News > SiliconANGLE - News

Paxos ordered to stop issuing Binance stablecoin by NY regulator

02/13/2023 — other U.S. regulators have been stepping up investigations and lawsuits against crypto companies regarding cryptocurrency activities in the wake of the dramatic collapse
News > Global News - Canada - News

British Columbians scammed out of $24M in crypto-fraud schemes in 2022

03/22/2023 — Muir said, B.C. Securities Commission’s director of enforcement. What you need to know before investing in cryptocurrency 1:57 Some characteristics of crypto scams include
News > Wired - Most Recent

Binance Has a Cunning Plan to Save Crypto—But It’s Too Late

11/18/2022 — of laws that will apply to crypto organizations, known as the Markets in Crypto Assets (MiCA), designed to protect both consumer funds and financial stability. The details
Blogs and journals > Above the Law

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
Blogs and journals > Mondaq

Cyprus: Costas Stamatiou To Address 2023 C5 Fraud, Asset Tracing & Recovery Conference - Elias Neocleous & Co LLC

03/23/2023 — cryptocurrency, and exploration of the finer points of asset recovery in multi-jurisdictional matters. With asset recovery challenges on the increase, an emerging prospect of
News > The Guardian - business news

What do we know so far about collapse of crypto exchange FTX?

11/18/2022 — business, but the core of the group was the exchange. Most people buy cryptocurrency by transferring money (“fiat”) to an exchange like FTX, which operates like a bureau de
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
News > Analytics Insight news

Prepare Yourself for The Bull Run With Aptos, Cardano, Big Eyes Coin

03/25/2023 — Aptos (APT), Cardano (ADA), and Big Eyes Coin (BIG) are great picks to own as you prepare yourself for the next bull market. The cryptocurrency market has a price trend
News > Game Rant - Latest

Illegal Crypto Mining Operation Found Below High School

02/27/2023 — A former employee of a high school in Cohasset, Massachusetts, has recently been arrested for creating an illegal cryptocurrency mining scheme below the school’s floor
Blogs > Marilyn Stowe Family Law Blog

A guide to cryptocurrency in divorce

03/06/2023 — assets, and the other spouse may not even be aware that they exist. The rise of cryptocurrency In January 2022, Law Society guidance said that “…there are (with only slight
Blogs > Above the Law

Signature Bank, Law Firms’ Go-To Bank, Closed By Regulators

03/13/2023 — ensuing criminal investigation. Another cryptocurrency-focused bank, Silvergate Bank, was forced to voluntarily close last week. “This story has more to do with crypto
News > The Sun - UK

XRP price prediction 2023: Will Ripple reach $1.14?

03/22/2023 — , the U.S. Securities Exchange Commission (SEC) charged the cryptocurrency company with raising over $1.3billion - but not registering the cash. We explain how the price
News > Fortune

Sovereign Labs gets $7.4M in round led by Haun Ventures

01/30/2023 — . Their project may seem less flashy than a new NFT drop or the unveiling of a new crypto exchange, but in the wake of FTX’s collapse , blockchain infrastructure is
News > The Economic Times - India

US cracks down on crypto industry with flurry of actions

02/19/2023 — statements that appeared calculated to make it harder for crypto companies to participate in the mainstream finance system. Cryptocurrency executives hoped that 2023 would herald
News > Banking Dive - News

NYCB’s Flagstar to buy large portion of Signature Bank

03/20/2023 — billion in cryptocurrency-related deposits. Access now➔ Fotolia Trendline Winning customer service strategies in banking Signature had been a darling in the crypto world
News > TechRadar - News

Crypto exchange Coinbase hacked, sensitive data stolen

02/21/2023 — popular cryptocurrency exchange platforms using a attack. While the attackers ultimately succeeded in breaching the system, they were ousted before being allowed to cause any
Blogs > Mayer Brown publications

What the FSOC Report Signals About the Future of Crypto-Asset Policy

03/07/2023 — Services Regulatory & Enforcement Digital Assets, Blockchain & Cryptocurrency Latest Perspectives
Securities filings > Edgar - 10-Q

