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Investment Bank Jefferies Downgrading Bitcoin Mining Firm Marathon Digital

Stephen Causby Jan 9, 2023 0 Comments

The Investment bank Jefferies notified investors on January 8 decision to downgrade Marathon Digital, citing its inability to honor the…

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Huobi Withdrawals Slows as Tron’s USDD Experiences Fresh Slip

Stephen Causby Jan 9, 2023 0 Comments

Singapore-based crypto exchange, Huobi experienced a slower pace of withdrawals on January 8 though its stablecoin USDD's prices slipped away…

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FTX Engineering Director Nishad Singh Under Investigation by U.S. Authorities

Jimmy Kelly Jan 6, 2023 0 Comments

According to Bloomberg, federal authorities in the U.S. are investigating former FTX engineering director Nishad Singh. If prosecutors discover that…

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SEC Probes Into $45M Fraud of a “Lucrative Blockchain Technology” Scheme

Jimmy Kelly Jan 5, 2023 0 Comments

The Securities and Exchange Commission is seeking out individuals who allegedly engaged in a fraud scheme that robbed investors of…

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Coinbase To Pay $100 Million In Settlement For Insufficient AML Measures

Jimmy Kelly Jan 4, 2023 0 Comments

New York Department of Financial Services (NYDFS) has sanctioned Coinbase for failing to keep track of the increase of its…

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DeFi Auditor Identifies A Uniswap Vulnerability And Receives A $40K Reward

Bradley Nelson Jan 4, 2023 0 Comments

Dedaub, a security auditing company, got a Uniswap "bug bounty" worth $40,000 for identifying a severe flaw in the smart…

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Israeli Authority Classify Crypto As Securities In A Move To Better Regulate It

Jimmy Kelly Jan 4, 2023 0 Comments

Israel Securities Authority is taking steps to designate cryptocurrencies as securities, which will facilitate effective regulation from the agency. ISA…

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Bahamas Regulator Deny All Accusations Made By FTX Debtors

Jimmy Kelly Jan 3, 2023 0 Comments

The Securities Commission of the Bahamas (SCB) has revealed that it had possession of over $2B in FTX investor's assets…

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Ukrainian Pharmacy Enables Crypto Payments Using Binance Pay

Bradley Nelson Jan 3, 2023 0 Comments

Since the start of the Russia-Ukraine crisis earlier in 2022, Ukraine has embraced the use of digital currencies in various…

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Top Crypto Executive Argues That XRP and ADA Have Always Been Securities

Jimmy Kelly Jan 2, 2023 0 Comments

Gene Hoffman, the CCO of Chia coin stated via twitter today that ETH, XRP, FTX, FTT, SOL, AVAX and ADA have…

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BlackRock Donates $17 Million To Insolvent Bitcoin Mining Firm Core Scientific

Jimmy Kelly Jan 2, 2023 0 Comments

BlackRock, an investment firm, makes a $17 million loan deposit into the bankrupt Core scientific platform. Core Scientific's largest shareholder…

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FTX Japan To Start Refunding Users In February 2023

Bradley Nelson Dec 31, 2022 0 Comments

On Thursday, FTX Japan released a statement confirming its plan to refund user funds in February 2023. Unfortunately, the case…

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Argentinian Senate Is Discussing A Bill That Sanctions Cryptocurrency Promoters

Bradley Nelson Dec 29, 2022 0 Comments

The new project by the Argentinian Senate, which aims to regulate how cryptocurrencies are promoted, has an objective. The objective…

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DOJ Classifies Crypto As Commodities; Will This Help Ripple’s Case?

Jimmy Kelly Dec 29, 2022 0 Comments

A new development in the Ripple and SEC lawsuit indicates that the case is nearing its conclusion. The Department of…

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FTX Spent $12M To Retain Its Legal Representative Sulivan & Cromwell LLP

Bradley Nelson Dec 28, 2022 0 Comments

Recently, West Realm Shires reportedly sent about $12 million as payment for legal services rendered to FTX by Sulivan &…

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Craig Wright To Join Forces With The SEC Against Ripple After Fight On Twitter

Jimmy Kelly Dec 28, 2022 0 Comments

A heated argument ensued between Ripple's CTO David Schwartz and Craig Wright, the man who claims he is the anonymous…