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Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity
Key takeaways THORChain-based decentralised exchange THORSwap is currently in maintenance mode. The DEX seeks to curb a rise in potentially illicit funds moving through the platform. THORSwap DEX is now in maintenance mode THORChain-based decentralised exchange THORSwap announced via X (formerly Twitter) that it is temporarily transitioning” into maintenance mode as it seeks to curb […] The post Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity appeared first on CoinJournal. дальше »
2023-10-6 10:55 | |
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BREAKING: SEC Sues Dogecoin Bull Elon Musk, Seeks Testimony On Twitter Purchase
The US Securities and Exchange Commission (SEC) has taken legal action against Elon Musk, the billionaire entrepreneur and Dogecoin supporter, seeking to compel his testimony regarding the acquisition of Twitter. дальше »
2023-10-6 23:40 | |
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Coinbase’s Attempt to End SEC Lawsuit Should Be Rejected, U.S. Regulator Argues
“To distract from the fatal flaws in its legal arguments, Coinbase cries foul and seeks to blame the SEC for its current legal predicament,” the SEC said in a Tuesday court filing. дальше »
2023-10-4 00:43 | |
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Grayscale Ethereum Trust Seeks SEC Approval to Convert to Spot ETF
Grayscale seeks SEC approval to convert $5B Ethereum Trust into spot ETF, advancing Ether further into regulatory perimeter. дальше »
2023-10-2 19:04 | |
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U.S. House Bill Seeks Centralized Record of Off-Chain Crypto Transactions
It would be hard for a big exchange to repeat an FTX collapse if the firm’s internal flow of crypto assets was also reported to an outside repository that U. S. regulators could see. That’s the idea behind new legislation from Rep. дальше »
2023-9-29 00:00 | |
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Memeinator (MMTR) reign begins with $200k presale in hours
The Memeinator (MMTR) has stormed past $200k a day after presale launch as sub-par memes scramble. Targeting meme coin dominance, the Memeinator seeks to leverage blockchain and AI to seek and destroy all the weak meme coins. дальше »
2023-9-28 14:30 | |
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Trader Joe seeks 1.83 million ARB from Arbitrum: Unveiling the motive
TraderJoe submits a bid for a grant that will allow it to attract more users to Arbitrum. Arbitrum growth prospects improve and the same applies to ARB. Arbitrum might be about to unlock a nThe post Trader Joe seeks 1. дальше »
2023-9-27 03:30 | |
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FTX seeks $157.3M in legal action against former employees from Hong Kong affiliate
FTX has filed a legal action to recover $157. 3 million from the former employees of its Hong Kong affiliate, Salameda, according to a Sept. 21 court filing. The insolvent exchange named former Salameda staffers Michael Burgess, Lesley Burgess, Kevin Nguyen, Darren Wong, and Matthew Burgess as the defendants. дальше »
2023-9-22 15:00 | |
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FTX Sues Former Employees of Hong Kong Affiliate, Seeks $157 Million
The bankrupt crypto exchange has sued former employees of Salameda, a Hong Kong-incorporated affiliate, to recover about $157.3 million. дальше »
2023-9-22 11:00 | |
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SEC Lawsuit ‘A Year Too Late’ Binance Claims As It Seeks To Dismiss
Binance and its founder, Changpeng Zhao (CZ), have filed a motion seeking to dismiss the lawsuit brought against them by the Securities and Exchange Commission (SEC). The SEC filed suit in August, claiming Binance sold cryptocurrencies that should have been registered as securities. дальше »
2023-9-22 09:40 | |
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New UK bill to seize stolen crypto reach final approval stage
Key takeaways The UK House of Lords has passed a bill to seize stolen cryptocurrencies. The bill targets monetary proceeds from fraud or other financial crimes. The UK government could seize stolen cryptocurrencies A bill that seeks to expand the ability of UK authorities to target illicit cryptocurrency usage has been passed for approval by […] The post New UK bill to seize stolen crypto reach final approval stage appeared first on CoinJournal. дальше »
2023-9-20 16:06 | |
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New York Financial Watchdog Pushes for Transparent Crypto Listing and Delisting
The New York State Department of Financial Services (NYDFS) proposed guidelines for transparent cryptocurrency listing and delisting to protect investors and seeks public opinion until October 20. дальше »
