News > Business Insider

Authorities seek arrest of man who allegedly mined crypto under a high school and stole $18,000 of electricity

02/24/2023 — A representation of cryptocurrencies including bitcoin and dogecoin are seen in this illustration photo. In December 2021, a town found a secret crypto mining operation
Blogs > Latham and Watkins: Global Fintech and Digital Assets blog

Federal Reserve Narrows the Crypto Activities of Member Banks

03/06/2023 — . Holding Crypto Assets as Principal At the end of the Policy Statement, the Federal Reserve discussed how its approach to novel activities applied to several crypto
News > The New York Times latest headlines

What has Bankman-Fried said about FTX’s collapse?

12/13/2022 — shocked the crypto world and has caused many investors to get to grips with not just the volatility of crypto assets but the security and safety of the platforms that crypto
Blogs > Lex Blog

New ERC-4337 Standard Released; US Bank Regulators, G20, IMF and OSC Address Crypto Risks; DeFi Hack Victims Regain Crypto Via Code Exploit

03/06/2023 — , cryptocurrency asset activities and markets in July and its joint “synthesis paper integrating the macroeconomic and regulatory perspectives of crypto assets” with the IMF
Press releases > Ayanna Pressley Press Releases

VIDEO: Pressley Questions FTX Chief on Systemic Failures Leading Up to Collapse of Crypto Exchange

12/13/2022 — (MA-07) questioned new FTX Chief John J. Ray III about the systemic failures at FTX leading up to the collapse of the crypto exchange, and emphasized the importance of
Blogs and journals > Snell & Wilmer: Blockchain Law

To the Moon After All? DOL Targets Cryptocurrency in Retirement Plans

03/22/2023 — Department’s myriad concerns and highlights a Securities and Exchange Commission finding that cryptocurrency is “highly speculative.” The Department also indicates that the
Blogs > Weil, Gotshal & Manges: European Restructuring Watch blog


03/08/2023 — regulations to the broad array of cryptocurrency and crypto asset business models. For example, crypto exchanges offer trading and “wallet” services having similar
Blogs > Davis & Gilbert blog

State of Play: Crypto Regulations in the Wake of the FTX Collapse

03/13/2023 — facility)  Defines “digital commodity” as “property commonly known as cryptocurrency or virtual currency, such as Bitcoin and Ether,” but excludes any “security”  Clarifies
Scientific studies > DOAJ

Economics of Open-Source Solar Photovoltaic Powered Cryptocurrency Mining

02/28/2023 — /Sustainable-Cryptocurrency-Mining.pdf . Houy, N. “The Bitcoin Mining Game.” Ledger 1 53–68 (2016) https://doi.org/10.5195/ledger.2016.13 . Howarth, J. “How Many People Own
News > National Post - Canada

Crypto meltdown a boon for bankruptcy lawyers

12/03/2022 — this year, dragging down other crypto assets and leaving investors reeling. The spectacular implosion of FTX last month sent fresh shock waves through the cryptocurrency
News > Business Insider

Crypto exchange Kraken is embroiled in an SEC probe over whether it sold unregistered securities, report says

02/09/2023 — offers and accept our Terms of Service and Privacy Policy . Crypto exchange Kraken is under investigation by the Securities and Exchange Commission over whether it broke
News > National Post - Canada

Crypto retains lure in Latin America’s inflation hotspots

12/14/2022 — cafe in Buenos Aires, where customers can pay for coffee and pastries with cryptocurrency. “You’re not going to become a millionaire, but in this economic context people
News > Daily Mail - UK

Natwest cracks down on crypto with £1,000 daily limit

03/14/2023 — £1,000 to cryptocurrency exchanges and a 30-day limit of £5,000, to 'help protect customers losing life changing sums of money.' A crypto exchange is a marketplace where you
News > American Banker - Latest News

6 developments affecting the future of green banking

01/10/2023 — corporate clients Net-zero targets come under threat from crypto mining The need to offset the potentially damaging impact of crypto mining on the environment is one of the
News > TechCrunch

Binance launches proof-of-reserves system for BTC holdings

11/25/2022 — started by sharing wallet addresses with billions of dollars worth of crypto assets. With this move, the company proved that it does indeed hold a lot of assets and it can
Securities filings > Edgar - 8-K

8-K - Stronghold Digital Mining, Inc. (0001856028) (Filer)

