US and Montenegro Formally Charge Do Kwon With Fraud and Forgery
Kwon was arrested Thursday in Podgorica in possession of forged travel documents.
News
Nasdaq Plans to Start Crypto Custody Services End of Second Quarter: Report
The exchange has applied to the NYDFS to be granted a limited-purpose
Justin Sun and Tron Foundation Sued by the SEC for Fraud and Illegal Security Offering
Also mentioned in the complaint are eight celebrities accused of promoting Tron’s
Do Kwon Arrested in Montenegro, Ending a Six-Month Run With the Law Enforcers
Montenegrin government officials first reported the arrest. Kwon is facing allegations of
Telegram Integrates USDT, Letting Users Transfer the Stablecoin Within Chats
The digital asset has been added to Telegram’s @wallet bot. Also available
Sushi DAO Subpoenaed by the SEC in the First Regulatory Enforcement Action Targeting a DEX
‘Head chef’ Jared Grey is seeking $3 million for legal defense from
USDC Issuer Circle Files for Regulatory Approvals in France Amid Regional Expansion
The financial technology firm seeks to offer several crypto services in Europe.
Ripple Labs Bets on Binance.US-Voyager Digital Ruling to Strengthen Its Defense Against the SEC
In the case, a court dismissed the agency’s objections to block the
Goldman Sachs: Bitcoin Potential Has Outpaced Traditional Assets and Precious Metals in 2023
Bitcoin gained the most among other investment instruments this year. The top
New York Community Bancorp Subsidiary Takes Over Signature Bank Excluding Crypto Deposits: FDIC
Flagstar Bank will not assume the digital asset division of the failed
Coinbase Contemplates Non-US Trading Subsidiary Amid Crypto Crackdown
As the regulators rein in digital assets, there is a growing interest
FTX YouTube Influencers Sued in a Class Action Seeking $1B in Damages
The suit blames ten influencers for pushing the popularity of the bankrupt
Arbitrum’s Much-Anticipated ARB Token Airdrop Set for March 23
More than 12% of the L2’s token supply will airdrop based on
FTX Debtors Uncover $3.2B Illegally Paid Out to SBF and His Top Executives
Bankman-Fried reportedly received $2.2 billion through hedge fund Alameda Research. Other insiders
Salesforce Announces NFT Management Platform for Minting Token-Based Loyalty Program
It is the latest in the firm’s effort to maintain the NFT
Russia Turns to Stablecoins to Transfer Money Abroad: Transparency International
The Kremlin was sanctioned by the Western countries, blocking most cross-border transfers.
DOJ, SEC Opens Investigations Into Insider Trading at Failed Silicon Valley Bank
The US financial watchdogs want to know whether the former executives of
Facebook, Instagram Ends NFTs Less Than a Year After Entering the Sector
The social media giant maintains that the reason for ending support for
Crypto-Centric Bank Signature Becomes the Third Lender to Collapse With $90B Deposits
The New York-based lender was put under FDIC receivership Sunday.President Biden assured
Silicon Valley Bank’s UK Subsidiary Acquired by HSBC to ‘Avert a Financial Crisis’
HSBC paid a symbolic £1 for the acquisition, exclusive of the assets
Silicon Valley Bank Calls It Quits Adding More Pressure to Crypto Firms
Silicon Valley Bank (SVB) was closed by the California Department of Financial
New York AG Slaps KuCoin With a Non-compliance Lawsuit, Claims ETH is a Security
NYAG says the top altcoin is a security because it relies on
Hedera Blockchain Confirms ‘Technical Irregularities’ in a Suspected Exploit
The attack was reported across several dApps using the platform – SaucerSwap,
Silvergate Bank Announces Wind Up and Voluntary Liquidation Amid Sector Turmoil
The bank held $1 billion in deposits from FTX before the exchange
JPMorgan Reportedly Dropping Gemini Amid Heightened Regulatory Scrutiny
It is the latest in the increasing walk-backs by major banking players
Court Approves Voyager Digital Buyout Deal With Binance.US, Overruling SEC
The agency claims the deal amounts to a sale of unregistered securities.Voyager
China unveils a new financial plan that strengthens supervision—and the questions about crypto lingers
The new proposal will replace the China Banking and Insurance Regulatory Commission
US Lawmakers Plan to Reintroduce a Bill Aimed at Fixing Crypto Reporting Standards
The standards are part of the infrastructure bill signed into law by
Bybit and Mastercard Introduce Crypto Debit Cards for Fiat On-Ramp Services
The announcement comes days after the exchange suspended USD deposits and withdrawals.Bybit
SCOOP: Is SEC Aware of the Real Identity of Satoshi Nakamoto?