2023-9-19 18:15 | |
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Lido Finance Seeks $1.5M for Solana; Domini.art & Synthetix Enjoy Bullish Surge
The Lido on Solana project team has recently made an urgent appeal to the Lido DAO community, emphasizing their critical need for financial support. They’ve put forth a comprehensive proposal seeking a substantial funding injection of $1. дальше »
2023-9-14 20:00 | |
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Ether Staking Landscape Gets Boost as SSV Mainnet Seeks to Dispel Centralization Concerns
The launch comes as staking landscape is dominated by centralized staking providers, which together hold more than 70% of the staked ether (ETH) supply. дальше »
2023-9-14 17:00 | |
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Hashdex Seeks SEC Approval for Hybrid Ethereum ETF
Nasdaq has applied to the US SEC to list a hybrid Ethereum ETF for Hashdex, offering exposure to both spot and futures contracts, managed by Toroso Investments. The post Hashdex Seeks SEC Approval for Hybrid Ethereum ETF appeared first on BeInCrypto. дальше »
2023-9-13 03:00 | |
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FTX Seeks Revival, But Traders Ask: Is FTX 2.0 a Trap or Worth the Risk
FTX was once hailed as a titan in the digital asset arena, although the question of whether it ever surpassed Binance in market influence remains debatable. The collapse of the exchange came as a shockwave in the crypto community, largely attributed to the actions of its then-CEO Sam Bankman-Fried, commonly referred to as SBF. дальше »
2023-9-12 19:00 | |
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Former Celsius CEO seeks dismissal of FTC case
In July, authorities arrested Mashinsky, accusing him of fraud and price manipulation involving the CEL token. His legal team has characterized these charges as “baseless.” Former CelsiuThe post Former Celsius CEO seeks dismissal of FTC case appeared first on AMBCrypto. дальше »
2023-9-12 16:00 | |
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Alex Mashinsky seeks to drop FTC’s complaint entirely
Celsius Network CEO has asked the court to dismiss the complaints by the US Federal Trade Commission (FTC) against him, claiming that he did not violate any law. Co-founder and former CEO of bankrupt crypto lending platform Celsius Network Alex… дальше »
2023-9-12 15:48 | |
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FTX sues LayerZero Labs, seeks to recover over $21M moved prior to bankruptcy
FTX is seeking the cancellation of agreements made days before it collapsed, as well as the return of millions transferred to LayerZero Labs and its affiliates. дальше »
2023-9-11 22:10 | |
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Coinbase plans major expansion in countries with “clear crypto rules”
Coinbase targets expansion across the EU, UK, Brazil and Singapore among other jurisdictions with clear regulatory trajectory. The exchange also has plans for major partnerships with banking providers and seeks to expand its products and services, including derivatives. дальше »
2023-9-9 18:08 | |
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Ordinals upgrade to ‘complete’ core features, Bitcoin NFT ‘Provenance’ to launch this month
Nonprofit Open Ordinals Institute CEO Erin Redwing joined Albert Liang on the Bitcoin Startup Lab podcast recently as the project seeks to advance the development of the Ordinals protocol, the NFT, and a digital collectibles platform built on the Bitcoin blockchain. дальше »
2023-9-8 15:20 | |
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Coinbase Introduces Crypto Loan Service For US Institutions
Prominent crypto exchange Coinbase has launched a crypto lending service targeted at institutional investors in the United States. According to a Tuesday report by Bloomberg, the largest American exchange seeks to fill the void created by the collapse of crypto lending firms such as BlockFi, Genesis Global, Celsius, etc. дальше »
2023-9-7 02:30 | |
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Grayscale legal team seeks SEC meeting over proposed Bitcoin ETF conversion
Top executives at Grayscale have asked to meet with the U. S. Securities and Exchange Commission (SEC) to discuss a planned spot Bitcoin ETF. The company’s legal team sent a letter to the SEC on Sept. дальше »
2023-9-6 02:40 | |
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SBF seeks court injunction to halt prosecutor’s evidence
Sam Bankman-Fried, the founder of now-defunct crypto exchange FTX, urged the court to reject the prosecutor’s limine requests. The memorandum, authored by SBF’s attorney Mark Cohen, was submitted on Sept. дальше »