12/29/2022 — crypto asset sites commonly referred to as “wallets” which may be accessed to exchange a holder’s crypto assets. Access to our Bitcoin assets could also be restricted by
News > Business Insider

Coinbase says it could get sued by the SEC, which has identified 'potential violations of securities law' at the exchange

03/23/2023 — ." Coinbase, the largest cryptocurrency trading platform in the US, could get sued by the Securities and Exchange Commission over its crypto offerings. Coinbase said
News > WealthManagement - News

SEC Charges Celebs For Touting Crypto Without Disclosing Compensation

03/22/2023 — took to Twitter in February 2021 touting a crypto offer by Sun through the Tron Foundation. “Tron, through an intermediary, paid Paul in crypto assets, valued at
News > TechRadar - News

Mastercard wants to help end crypto fraud

10/04/2022 — “institutions dipping their toes into cryptocurrency”. Meanwhile, the European Union , announced in June, will end the “Wild West of crypto assets.” > > > That “wild west”, and a
News > Tech Xplore - News

Crypto market resilient after collapse of SVB bank

03/14/2023 — bitcoin soared to a nine-month high above $26,300 on Tuesday. This contrasts with the collapse in cryptocurrency values following the bankruptcy of crypto exchange FTX
News > Infosecurity Magazine - Canada - News

ChipMixer Crypto Laundromat Shut Down By German, US Authorities

03/23/2023 — 16 Mar 2023 News ChipMixer Crypto Laundromat Shut Down By German, US Authorities The cryptocurrency mixer known as ChipMixer has been targeted by a joint investigation
Blogs > Goodwin Procter: Digital Currency + Blockchain Perspectives blog

Buying A U.K. Crypto Business: The New Regulatory Hurdles

03/08/2023 — of multiple announcements regarding crypto assets being made available on a United States-based digital asset exchange at which one individual was a former product
News > Business Insider

Bitcoin and ether slide as industry woes spark liquidation of crypto bank Silvergate

03/09/2023 — other crypto assets Thursday as Silvergate Capital shares plunged with the company's decision to shut the doors on its crypto-friendly bank. Bitcoin declined 2.7% to
News > Pakistan & Gulf Economist

Crypto: what could more regulation mean for the future of digital currencies?

11/16/2022 — cryptocurrency market has become even more apparent. Regulators have already started to investigate FTX lending products and management of customer funds after its collapse
News > CNBC - latest world news

Crypto startup Ripple is seeking a license in Ireland to drive EU expansion

11/18/2022 — . Securities and Exchange Commission initiated a lawsuit against Ripple alleging the company and its executives illegally sold XRP, a cryptocurrency its founders created in
News > Analytics Insight - News

Top 10 Crypto Prices for March 20, 2023: Venezuela’s President declared the restructuring of the National Superintendency of Crypto Assets

03/20/2023 — , declared the restructuring of the National Superintendency of Crypto Assets. Analytics Insight has listed the top 10 current cryptocurrency prices as of March 20, 2023. Bitcoin
News > Business Standard - India

Indian crypto industry group writes to govt for 'strong regulations'

12/01/2022 — Photo: Bloomberg A group representing the Indian cryptocurrency industry has written to the finance ministry to ensure "strong regulations" ahead of Union Budget 2023
News > Business Insider

FTX was under surveillance by Australian regulators over 6 months before its collapse, documents reportedly show

01/30/2023 — exchange would lend customers as much as 20 times their investment to buy crypto assets. Bankman-Fried has pleaded not guilty to eight criminal charges related to fraud
News > Bleeping Computer - News

BlackGuard stealer now targets 57 crypto wallets, extensions

03/23/2023 — cryptocurrency browsers extensions and wallets, attempting to steal their data and drain crypto assets. In August, when Zscaler analyzed the malware, it had only stolen data
Securities filings > Edgar - 6-K

6-K - Bitfarms Ltd (0001812477) (Filer)

01/13/2023 — the assets of Bitfarms’ 20-megawatt active crypto mining facility in the State of Washington. The loan is secured by certain assets of BMS, including its miners and
Blogs > Buckley: InfoBytes Blog

Senators exploring bank’s dealings with collapsed crypto exchange

03/13/2023 — for additional responses to questions related to the bank’s relationship with several cryptocurrency firms founded by the CEO of a now-collapsed crypto exchange. As
News > Banking Dive - News

SEC charges Gemini, Genesis with selling unregulated securities

01/13/2023 — McCain (R-AZ) has called for the The Securities and Exchange Commission charged crypto investment firm Genesis Global Capital and crypto exchange Gemini Trust Company on
News > The New York Times latest headlines