Bitcoin is one of the most intriguing innovations which is revolutionizing the
Ripple Makes Court Applications That Could Affect Summary Judgment in Case With SEC
The blockchain firm says it did not receive a fair warning from
Kraken Announces Plans to Start a Bank Against Turmoil in the Crypto Banking Sector
The exchange was recently fined $30m by the SEC for operating an
Jack Dorsey’s Decentralized Twitter Alternative Bluesky Launches on Apple Store
The new app has a striking resemblance with Twitter and accepts 265
Vitalik Buterin: Bad User Experience Is Behind the Slow Adoption of Ethereum
More needs to be done to improve transaction speeds and reduce the
Nishad Singh, Former FTX Technical Director Pleads Guilty of Fraud, Money Laundering
Former FTX Technical Director accused of deceiving FTX investors Former FTX co-lead
Visa and Mastercard to Push Back on Crypto Projects due to Market Volatility and ‘Unclear Regulations’
Following the meltdown of major crypto firms during last year’s bear market,
Algorand Web Wallet MyAlgo Compromised; Users asked to Withdraw Funds From Mnemonic
The non-custodial crypto wallet is estimated to have lost over $9 million.
Huawei Is All Set To Launch The Metaverse and Web3 Alliance In East Asia
The Metaverse and Web 3.0 cooperation, led by Huawei, had been launched
Coinbase Usage Shrinks In 4th Quarter Of Last Year
Cryptocurrency Exchange Coinbase Global Inc. beat projections after delivering its fourth-quarter earnings
Shock Waves as Coinbase Delist Binance USD, Saying It Falls Below Its ‘Listing Standards’
The announcement follows a threat by the SEC to sue the stablecoin
Ethereum Developers Could Sunset the Goerli Testnet After Speculators Pumped Its Native Token gETH
The native token of an Ethereum testnet, meant for testing purposes, attracted
Bitcoin Futures on CME Surge Past That on Binance Amid Increasing Institutional Activity
A positive market sentiment and the growth in ETFs is driving the
Solana Network Hit by a Major Slowdown Causing a ‘Forking Event’
It is the latest malfunction in the blockchain created for high-speed transactions.
Metaverse Gets New Use Case: Colombia Holds its First Full Court Proceeding in the Virtual Space
Columbia held its first-ever court session in the metaverse on February 15.
Binance Australian Arm Rubs the Regulators the Wrong Way After Closing Users’ Accounts
The exchange made an abrupt change recently, closing the accounts of some
Sam Bankman-Fried Slapped With Fresh Charges By State Prosecutors
Among the new charges are the conspiracy to operate an unlicensed money
Top US Legislator Wants CBDC Launch Halted in the Latest Twists and Turns
US lawmaker Tom Emmer has introduced a bill seeking to halt CBDCs
XRP Ledger Paves the Way for Interoperability With Cross-Chain Bridge Proposal
The payments blockchain is eying cross-chain interoperability to expand the number of
Iceland Becomes the Largest Bitcoin Mining Hub as Ground Shifts
A combination of adequate energy supply, a stable political environment, and good
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