Crypto Theft Rose in 2022 as Scams, Ransomware Bounty Fell: Chainalysis
2022 became a year of crypto thefts, but illicit transactions still account only for a meager share of all crypto activity, Chainalysis says.
Terra lawsuit a ‘roadmap’ to attack other stablecoins: Delphi Labs
U.S.-based lawyer, Gabriel Shapiro, believes the SEC’s suit against Terraform Labs and Do Kwon could show how the SEC could go after other stablecoin issuers.
SEC Slaps TFL, Do Kwon With Crypto Asset Securities Fraud 9 Months Post Terra Collapse
SEC chairman Gary Gensler, in his latest statement, underlined that Terraform Labs and Kwon "failed to provide the public with full, fair, and truthful disclosure," specifically for TerraUSD and LUNA.
Bitcoin Above $24K as Crypto Markets Recover From Regulatory Assault
After a week of decline caused by a slew of enforcement actions against major players in the industry, Bitcoin renewed its 2023 rally.
Robinhood Reports $3.7B January Crypto Volume, Up 95%
When online broker Robinhood revealed its operating data for January 2023, its cryptocurrency trading volume was perhaps the biggest standout.
Taiwan Mulls Disclosure of Crypto Holdings for Public Officials: Report
Taiwan reportedly is looking to include cryptocurrencies in property declaration law for public officials.
Bill to Protect an Individual’s Private Crypto Keys Passed in Ohio, Wyoming
Wyoming lawmakers have passed a bill that forbids the forced disclosure of private crypto keys by courts in the state in a civil or criminal case.
Global Financial Watchdog Zeroes in on DeFi
A global financial watchdog reportedly is looking to adopt measures to address vulnerabilities and data gaps seen in the fast-growing DeFi space.
California regulator launches complaint-based crypto scam tracker
California regulator launches complaint-based crypto scam tracker
Crypto giant Binance moved US$400 million to firm managed by CEO Changpeng Zhao from US partner
The transfer came from a Binance.US account over the first three months of 2021, raising questions about its relationship with the global exchange from which it is supposed to be independent.#binance
Crypto giant Binance moved US$400 million to firm managed by CEO Changpeng Zhao from US partner
The transfer came from a Binance.US account over the first three months of 2021, raising questions about its relationship with the global exchange from which it is supposed to be independent.
Crypto giant Binance moved $400 million from US partner to firm managed by CEO Zhao
The Binance.US account was registered under the name of BAM Trading, the U.S. exchange's operating company, according to the records. Company messages show the transfers to Merit Peak began in late 2020.