The Younger Brother Caught in the Middle of the FTX Investigation

03/24/2023 — bankrupt company that was one of the world’s largest cryptocurrency exchanges . It enabled customers to trade digital currencies for other digital currencies or traditional
News > Analytics Insight news

Top Anonymous Cryptocurrency Wallets to Look Out for in 2023

03/24/2023 — cryptocurrency. Also, they can sell Bitcoin in the US, the UK, and Europe. It also supports more than 70 different kinds of crypto assets. Three network fee options are available
News > TechCrunch

Former Revolut employees launch Solvo, an app that simplifies crypto investing

09/29/2022 — Meet Solvo , a new mobile app that wants to make it easier to invest in cryptocurrencies and cryptocurrency-related financial products. The two founders Ayelen
News > TechPowerUp - News

Wi-Fi 7 Cryptomining Router - A Fresh Scam (Ab)using a Friendly Name

03/09/2023 — An entity calling themselves "TP-Link ASIC" recently announced a Wi-Fi 7 capable ASIC cryptocurrency miner with claims of hashing rates above even the mighty RTX 4090
Securities filings > Edgar - 10-Q

10-Q - Singularity Future Technology Ltd. (0001422892) (Filer)

03/07/2023 — of the related cryptocurrency at the time of receipt. Cryptocurrencies held are accounted for as intangible assets with indefinite useful lives. An intangible asset with
Blogs > Buckley: InfoBytes Blog

Treasury official highlights fintech, crypto assets, and cloud services challenges

03/13/2023 — discussed the U.S. Treasury Department’s financial institutions agenda on fintech, cryptocurrency, and cloud service providers. Stating that “significant potential exists
News > Morrison Cohen news

Joe Moldovan Quoted in Cointelegraph on Unprecedented Crypto Bankruptcy

03/07/2023 — discussed the recent bankruptcy of crypto exchange FTX and the many questions it poses for creditors, investors and industry experts. The article examined the November 11
News > The San Diego Union-Tribune

Coinbase tumbles ahead of the bell after SEC warning

03/23/2023 — company. Users of trading platforms can stake their cryptocurrency, essentially locking up some of their assets, in exchange for payment later, much like earning interest
Press releases > Businesswire - Technology News

Prove Identity Partners with Bitstamp USA to Further Strengthen Security and Compliance

03/08/2023 — 3 global cryptocurrency exchanges, 3 of the top 5 retailers, 2 of the top 3 healthcare companies, and 6 of the top 10 insurance companies in the U.S. To learn more about
Blogs > Mondaq

Canada: More On The Additional Requirements For Unregistered Crypto Asset Trading Platforms In Canada - Gowling WLG

03/10/2023 — prohibition on the part of the CTP in respect of clients buying or depositing Value-Referenced Crypto Assets (VRCAs, and commonly referred to as stablecoins 5 ) through crypto
News > Gambling News

Charlie Munger Slams Crypto, Calls it “Stupid Gambling”

02/17/2023 — argument against his position. The Downfall of Crypto Munger’s words echo the opinion of many people who have come to believe that cryptocurrency is a speculative mania and
Blogs and journals > Mondaq

Ireland: $4.5bn Hack - English Court Of Appeal Decides On Duties Of Crypto Developers - Matheson

03/20/2023 — power over those assets. Such control is exhibited, for example, by their acting on behalf of cryptocurrency owners to develop and maintain the respective cryptocurrency
News > The Sun - UK

‘It’s a challenging sell’ – games are incompatible with NFTs, says lawyer

12/22/2022 — CRYPTOCURRENCY and NFTs are becoming ever more mainstream, but gamers are pushing back against what they see as the new name for microtransactions. The online-only coins
News > The Economic Times - India

Crypto Price Today: Bitcoin barely holds $19k; Dogecoin rises 3%, XRP & Solana drop

10/12/2022 — partnerships in France and Sweden, continuing its march into Europe despite the current wintry freeze enveloping much of the crypto industry. Tech view by BuyUcoin cryptocurrency
News > The Indian Express

Chinese loan apps case: ED searches 5 locations in Bengaluru, seizes Rs 78 crore

10/21/2022 — Bengaluru. Following criminal investigations of Chinese fintech apps operating in India, many of the app operators had laundered funds through cryptocurrency with the Flip
Blogs > Schiff Hardin: Environmental Law Advisor blog

