Legal Financial News

15.02 / 14:35

Charity Legal FTX Investment Executive Charity or Scam? Former FTX Executive's Foundation Accused of Making Profits from Employee Token Prices

A former FTX executive’s foundation allegedly turned a donation of some $600,000 in FTT tokens into a whopping $150 million. And he now wants to cash out the frozen assets.

10.02 / 13:47

SEC Legal IRS Kraken Tax DOJ Customers The IRS is Taking Action to Uncover Identities of This Crypto Exchange's Customers – Who Will Be Affected?

According to the Internal Revenue Service (IRS), the American tax authority, Kraken, the giant crypto exchange, failed to provide requested information regarding its US customers who conducted crypto transactions worth $20,000 or more between 2016 and 2020.

09.02 / 19:09

Stablecoin Mining Latin America LocalBitcoins Tether Legal Investment Testnet Today in Crypto: Aave Announces Launch of GHO Stablecoin on Ethereum’s Goerli Testnet, MakerDAO Establishes Phoenix Labs, LocalBitcoins Closing down

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

06.02 / 18:37

Provident Fighting Legal Confiscation Grant Brazil to Grant Prosecutors, Police New Crypto Confiscation Powers

The Brazilian government looks set to grant the nation’s prosecutors, courts, and police officers new powers to confiscate crypto.

02.02 / 20:01

Blockchain VISA security MasterCard Legal Chainalysis Bitcoin Today in Crypto: Top 10 Crypto Ransomware Attacks Took $69M in BTC Payments, Chainalysis Laid Off 5% of Workforce, TeraWulf Starts Public Offering of Common Stock

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

02.02 / 17:23

coinbase Legal Lawsuit Coinbase Emerges Victorious in Case Over Unregistered Securities Claims

Major crypto exchange Coinbase has achieved success in its legal battle related to a lawsuit filed by a group of clients who claimed the platform facilitated the sale of unregistered securities and failed to register as a broker-dealer. The exchange managed to secure a dismissal of the class-action suit.

02.02 / 14:11

Legal crypto mining Russian Crypto Mining Fraudster Jailed for Four Years

A Russian man has been sent to prison for four years for crypto mining-related fraud.

01.02 / 14:15

Legal FTX Silvergate Senators Customer US Senators Demand Answers from Silvergate Capital Corp Over FTX's Misuse of Customer Funds

US senators have turned their focus to Silvergate Capital Corp. yet again, saying that the company's responses to a previous inquiry over its ties to the fallen FTX exchange were “evasive and incomplete.”

31.01 / 20:31

Ethereum Gaming Legal Bitcoin Today in Crypto: Bitcoin Suisse Joins Liquid Collective to Enable ETH Staking, METACO Partnered with DekaBank, Celsius ‘Abandoned Promise of Transparency from Start’

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

30.01 / 19:11

Gemini Legal Bitcoin Mining Difficulty tracking ATH Today in Crypto: Bitcoin Mining Difficulty Hits New ATH, Gemini Reportedly Investigated by NYDFS, South Korea Plans to Create a Crypto Tracking System

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

27.01 / 19:11

Stablecoin Ripple SEC Gaming Legal Moody's Relationships moody’s Today in Crypto: Moody’s to Develop a Scoring System for Stablecoins, Hive Ransomware Group Dismantled, Animoca Brands Subsidiary Hiring a Head of Degen Relationships

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

26.01 / 19:09

Ethereum Tether coinbase Gaming Legal UK Today in Crypto: Tether Joins Hands with INHOPE to Fight CSAM, Mango Labs Sues Exploiter, 'UK Must Move Faster' on Crypto Regulation

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

25.01 / 20:01

Binance SEC Legal USDC Today in Crypto: Digital Surge Saved from Bankruptcy Following FTX Collapse, Circle Blames US SEC for Failed Merger, Celsius Mulling Issuance of a New Token

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

24.01 / 19:51

Ethereum Binance Legal Kraken genesis Bitcoin creditors Customer Today in Crypto: Genesis Creditors Sue DCG and Barry Silbert, Binance Kept Some Collateral in Same Wallet as Customer Funds, Binance Processed $346M for Bitzlato

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

23.01 / 19:15

Stablecoin Crime Legal UK network Blockchain Network Today in Crypto: Bitzlato Exchanged $1 Billion in Crime-linked Assets, SEBA Launches Three-tiered Membership Program, China’s Blockchain Network to be the Swift of Stablecoins & CBDCs

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

20.01 / 19:21

Blockchain Adoption Crime security Legal DApp Fried Sam Today in Crypto: Car Crashed Into Sam Bankman-Fried's House Barricade, Ransomware Payments Fell 40% in 2022, Crypto Became the Second Most Widely Owned Asset Class for Women

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

20.01 / 12:05

SEC Gemini Exchange Legal Digital Currency Group genesis creditors Genesis Files for Bankruptcy as it Seeks Protection From its Creditors – Which DCG Unit is Next to Fail?

After months of struggling, crypto lending and trading firm Genesis has filed for bankruptcy - but it's not the end of its troubles.

19.01 / 17:45

Extreme Legal Bitcoin Premium ‘$3.2bn’ Kimchi Premium Traders to Stand Trial in South Korea

South Korean prosecutors are continuing to wage war against illegal kimchi premium traders – and will seek to convict 20 people for allegedly conducting $3.2 billion worth of illegal crypto transactions.

19.01 / 13:05

CFTC SEC Legal CFTC Commissioner Comes Out Strongly Against Self Certification of Product Listings by Exchanges

Christy Goldsmith Romero, a top official with the US Commodity Futures Trading Commission (CFTC), is warning lawmakers against allowing cryptoasset exchanges to self-certify with the regulator to list trading products.

17.01 / 20:25

SEC Legal Today in Crypto: Digital Yuan Used to Buy Securities, Monex Group Interested in FTX Japan, Bitget Launches Copy Trading in Spot Market

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

13.01 / 20:29

Ethereum Gaming Legal network Today in Crypto: ConsenSys Launches MetaMask Staking, Eurojust Stops Major Crypto Fraud Network, LendHub Loses $6M in an Attack

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

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