Cryptocurrencies#4396
UK Crime Agency Opens Cryptocurrency Desk
The UK National Crime Agency (NCA) intends to form a special team that will investigate crimes related to digital assets. The department was named the National…
By date
Month: January 2023
369 entries · page 35
Cryptocurrencies#4392
Regulator objects to Binance.US purchase of Voyager Digital
The US Securities and Exchange Commission (SEC) has filed an objection in New York Bankruptcy Court against Binance.US's proposed plan to buy bankrupt crypto lender Voyager…
Cryptocurrencies#4388
US authorities seize FTX’s $460 million in Robinhood stock
The US Department of Justice seized 56 million shares of Robinhood worth $468 million owned by the FTX crypto exchange and related companies. The arrest occurred…
Cryptocurrencies#4384
Coinbase to Pay $100M to Settle NYDFS Lawsuit
Cryptocurrency exchange Coinbase has agreed to pay $100 million to settle claims by the NYDFS accusing the exchange of non-compliance with AML rules from 2020 to…
Cryptocurrencies#4380
US SEC accuses CoinDeal organizers of fraud
The US Securities and Exchange Commission (SEC) filed a complaint with the court against the organizers of the CoinDeal cryptocurrency scheme for fraud and conducting an…
Metaverse#4376
Metaverse-focused exchange-traded funds overtake blockchain
Exchange-traded funds with a focus on the metaverse have become a hit among financiers compared to blockchain and the Internet The metaverse has become the most…
Forks and Altcoins#4372
CoinShares: Cryptocurrency investment product inflows down 95% in 2022
The analytical company CoinShares published a report according to which cryptocurrencies raised only $433 million from institutional investors in 2022.. This is the worst figure since…
Cryptocurrencies#4368
Core Scientific to disable 37,000 Celsius ASIC miners
Bankrupt data center operator Core Scientific is about to shut down 37,000 mining devices of crypto lender Celsius due to lack of payment. Core Scientific remains…
Cryptocurrencies#4364
Arcane Research: Binance crushed almost the entire global cryptocurrency market
Analysts from Arcane Research believe that Binance's dominance in the spot market began in the summer when the crypto exchange canceled fees for some trading pairs.…
Cryptocurrencies#4360
Israeli regulator changes legal framework for cryptocurrencies
The Israeli authorities have published a document on intermediaries of digital assets - cryptocurrencies are becoming popular in the country, so officials intend to control investors.…
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