Ten Environmental and Energy Issues to Watch in 2023

03/10/2023 — either to incentivize (like Kentucky’s tax incentives ) or curb crypto mining. In November, New York became the first state to temporarily ban certain crypto mining
Press releases > Businesswire - Technology News

CoinRoutes Awarded Patent for Crypto Trading Platform

03/16/2023 — list crypto assets at different prices, and because most of those exchanges require traders to use exchange-specific digital wallets, many crypto market participants have
Blogs > Mayer Brown: The Long and Short of It blog

Developments in Crypto Derivatives

03/07/2023 — the crypto market maturing. The task of standardising cryptocurrency trading documentation also comes at a time where there is a movement towards digitalisation of
News > Business Standard - India

Crypto exchange WazirX blocked 2,431 accounts between October-March 2022

03/21/2023 — crypto exchange based on their internal transaction monitoring process or after directions from Law Enforcement agencies (LEAs). "We also continued to proactively report
News > Silicon Republic - News

What’s going on with crypto bank Silvergate?

03/03/2023 — old but began to focus on the cryptocurrency sector in recent years. It purchased the Diem cryptocurrency from Meta last year for $182m. But – like many crypto-focused
News > The Economist - UK - Finance & Economics News

Scrutiny of major crypto institutions is intensifying

02/16/2023 — . But moves to curtail various crypto activities have now begun to reach a frenetic pace. On February 9th the sec reached a settlement with Kraken, a crypto exchange. The
News > The Economic Times - India

BlockFi tells U.S. bankruptcy court it is 'the antithesis of FTX'

11/30/2022 — 100,000 creditors. BlockFi listed its assets and liabilities as between $1 billion and $10 billion. The company sold a portion of its crypto assets earlier in November to
News > Bleeping Computer - News

Coinbase Wallet 'Red Pill' flaw allowed attacks to evade detection

03/21/2023 — signing requests are hard to distinguish from legitimate ones, making it challenging for cryptocurrency holders to navigate dangers. To prevent these attacks, dapps developers
News > Banking Dive - News

Crypto regulation shouldn’t smother innovation: Fed’s Waller

02/13/2023 — cryptocurrency himself, Waller said digital assets and the technologies that support them should be used to address a wide range of issues faced by financial institutions
News > Analytics Insight - News

Top 10 Staking Cryptocurrencies for Indian Investors in 2023

03/15/2023 — exchange and payment platform for cryptocurrencies. Users can use the platform to buy, sell, trade, and pay with cryptocurrency to anyone, anywhere, and at any time. Krypto
Blogs and journals > Mondaq

United States: Acting Comptroller Hsu Compares FTX To BCCI Rather Than Other Failures - Cadwalader, Wickersham & Taft LLP

03/16/2023 — failure of crypto exchange FTX. He also offered lessons that can be learned from how bank supervision responded to the failure of the Bank of Credit and Commerce
News > The Economic Times - India

New York attorney general sues KuCoin, expands cryptocurrency crackdown

03/10/2023 — cryptocurrency platform violated the Martin Act, a powerful state securities law, by transacting in cryptocurrencies, selling the product " KuCoin Earn " to generate income
Press releases > PR Newswire - All News Releases

Crossover Markets Launches First-of-its-Kind Execution-Only Digital Asset Trading Venue CROSSx with Seed Round Financing from Flow Traders, Nomura's Laser Digital, Two Sigma, Wintermute Ventures, Gate.io and a Consortium of Retail Brokers

03/21/2023 — requirements of institutions in the spot and derivative cryptocurrency markets, today announced the launch of CROSSx , its execution-only cryptocurrency Electronic Communication
Blogs and journals > Sangamon County Bar Association: Above the Law journal

Lindsay Lohan Among Celebs Sued By SEC Over Crypto Sales

03/23/2023 — charged Chinese cryptocurrency entrepreneur Justin Sun with fraud, accusing Lohan and a host of other celebrities — including Soulja Boy, Akon, Austin Mahone, Ne-Yo, Jake Paul
News > Business Insider

Kraken vs. Coinbase: How the crypto exchanges compare

10/27/2022 — are two popular cryptocurrency exchanges offering nearly 200 crypto assets for traders around the world. Both platforms allow you to earn interest rewards for holding
News > Business Insider news

Bitcoin's 'watershed moment' is here, thanks to the banking turmoil. Here's why the biggest cryptocurrency is enjoying its best quarter in 2 years amid financial turbulence.

