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Correlation Shift: Here’s How Tied Bitcoin And Crypto Are To Macro Trends
For years, Bitcoin and crypto have long been regarded as independent assets, detached from traditional financial markets. However, a research report by Grayscale, a prominent digital asset investment firm, uncovers a significant transformation in this paradigm over the past three years. дальше »
2023-7-21 09:10 | |
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BlockFi CEO neglected warnings about FTX prior to collapse, court docs say
BlockFi’s downfall was precipitated by its company leaders neglecting warnings about potential risks tied to FTX and Alameda Research, as revealed in documents filed on July 14. BlockFi made the decision to halt withdrawals on Nov. дальше »
2023-7-15 02:45 | |
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BlockFi CEO ignored risks from FTX and Alameda exposure, contributing to collapse: Court filing
Crypto lending firm BlockFi had roughly $1.2 billion in assets tied to FTX and Alameda Research when the firm filed for bankruptcy in November 2022. дальше »
2023-7-15 23:00 | |
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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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Compound (COMP) Surges Nearly 10% In The Past Day, Here’s Why
As the crypto world continues to evolve with increased volatility, unique patterns emerge, attracting the interest of investors and analysts alike. One such way has been observed in the recent trading activity of Compound (COMP), the governance token tied to the Compound protocol. дальше »
2023-6-30 16:00 | |
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Switzerland seizes $26M tied to Do Kwon, Terra
Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June 24. The news outlet said that authorities froze $26 million of Bitcoin and other digital assets held at the Zurich-based Sygnum Bank. дальше »
2023-6-27 23:43 | |
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FTX files $700m lawsuit against investment firm tied to Hillary Clinton aide
Crypto exchange FTX sues former Clinton aide and investment firm over alleged misuse of $700 million in funds дальше »
2023-6-23 15:03 | |
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Japan’s largest bank MUFG to issue stablecoins tied to foreign currencies
Japan’s leading bank Mitsubishi UFJ Financial Group (MUFG), plans to issue global stablecoins tied to foreign currencies (including the United States dollar). The financial giant will mint the coins through its Progmat platform. дальше »
2023-6-23 10:43 | |
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Twitter Halts AI Bot Connected to Memecoin Following Elon Musk’s Accusation of ‘Fraudulent Cryptocurrency’
AI Bot Tied to Memecoin Shut Down by Twitter Following Elon Musk’s Accusations of a “Deceptive Cryptocurrency” The Twitter account known as “Explain This Bob,” which utilized artificial intelligence and had connections to a memecoin, has been suspended after Elon Musk labeled it a “fraudulent crypto account. дальше »
2023-6-19 12:37 | |
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Coinbase raises USDC rewards to 4% amid SEC regulatory scrutiny
San Francisco-based crypto exchange Coinbase has raised its reward rates for USD Coin (USDC), a stablecoin tied to the US dollar. Users can now earn a 4% annual percentage yield (APY) on their USDC holdings. дальше »
2023-6-16 12:24 | |
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Ripple CEO on Hinman Emails: "I Don’t Have a Single Polite Word"
Ripple CEO Brad Garlinghouse fiercely criticized the SEC in a series of tweets, following the release of undisclosed emails tied to a controversial speech by Bill Hinman, the SEC’s former director of Corporation Finance дальше »
2023-6-13 16:45 | |
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Ripple vs. SEC: Hinman speech documents finally released to the public
The documents tied to the former director of the US Securities and Exchange Commission (SEC)’s Division of Corporation Finance from 2017 to 2020, William Hinman, were released to the public after Ripple requested the court to have them released. дальше »
2023-6-14 16:22 | |
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Binance.US Says Customer Funds Are Safe As SEC Requests Restraining Order To Freeze Assets
A day after slapping Binance with a lawsuit, the U.S. Securities and Exchange Commission is now taking swift action to freeze assets tied to the American arm of the global exchange “on an expedited basis”. дальше »
2023-6-7 13:56 | |
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Former Coinbase Employee, U.S. SEC Settle Insider Trading Charges
The U.S. Securities and Exchange Commission settled charges with a former Coinbase product manager and his brother tied to 2022 allegations of insider trading on certain cryptocurrencies listed by Coinbase, the regulator announced Tuesday. дальше »
2023-6-1 21:38 | |
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Binance assists US in freezing $4.4m tied to North Korea
Cryptocurrency exchange Binance has announced its collaboration with US law enforcement agencies in the seizure of $4.4 million worth of crypto assets connected to cybercrime organizations operating out of North Korea. дальше »