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

03/06/2023 — generated from mining activities for the three months ended September 30, 2022 and 2021 amounted to nil and $ 261,338 , respectively. Fair value of the cryptocurrency award
News > Business Standard - India

Top headlines: India faces high power cut risks, Apple to focus on India

03/09/2023 — comes even as the legislation to govern the cryptocurrency sector is still awaited, and at a time when India — as Group of 20 (G20) President — is looking to drive the narrative among global leaders and regulators on the dangers of crypto–currency. Read more
News > Banking Dive - News

FTX debtors sue Bahamas arm over ownership claims

03/21/2023 — provisional liquidators claimed the Bahamian subsidiary was the “constructive owner” of FTX.com’s fiat and cryptocurrency, intellectual property and customer relationships
News > Analytics Insight - News

Binance Promises to Safeguard Web3 Firms

03/23/2023 — Jarek Jakubcek, Head of Law Enforcement Training, to build a safe blockchain ecosystem for all users. To combat and prevent financial scams in the cryptocurrency industry
News > Analytics Insight - News

10 Genuine Places to Buy Bitcoin In 2023

02/28/2023 — other digital assets. They offer a variety of deposit and withdrawal options, including bank transfers and cryptocurrency deposits. Gemini: Gemini is a regulated
News > Business Insider

The Justice Department just shut down little-known crypto exchange Bitzlato and arrested its Russian founder in what authorities claim is a huge blow to crypto crime

01/18/2023 — Bitzlato is a little-known crypto exchange that was just shut down by the Justice Department. FBI agents arrested Anatoly Legkodymov, the founder of crypto exchange
News > TechCrunch

Meet the cybercriminals of 2022

12/30/2022 — of their crypto funds when participating in a transaction in exchange for a fee. It blends potentially identifiable or tainted cryptocurrency funds with others to
News > The Times of India

Crypto-linked bank failures fuel regulation debate

03/17/2023 — in unregulated and not (always) legal assets," said Walker, who organised a London conference last year of cryptocurrency critics. He argued that trading platforms were
News > The New York Times latest headlines

All the Celebrities Facing Charges Over Crypto Promotion: What to Know

03/24/2023 — assets. He is also a longtime blockchain enthusiast with his own cryptocurrency, Akoin . Jake Paul: The social media influencer and boxer was charged with illegally touting
News > Analytics Insight - News

With 1000% Gains On The Cards, Can HedgeUp (HDUP) Be As Big As Binance Coin (BNB) or Ripple (XRP)

03/15/2023 — World’s Largest Crypto Exchange Binance Coin (BNB) is the native cryptocurrency of the Binance exchange, the world’s largest cryptocurrency exchange in terms of trading
News > CNBC - latest world news

FTX lawyer calls this case 'a different sort of animal' in first bankruptcy hearing

11/22/2022 — membership meeting in Washington, DC, on Thursday, Oct. 13, 2022. Sam Bankman-Fried, founder and chief executive officer of FTX Cryptocurrency Derivatives Exchange, speaks
News > Analytics Insight - News

Big Eyes Coin and Quant Likely to Impress, As Bitcoin Set for Recovery

03/18/2023 — other crypto projects, and new innovations, Bitcoin remains the apex crypto project. It’s no doubt that the cryptocurrency has stood the test of time, and it’s unlikely for
Blogs > Holland & Knight: SECond Opinions blog

Protective Custody: SEC Proposes Safeguarding Rule

03/08/2023 — " to any assets over which an adviser has custody and exercises discretionary authority, including cryptocurrency and other digital assets, as well as physical assets such
Blogs > Mayer Brown publications

The Crypto Conundrum: Difficulties in Valuing Cryptocurrency Assets Held in Exchange Custody: Part One

03/07/2023 — Popular cryptocurrency exchange Coinbase surprised many in its first 2022 quarterly report when it informed customers that “custodially held crypto assets may be
Press releases > PR Newswire - All News Releases

Assets Under Management for Global Crypto Exchange-Traded Products Rise Slightly in February

03/09/2023 — cryptocurrency market value increased by 1.5% during the same period. Total crypto ETP AUM increased to $28 billion from $27.7 billion between Feb. 1 and Mar. 1, according to
News > Analytics Insight - News

What To Expect from the Crypto Markets In the year 2023

02/09/2023 — cryptocurrency market. We have seen the value of Bitcoin and the crypto market as a whole drop as the market enters the “crypto winter” phase in 2022. Altcoins are most
News > The Economic Times - India

How crypto self-custody offers better protection for your digital assets?