03/26/2023 — bank's transactions prove unsuccessful. That's where bitcoin's benefits come in. The cryptocurrency is a decentralized asset , meaning it's not controlled by an external body
Blogs > Delaware Law Weekly

Bayard Director Speaks About Crypto Insolvencies in ABI Industry Viewpoints Segment

03/13/2023 — filings involving cryptocurrency, NFTs and other digital currencies, discussing what went wrong and what the future may look like in the crypto exchange markets going forward.
News > SC Media - News

New malware sample of defunct TeamTNT threat group raises concerns

03/17/2023 — , techniques and procedures (TTPs) to those exhibited by TeamTNT. I n a Thursday blog post, Cado reported the file it found in VirusTotal had a cryptocurrency wallet ID
News > The Hacker News - News

New Version of Prometei Botnet Infects Over 10,000 Systems Worldwide

03/10/2023 — motivations are financial, primarily leveraging its pool of infected hosts to mine cryptocurrency and harvest credentials. The latest variant of Prometei (called v3
Blogs and journals > Norton Rose Fulbright blog

Law Commission proposes revolutionary rules for ownership of crypto tokens and NFTs

03/14/2023 — suddenly care about them enormously. They will determine who gets back any remaining assets and whether anybody else — cryptocurrency exchanges, developers and so on
Press releases > Federal Bureau of Investigation - Press Releases

Defendant Sentenced in Groundbreaking Cryptocurrency Insider Trading Case

01/14/2023 — wallets and accounts held under pseudonyms at centralized cryptocurrency exchanges to acquire those crypto assets shortly before Coinbase publicly announced that it was
News > Analytics Insight - News

Bitcoin And Filecoin Back In The Greens; SignUp Token Setting Example With No Pre-ICO

03/15/2023 — Token is focused on building a community of email subscribers. Once the project reaches one million email sign-ups, it will list its token on cryptocurrency exchanges. This
News > Pensions & Investments - News

FTX collapse not deterring pension fund crypto investors

11/17/2022 — speculate in crypto assets and it's close to impossible to find investment analysis that ties crypto company financials to anything in the real economy," said Mr. Sexauer, who
News > Business Insider

Binance exec suggests an audit of the world's largest crypto exchange is still a ways off amid calls for greater transparency after FTX disaster

02/08/2023 — financial audit. And while accounting firm Mazars released a so-called proof-of-reserves report for the crypto exchange in December, it has since suspended its work with crypto
News > Analytics Insight - News

Top Tech News: Founder of OpenAI says that he is “scared” of ChatGPT and that it can “eliminate” human jobs. Opportunities for cryptocurrency in Europe are created by the U.S. banking cutoff.

03/20/2023 — been the center of cryptocurrency since its inception, whether through stablecoin adoption, trading volumes, or both. Consensus 2023 Logo Attend the most significant crypto
News > Leadership - Nigeria

Top 5 Crypto Exchanges That Are Worth Your While

10/12/2022 — , increased. The crypto platforms of today make acquiring, selling, and trading cryptocurrency easier and simpler than it was in the past, even though they can first seem
News > Analytics Insight - News

TMS Network (TMSN) Sweeps the Market, Outshining Binance USD (BUSD) and Solana (SOL) for Investment Opportunities

03/22/2023 — cap of over $7.5 billion. TMS Network (TMSN): The Crypto Investment That Keeps on Giving In the cryptocurrency market, it can be challenging to find a reliable
News > Business Standard - India

Crypto exchange WazirX blocked 2,431 accounts between Oct 2022-March 2023

03/21/2023 — crypto exchange based on their internal transaction monitoring process or after directions from Law Enforcement agencies (LEAs). "We also continued to proactively report
News > Analytics Insight - News

Top Tech News: OpenAI stated that the ChatGPT bug allowed other users to view their chat history. Justin Sun and others are being sued by the SEC for making illegal cryptocurrency sales.

03/23/2023 — Chinese cryptocurrency entrepreneur Justin Sun, accusing him and other defendants of manipulating trading volume in crypto assets and illegally selling crypto securities
Blogs > Buckley: InfoBytes Blog

FDIC orders entities to stop making fraudulent deposit insurance representations

03/13/2023 —cryptocurrency or protect customers in the event of the nonbank’s failure. Under the Federal Deposit Insurance Act, persons are prohibited “from representing or implying
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