Terra lawsuit a ‘roadmap’ to attack other stablecoins: Delphi Labs
Delphi Lab's general counsel said the SEC was being "more thorough than usual" in its lawsuit against Terraform Labs and...
Tag: 17. Februar 2023
California regulator launches complaint-based crypto scam tracker
The regulator receives thousands of consumer and investor complaints about possible crypto scams each year, and it appears it’s done...
Crypto investors spent $4.6B buying ‘pump and dump’ tokens last year
Nearly 10,000 tokens launched on BNB and Ethereum last year are suspected to have been created just to dump on...
FTX’s Bankman-Fried could ‘conceivably’ have bail revoked, says judge
A federal judge said there was “probable cause” to believe that SBF engaged in activities that could land him in...
Bitcoin bulls aim to hold this week’s BTC gains leading into Friday’s $675M options expiry
$675 million in BTC options are set to expire on Feb. 17, but bears could aim to take control by...
Binance and Huobi Freeze $1.4 Million in Crypto Linked to North Korea
Crypto exchanges Binance and Huobi have frozen cryptocurrencies worth approximately $1.4 million linked to North Korea, according to blockchain analytics...
Keanu Reeves Says Dismissing Crypto Will Only Make It Better
Famous actor Keanu Reeves says dismissing crypto or criticizing its volatility will only “make it better in terms of how...
Mike Novogratz Says Bitcoin Could Return to $30,000 Next Month
Galaxy Digital CEO Mike Novogratz says he wouldn’t be surprised if the price of bitcoin returns to $30,000 next month....
Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud
The U.S. Securities and Exchange Commission (SEC) has charged Terraform Labs and its CEO, Do Hyeong Kwon, with fraud, alleging...
Crypto scammers feel the chill: Revenue drops 46% in 2022 — Chainalysis
Falling crypto prices caused crypto scam revenue to plummet in 2022, though two scam types managed to persist. Crypto scam...
Federal judge hints at denying Sam Bankman-Fried any internet access as condition of bail: Report
The judge reportedly did not expand SBF’s bail conditions to include restrictions on the internet or VPNs, but asked his...
GBBC Digital Finance joins international securities organization as an affiliate member
GBBC Digital Finance is now one of over 200 affiliated members of the International Organization of Securities Commissions, which also...
Binance moved $400M from Binance.US account to firm tied to CZ: Report
A Binance.US spokesperson reportedly said that only the exchange’s employees had access to its accounts, seemingly including any at Silvergate...
Binance mints 50M TrueUSD days after Paxos ordered stop issuing BUSD
Despite the minting of $50 million in TUSD, Zhao previously said the regulatory crackdown on stablecoins in the U.S. will...
Bitcoin Price Reaches Six-Month High – Is June Imbalance of $25,600 in Sight?
Bitcoin’s price rallied over 7% in the last 24 hours, briefly trading above $25,000 and touching a six-month high of...