2023-9-4 16:52 | |
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Learn How to Increase Your Profits with Bitcoin Spark
The crypto market is seeing increased momentum, with several projections hinting at another bull run. On that note, experts suggest looking at Bitcoin Spark (BTCS) to increase your crypto profits. What is BTCS? BTCS is the native token of Bitcoin Spark, which is a new blockchain-based project that seeks to revolutionize the crypto landscape by […] дальше »
2023-9-4 21:48 | |
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BlockFi Seeks Permission To Convert Trade Only Assets To Stablecoins In Latest Court Petition
Bankrupt digital asset lender BlockFi has filed a court petition requesting permission to convert the Trade Only assets of its users to stablecoins, thus allowing the withdrawal of these tokens. This development marks the company’s latest effort to repay its creditors. дальше »
2023-8-31 04:00 | |
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Tether Teams Up With Private Bank For USD Transfer Handling – Report
Tether, the prominent stablecoin issuer behind USDT, has taken a strategic step by enlisting the services of Britannia Bank & Trust, a private financial institution based in the Bahamas. This move comes as Tether seeks to enhance its dollar transfer processes, and it appears the partnership has been discreetly underway for the past few months. […] дальше »
2023-8-30 16:00 | |
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DOJ Files Motion To Stop Sam Bankman-Fried’s Witnesses From Testifying
The United States Department of Justice (DOJ) has asked for all expert witnesses of Sam Bankman-Fried (SBF), the former CEO and co-founder of the now-defunct FTX exchange, to be prevented from testifying in his upcoming trial, which is set to commence on the 3rd of October, 2023. дальше »
2023-8-30 00:00 | |
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DOJ seeks to dismiss star lineup of expert witnesses in Sam Bankman-Fried trial
The U. S. Department of Justice wants the court to disqualify all the expert witnesses of Sam Bankman-Fried, per an Aug. 28 court filing. According to the DOJ, SBF experts’ disclosure filings are insufficient, and their experience is misleading. дальше »
2023-8-29 14:01 | |
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DOJ seeks to bar Sam Bankman Fried’s expert witnesses from testifying
In a new motion submitted to New York courts, the U.S. Department of Justice wants to exclude all of Sam Bankman-Fried’s expert witnesses from testifying on the case. дальше »
2023-8-29 13:07 | |
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DOJ seeks to bar Sam Bankman-Fried’s expert witnesses from testifying
In a new motion submitted to New York courts, the U.S. Department of Justice wants to exclude all of Sam Bankman-Fried’s expert witnesses from testifying on the case. дальше »
2023-8-29 13:07 | |
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South Korean Crypto Exchanges To Face New Reserve Requirement Starting September
South Korea is tightening the regulatory reins on its native crypto exchanges. Effective September, exchanges within the country must maintain a minimum reserve of 3 billion won ($2. 3 million). This move comes as South Korea seeks to fortify consumer protection in the crypto domain. дальше »
2023-8-29 23:00 | |
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Hashdex joins fray, seeks spot Bitcoin ETF on heels of Grayscale setback
Crypto asset manager Hashdex has ignited excitement by submitting an application to the U.S. Securities and Exchange Commission (SEC) for a spot Bitcoin ETF. The filing outlines that the Hashdex Bitcoin ETF intends to directly source its Bitcoin assets from… дальше »
2023-8-28 21:16 | |
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Bitcoin finds strong support at $26,000, while this new Bitcoin fork seeks huge interest from Solana holders
Bitcoin, the world’s largest cryptocurrency, has dropped further to hold at around $26,000 levels. This is the biggest drop since the FTX crash in November 2022. The downtrend in price could be attributed to the widespread token selling caused by the recent regulatory crackdown on cryptocurrencies. дальше »
2023-8-29 07:41 | |
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FTX Seeks Out Safe Haven For Remaining Crypto Assets With Galaxy Digital
Several events in FTX’s bankruptcy proceedings continue to unravel as the crypto exchange seeks to settle its creditors and possibly restart. The latest of these is that the company has moved to protect its remaining assets with the help of Galaxy Digital. дальше »
2023-8-26 17:00 | |
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