfall in liquidity earlier this year, has secured creditor protection for all of its entities until April next year, according to an update on the company's website. дальше »
2022-12-3 12:43 | |
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Crypto Markets Today: CFTC Chair Proposes Pause to Overhaul Digital Commodities Consumer Protection Bill
Rostin Behnam made the suggestion as regulators and the crypto industry continue processing the implosion of crypto exchange giant FTX. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-12-2 01:15 | |
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Bankruptcy court told FTX and Alameda they owe BlockFi $1B
Court confirms that FTX and Alameda owe BlockFi $1 billion after chapter 11 bankruptcy protection filing. While BlockFi has attempted to separate itself from FTX and Alameda during its bankruptcy proceedings, it has numerous financial ties to these SBF-owned companies.… дальше »
2022-12-1 01:35 | |
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U.S. Senator questions crypto exchanges on their user protection policies
Six exchanges have been asked to provide information pertaining to consumer relief in the event of the company’s insolvency. Senator Wyden has also sought answers on the safeguards put in plaThe post U. дальше »
2022-11-30 19:30 | |
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US lawmaker questions major crypto exchanges on consumer protection amid FTX collapse
Binance, Coinbase, Bitfinex, Gemini, Kraken and KuCoin were targets of one senator's probe into protections the firms had in place if a failure similar to FTX’s occurred again. дальше »
2022-11-30 00:45 | |
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BlockFi Has $10 Billion in Assets and Liabilities and 100,000 Creditors: Bankruptcy Filing
Cryptocurrency lender BlockFi and its eight affiliates have disclosed assets and liabilities worth $10 billion and 100,000 creditors in a Chapter 11 bankruptcy protection filed Monday in the United States Bankruptcy Court for the District of New Jersey. дальше »
2022-11-30 23:50 | |
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BlockFi files for bankruptcy citing FTX exposure
New Jersey-based crypto lender BlockFi on Monday filed for Chapter 11 bankruptcy protection. The crypto lender is the latest crypto industry casualty to fall due to exposure to the collapsed cryptocurrency exchange FTX. дальше »
2022-11-30 10:37 | |
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First Mover Asia: Ethereum Isn’t WETH or stETH. But Jokes Still Move Markets
Sam Reynolds writes that irreverent posts about lesser-known altcoins – and more significant tokens – can be destructive. Especially if people don’t get the irony. ALSO: Bitcoin drops as BlockFi files for bankruptcy protection. дальше »
2022-11-29 05:26 | |
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First Mover Asia: Ethereum Isn’t wETH or stETH, but Jokes Still Move Markets
Sam Reynolds writes that irreverent posts about lesser-known altcoins – and more significant tokens – can be destructive. Especially if people don’t get the irony. ALSO: Bitcoin drops as BlockFi files for bankruptcy protection. дальше »
2022-11-30 05:26 | |
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BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing
BlockFi has sued Sam Bankman-Fried for his shares in Robinhood, which was used as collateral This comes in on the same day as its chapter 11 bankruptcy protection filing in New Jersey court The post BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing appeared first on AMBCrypto. дальше »
2022-11-29 02:34 | |
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Crypto Markets Today: BlockFi Files for Bankruptcy Protection, MakerDAO Rejects $500M Proposal to Invest in Bonds and BTC Slides
Crypto prices dived amid continued market contagion triggered by the FTX collapse earlier this month. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-11-29 01:30 | |
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Another Lending Platform Bites the Dust: BlockFi Files for Bankruptcy
BlockFi, the crypto exchange that provided lending services along with cryptocurrency trading, filed for Chapter 11 protection today. The post Another Lending Platform Bites the Dust: BlockFi Files for Bankruptcy appeared first on BeInCrypto. дальше »
2022-11-29 19:48 | |
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Zipmex asks for extended creditor protection amid talks of a potential takeover
Embattled Asian crypto exchange, Zipmex, said it is still in talks with an investor seeking to take over the company. According to an anonymous source, the takeover negotiations might be finalized as early as the coming week. The creditor protection… дальше »
2022-11-19 23:00 | |
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Binance Denies UK Lawmaker’s Allegation That It Deliberately Played a Role in FTX’s Collapse
Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX. дальше »
2022-11-19 13:43 | |
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