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CryptoCurrency

Binance Fired over 1,000 Employees in Recent Weeks: Report

  • A number of senior executives recently exited the crypto exchange.
  • Binance suffered several setbacks over the past month.
Friday, 14/07/2023 | 22:22 GMT by Solomon Oladipupo
CryptoCurrency

US Court Questions Coinbase and SEC on Security, Staking in First Hearing

  • 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.
Thursday, 13/07/2023 | 22:04 GMT by Solomon Oladipupo
CryptoCurrency

Celsius Hit with Multiple Lawsuits as Founder Alex Mashinksy Is Arrested

  • DOJ, SEC, CFTC and FTC filed complaints against Mashinkshy and the Celsius Network.
  • Celsius filed for bankruptcy in July 2022, citing market volatility.
Thursday, 13/07/2023 | 17:30 GMT by Solomon Oladipupo
CryptoCurrency

Crypto Exchange Digitex Ordered to Pay $16M Following CFTC Charges

  • 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.
Wednesday, 12/07/2023 | 20:41 GMT by Solomon Oladipupo
Regulation

SEC: Coinbase before Lawsuit ‘Understood’ Securities Law Could Apply to Its Business

  • 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'.
Saturday, 08/07/2023 | 14:41 GMT by Solomon Oladipupo
CryptoCurrency

Gemini Sues DCG, Founder Barry Silbert over Genesis’ Debit in Earn Program

  • The exchange said that DCG lied about absorbing Genesis' 3AC losses.
  • DCG in a statement called Gemini's lawsuit another 'publicity stunt'.
Friday, 07/07/2023 | 20:45 GMT by Solomon Oladipupo
CryptoCurrency

Kraken Co-Founder Jesse Powell Was Investigated by FBI for Allegedly Hacking Non-Profit

  • 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.
Friday, 07/07/2023 | 14:27 GMT by Solomon Oladipupo
CryptoCurrency

2016 Crypto Hack: Bitfinex Gets $312K in Latest Recovery from US

  • 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.
Thursday, 06/07/2023 | 21:52 GMT by Solomon Oladipupo
CryptoCurrency

Crypto Volumes Climb First Time in 3 Months amid TradFi Push for Spot BTC ETF

  • 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.
Thursday, 06/07/2023 | 17:33 GMT by Solomon Oladipupo
CryptoCurrency

Bittrex Faced Enforcement Action from Florida before Bankruptcy Declaration

  • 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.
Thursday, 06/07/2023 | 14:47 GMT by Solomon Oladipupo
CryptoCurrency

Israeli Lawmakers Seek to Exclude Foreigners from Crypto Capital Gains Tax

  • 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.
Wednesday, 05/07/2023 | 21:25 GMT by Solomon Oladipupo
CryptoCurrency

Thailand’s SEC Bans Crypto Lending, Demands Risk Warning Disclosure

  • 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.
Monday, 03/07/2023 | 14:03 GMT by Solomon Oladipupo
CryptoCurrency

OKX, Man City Sign $70M Deal after Shaking Off Club’s FTX-Related Fears

  • 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.
Friday, 30/06/2023 | 22:42 GMT by Solomon Oladipupo
CryptoCurrency

Coinbase Dismisses SEC Allegations, Claims ‘Extraordinary Abuse of Process’

  • The SEC dragged Coinbase to court in early June.
  • However, Coinbase said its business falls outside the watchdog's jurisdiction.
Thursday, 29/06/2023 | 15:48 GMT by Solomon Oladipupo
CryptoCurrency

Crypto-Terrorist Financing: Israel Seized Millions Linked to Iranian-Lebanese Groups

  • 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.
Wednesday, 28/06/2023 | 19:15 GMT by Solomon Oladipupo
CryptoCurrency

Bankrupt FTX Initiates Early Talks on Crypto Exchange Relaunch: Report

  • The blockchain technology firm, Figure has stated an interest, according to Wall Street Journal.
  • The exchange is considering compensation for certain existing customers.
Wednesday, 28/06/2023 | 14:39 GMT by Solomon Oladipupo
CryptoCurrency

Judge Rejects FTX’s Bankman-Fried’s Motions to Dismiss Criminal Charges

  • Judge Kaplan earlier ordered that post-extradition charges to be tried separately.
  • Bankman-Fried's first trial is scheduled to start in October 2023.
Tuesday, 27/06/2023 | 22:35 GMT by Solomon Oladipupo
CryptoCurrency

HSBC Reportedly Becomes First Bank in Hong Kong to Permit Crypto ETFs

  • There are currently three crypto ETFs listed on HKEX.
  • Hong Kong rolled out new crypto rules at the beginning of this month.
Monday, 26/06/2023 | 13:54 GMT by Solomon Oladipupo
CryptoCurrency

FSMA Orders Binance to Immediately Halt Services in Belgium

  • 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.
Friday, 23/06/2023 | 18:18 GMT by Solomon Oladipupo
CryptoCurrency

Crypto Custody Provider BitGo Ditches Plan to Acquire Rival Prime Trust

  • The rival companies reached a preliminary agreement earlier this month.
  • Prime Trust has ceased all deposits of fiat and crypto assets.
Thursday, 22/06/2023 | 20:43 GMT by Solomon Oladipupo
CryptoCurrency

Binance Enters Central Asia with Launch of Local Service in Kazakhstan

  • The crypto exchange partnered with a local bank to enable fiat transfer.
  • Binance currently supports users in several countries in Asia.
Wednesday, 21/06/2023 | 19:28 GMT by Solomon Oladipupo
CryptoCurrency

UK Moves Closer to Crypto Laws with Parliament’s Upper House Approval

  • 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.
Monday, 19/06/2023 | 21:32 GMT by Solomon Oladipupo
CryptoCurrency

Binance France under Probe over ‘Illegal’ Crypto Service, Money Laundering: Report

  • The investigation has been ongoing since February 2022, Le Monde reported.
  • Binance dismissed the report as "not news," says inspection 'the norm'.
Friday, 16/06/2023 | 19:09 GMT by Solomon Oladipupo
CryptoCurrency

BTC Liquidity Halves from Peak before FTX Collapse amid Crypto Crackdown

  • The US SEC recently charged Binance and Coinbase over alleged illegal operations.
  • 1% market depth among US cryptocurrency exchanges has declined significantly.
Friday, 16/06/2023 | 14:29 GMT by Solomon Oladipupo
CryptoCurrency

US Opposes Crypto Exchange Bittrex’s Customer Repayment Plan

  • 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.
Thursday, 08/06/2023 | 17:56 GMT by Solomon Oladipupo
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