Silvergate probed by US prosecutors over FTX, Alameda accounts: Bloomberg
U.S. prosecutors are investigating California-based cryptocurrency bank Silvergate Capital Corp. for how it handled accounts tied to now-bankrupt crypto...
Australia bolsters crypto watchdogs in ''multi-stage' plan to fight scams
The new Australian Government has released a new “multi-stage approach” to help prevent cryptocurrency scams, improve consumer protection and to deploy more enforcement tools to hold perpetrators accountable.
Marathon’s first Bitcoin sale in 2 years not the result of distress
Bitcoin miner Marathon Digital — the second-largest holder of Bitcoin behind only Michael Saylor’s Microstrategy — announced it sold 1,500 BTC in January.
Logan Paul and CryptoZoo sued in class action lawsuit
Crypto Zoo, Logan Paul, and other execs of the project have been named in a class action lawsuit, alleging the project failed to deliver promised benefits while "fraudulently" retaining customer funds.
Why DeFi remains niche and what might get it out of its market rut
DeFi is still a Wild West, and many would-be users are wary of its lawlessness and anonymity. Could decentralized IDs foster greater trust and growth in the ...
Amazon.com (AMZN) Q4 2022 Earnings Call Transcript
AMZN earnings call for the period ending December 31, 2022.
DOJ probes Silvergate over FTX, Alameda ties
The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate.
Why DeFi remains niche and what might get it out of its market rut
DeFi is still a Wild West, and many would-be users are wary of its lawlessness and anonymity. Could decentralized IDs foster greater trust and growth in the sector?
February 1, 2023
Dear friends, Welcome to February. […]
Snowball’s Indolent Portfolio
A tradition dating back to […]
First Mover Asia: Bitcoin Dips Into Red but Holds Strong Above $23.5K
Bitcoin dips into red but holds over $23.5K. ALSO: CoinDesk analyst Glenn Williams Jr. highlights the spike in crypto trading activity following the U,S. central bank's interest rate hike.
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
The crypto bank hasn't been accused of wrong doing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went.