2023-5-25 14:35 | |
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SEC Can't Seal Docs Tied to Hinman's Ether Speech, Judge in Ripple Suit Rules
The SEC and Ripple have sparred for months over a set of documents related to Bill Hinman's 2018 speech on securities law and ether. дальше »
2023-5-17 01:25 | |
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Tesla Shares Print Mild Gains as Elon Musk Is Set to Step Down as Twitter CEO
Coinspeaker Tesla Shares Print Mild Gains as Elon Musk Is Set to Step Down as Twitter CEO The biggest beneficiary of this move in the long term will be Tesla shareholders, considering the firm is the only publicly listed entity tied to Elon Musk Tesla Shares Print Mild Gains as Elon Musk Is Set to Step Down as Twitter CEO дальше »
2023-5-12 14:58 | |
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Do Kwon’s Luxury Cars, Apartments Seized as Courts Freeze $2B of His Assets
South Korean authorities have frozen around $2 billion worth of assets tied to Do Kwon, the CEO of blockchain firm Terraform Labs, as they continue their investigation into the catastrophic... дальше »
2023-5-11 00:17 | |
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Is the Next Bitcoin Bull Run Tied To The US Presidential Elections? Here’s What History Tells Us
Bitcoin (BTC), the world’s first and largest cryptocurrency, has been associated with several bull runs over the years. One of the most notable uptrends occurred in 2012, and financial analyst and cryptocurrency expert Aditya Siddhartha has linked it to the United States of America (USA) Presidential Elections. дальше »
2023-5-9 16:30 | |
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Top VC Claims XRP Is a Security
Top venture capitalist Jason Calacanis has stirred controversy on Twitter by claiming that XRP, the digital currency tied to blockchain company Ripple, is "obviously a security," adding fuel to Ripple's ongoing legal battle with the U.S. Securities and Ex дальше »
2023-5-9 09:20 | |
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TUSD controversy: Will alleged ties to Sun's Tron affect TRX and TUSD?
Recent allegations have tied TUSD to Justin Sun, raising concerns about its impact on TRX. TUSD trading activity remains steady, while TRX appears to be weathering the storm with little impact The post TUSD controversy: Will alleged ties to Sun's Tron affect TRX and TUSD? appeared first on AMBCrypto. дальше »
2023-5-5 09:30 | |
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Crypto-friendly Cross River Bank under fire from FDIC, details inside
New Jersey-based crypto-friendly Cross River Ban received a consent order from the FDIC seeking further oversight, even as the action isn't tied to its crypto activities. The bank is well knownThe post Crypto-friendly Cross River Bank under fire from FDIC, details inside appeared first on AMBCrypto. дальше »
2023-4-29 15:30 | |
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Scam concerns for VAPOR investors as it is tied to JKDAO
On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred… дальше »
2023-4-20 15:29 | |
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Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea
Denis Dubnikov, a founder of two OTC trading desks in Russia tied to ransomware attacks, was sentenced to no jail time and forfeiture of $2,000 last week after a guilty plea, court documents show. дальше »
2023-4-18 01:44 | |
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Binance Backs US Authorities in Seizing Over $100M Tied to Crypto Investment Scams
Binance, the world's largest cryptocurrency exchange, has aided the US Department of Justice (DOJ) in seizing over $112 million linked to cryptocurrency investment scams. дальше »2023-4-8 22:22 | |
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1 in every 138 Bitcoins are now owned by MicroStrategy, but it doesn’t make much sense
Key Takeaways MicroStrategy has purchased another thousand Bitcoin, taking their holdings to 140,000 at an average price of $28K The total investment is now $4.2 billion, with the company’s fate tied to the Bitcoin price CEO Saylor remains ultra-bullish, but has no regard for risk management For investors, someone may as well just purchase Bitcoin […] The post 1 in every 138 Bitcoins are now owned by MicroStrategy, but it doesn’t make much sense appeared first on CoinJournal. дальше »
2023-4-6 16:35 | |
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DOJ seizes $112M tied to cryptocurrency schemes
The United States Department of Justice (DOJ) said in a April 3 announcement that it has seized $112 million worth of digital assets tied to crypto investment scams. The post DOJ seizes $112M tied to cryptocurrency schemes appeared first on CryptoSlate. дальше »
2023-4-4 23:28 | |
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Bitcoin price swings expected as options worth $4B set to expire
Options contracts tied to Bitcoin are set to expire; something that analysts believe could cause wild bitcoin price swings. Options worth about $4 billion are set to expire on Friday. As of today, the quarterly expiry on crypto options exchange Deribit comprises about 81,000 call options worth about $2. дальше »
2023-4-1 17:50 | |
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