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CryptoCurrency
Binance Fired over 1,000 Employees in Recent Weeks: Report
2023-07-15T00:22:55.500+02:00
A number of senior executives recently exited the crypto exchange.
Binance suffered several setbacks over the past month.
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CryptoCurrency
US Court Questions Coinbase and SEC on Security, Staking in First Hearing
2023-07-14T00:04:05.494+02:00
The crypto exchange and the SEC argued about the 'major questions doctrine'.
The SEC sued Coinbase on June 6, 2023, claiming the exchange runs illegal activities.
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CryptoCurrency
Celsius Hit with Multiple Lawsuits as Founder Alex Mashinksy Is Arrested
2023-07-13T19:30:58.668+02:00
DOJ, SEC, CFTC and FTC filed complaints against Mashinkshy and the Celsius Network.
Celsius filed for bankruptcy in July 2022, citing market volatility.
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CryptoCurrency
Crypto Exchange Digitex Ordered to Pay $16M Following CFTC Charges
2023-07-12T22:41:59.834+02:00
The CFTC charged Digitex last year, alleging it operated without registration.
In the SEC's case against LBRY, a court in New Hampshire has ordered payment of $111k.
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Regulation
SEC: Coinbase before Lawsuit ‘Understood’ Securities Law Could Apply to Its Business
2023-07-08T16:41:12.589+02:00
The SEC said that Coinbase used the Howey Test to decide which crypto to list.
The watchdog picked holes in Coinbase's reference to the 'major questions doctrine'.
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CryptoCurrency
Gemini Sues DCG, Founder Barry Silbert over Genesis’ Debit in Earn Program
2023-07-07T22:45:20.675+02:00
The exchange said that DCG lied about absorbing Genesis' 3AC losses.
DCG in a statement called Gemini's lawsuit another 'publicity stunt'.
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CryptoCurrency
Kraken Co-Founder Jesse Powell Was Investigated by FBI for Allegedly Hacking Non-Profit
2023-07-07T16:27:18.065+02:00
Powell allegedly cyberstalked the Verge Centre for the Arts.
The case is not related to Powell's activity in the crypto industry, his lawyer said.
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CryptoCurrency
2016 Crypto Hack: Bitfinex Gets $312K in Latest Recovery from US
2023-07-06T23:52:46.623+02:00
BTCs stolen from the hack are currently worth $3.7 billion.
OCCRP recently said Bitfinex hid a report that flagged its security flaws for the hack.
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CryptoCurrency
Crypto Volumes Climb First Time in 3 Months amid TradFi Push for Spot BTC ETF
2023-07-06T19:33:35.577+02:00
However, spot trading volumes on CEXs remain at 'historically low levels'.
In other news, a New York court has ordered Coinseed and the Founder to pay $424K.
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CryptoCurrency
Bittrex Faced Enforcement Action from Florida before Bankruptcy Declaration
2023-07-06T16:47:13.011+02:00
The OFR disclosed the action in a court filing to stop Bittrex's request for an automatic stay.
The SEC sued Bittrex and its Co-Founder, William Shihara, in mid-April.
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CryptoCurrency
Israeli Lawmakers Seek to Exclude Foreigners from Crypto Capital Gains Tax
2023-07-05T23:25:33.406+02:00
A new bill wants to slash the 50% tax on employees’ crypto options by half.
Israel in the last 5 years has created 3 committees to look into crypto regulation.
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CryptoCurrency
Thailand’s SEC Bans Crypto Lending, Demands Risk Warning Disclosure
2023-07-03T16:03:51.661+02:00
Crypto firms are ensuring that customers consent to acknowledge risks in crypto trading.
Thailand ranks 8th in terms of global crypto adoption despite strict regulation.
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CryptoCurrency
OKX, Man City Sign $70M Deal after Shaking Off Club’s FTX-Related Fears
2023-07-01T00:42:24.743+02:00
The crypto exchange passed the club's 'litmus test' before the deal went through.
FTX's collapse in November created a legal nightmare for its sports partners.
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CryptoCurrency
Coinbase Dismisses SEC Allegations, Claims ‘Extraordinary Abuse of Process’
2023-06-29T17:48:18.717+02:00
The SEC dragged Coinbase to court in early June.
However, Coinbase said its business falls outside the watchdog's jurisdiction.
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CryptoCurrency
Crypto-Terrorist Financing: Israel Seized Millions Linked to Iranian-Lebanese Groups
2023-06-28T21:15:27.446+02:00
The groups have been using crypto to obtain third-party funds, Israel says.
Authorities in May seized hundreds of crypto accounts linked to terror groups.
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CryptoCurrency
Bankrupt FTX Initiates Early Talks on Crypto Exchange Relaunch: Report
2023-06-28T16:39:13.606+02:00
The blockchain technology firm, Figure has stated an interest, according to Wall Street Journal.
The exchange is considering compensation for certain existing customers.
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CryptoCurrency
Judge Rejects FTX’s Bankman-Fried’s Motions to Dismiss Criminal Charges
2023-06-28T00:35:52.679+02:00
Judge Kaplan earlier ordered that post-extradition charges to be tried separately.
Bankman-Fried's first trial is scheduled to start in October 2023.
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CryptoCurrency
HSBC Reportedly Becomes First Bank in Hong Kong to Permit Crypto ETFs
2023-06-26T15:54:03.010+02:00
There are currently three crypto ETFs listed on HKEX.
Hong Kong rolled out new crypto rules at the beginning of this month.
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CryptoCurrency
FSMA Orders Binance to Immediately Halt Services in Belgium
2023-06-23T20:18:25.664+02:00
Binance failed to prove that 19 operators servicing Belgian clients are EEA firms.
The exchange can either return all customer assets or transfer them to EEA entities.
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CryptoCurrency
Crypto Custody Provider BitGo Ditches Plan to Acquire Rival Prime Trust
2023-06-22T22:43:02.395+02:00
The rival companies reached a preliminary agreement earlier this month.
Prime Trust has ceased all deposits of fiat and crypto assets.
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CryptoCurrency
Binance Enters Central Asia with Launch of Local Service in Kazakhstan
2023-06-21T21:28:11.611+02:00
The crypto exchange partnered with a local bank to enable fiat transfer.
Binance currently supports users in several countries in Asia.
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CryptoCurrency
UK Moves Closer to Crypto Laws with Parliament’s Upper House Approval
2023-06-19T23:32:30.946+02:00
The Treasury recently consulted with the public on draft crypto rules.
The FCA's new rules for crypto ads will come into force in early October.
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CryptoCurrency
Binance France under Probe over ‘Illegal’ Crypto Service, Money Laundering: Report
2023-06-16T21:09:13.124+02:00
The investigation has been ongoing since February 2022, Le Monde reported.
Binance dismissed the report as "not news," says inspection 'the norm'.
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CryptoCurrency
BTC Liquidity Halves from Peak before FTX Collapse amid Crypto Crackdown
2023-06-16T16:29:54.493+02:00
The US SEC recently charged Binance and Coinbase over alleged illegal operations.
1% market depth among US cryptocurrency exchanges has declined significantly.
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CryptoCurrency
US Opposes Crypto Exchange Bittrex’s Customer Repayment Plan
2023-06-08T19:56:40.139+02:00
Bittrex's US branch holds $250M and $50M in customer crypto and cash, respectively.
The exchange served over 600,000 customers in the US as of March 2023.
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