12/16/2022 — access to private keys. This helps to ensure that you remain the sole owner of your cryptocurrency and that you are also not dependent on any third party. Store your crypto
News > The Guardian - U.S. news

Man suspected of being crypto fugitive Do Kwon arrested in Montenegro

03/23/2023 — cryptocurrency entrepreneur Do Kwon, accused of orchestrating a multi-billion-dollar fraud that shook global crypto markets last year, has been arrested in Montenegro . “Montenegrin
News > Banking Dive - News

FDIC OIG highlights crypto, cybersecurity challenges

02/28/2023 — quarter as customers withdrew billions of dollars worth of crypto assets. The bank sold $5.2 billion in debt securities to recover — at a loss of $718 million. The November
Press releases > Ed Markey Press Releases

March 03, 2023

03/15/2023 — presents. It’s past time for serious government oversight and regulation of these cryptocurrency schemes.” A copy of the bill text can be found HERE . The Crypto-Asset
Press releases > PR Newswire - All News Releases

World's Leading Giving Movement Makes a Splash in New York Times Square to Millions of People

03/22/2023 — Philcoin. "I am impressed by Philcoin's bold move to market their cryptocurrency on the Nasdaq billboard." said Albin Warin, CEO of XT.COM . "It shows their confidence in
News > Business Insider

Tesla's bitcoin holdings fell nearly $1.8 billion in value last year, as Elon Musk called crypto a 'sideshow'

02/02/2023 — holdings and cryptocurrency prices slumped. The value of its "fair market holdings" in digital assets fell from $1.99 billion at the end of 2021 to $191 million a year later
News > The New York Times latest headlines

FTX Co-Founder Nishad Singh Pleads Guilty in Fraud Inquiry

02/28/2023 — currencies or traditional money; it also had a native cryptocurrency known as FTT. The company, based in the Bahamas, built its business on risky trading options that are not
News > Moses & Singer news

Howard Fischer Was Quoted in Barron's in an Article "No One Stopped the Crypto Meltdown. Are Government Enforcers to Blame?"

03/09/2023 — News Howard Fischer addresses the question of whether securities enforcement regulators should be blamed for the recent implosion of FTX and other cryptocurrency
News > Business World - Philippines

Web3 company-backed digital wallet to make buying crypto easier with latest integrations

01/23/2023 — cryptocurrency,” he added. Sandy Carter, senior vice-president and channel chief at Unstoppable Domains, said they look forward for the partnership “to give more people ownership and control of their identity.”
News > Analytics Insight - News

Top 10 Crypto Prices for February 24, 2023: Crypto exchange Coinbase Launched Base

02/24/2023 — Analytics Insight has listed the top 10 current cryptocurrency prices for February 24, 2023 Crypto exchange Base, a layer 2 network created utilizing Optimism’s OP
News > The Economic Times - India

Crypto Price Today: Bitcoin nears $20k; Uniswap, XRP and Shiba Inu rally up to 12%

10/14/2022 — the gains in the crypto assets. All the crypto tokens were trading higher on Friday. Uniswap zoomed more than 12 per cent, whereas XRP and Shiba Inu rallied 7 per cent each
News > The Hacker News - News

Bitzlato Crypto Exchange Founder Arrested for Aiding Cybercriminals

01/19/2023 — investing large amounts of money in fraudulent cryptocurrency schemes , incurring millions in losses.
News > Business Insider

BlockFi is reportedly preparing for layoffs and may file for bankruptcy as FTX's implosion weighs on the the crypto lender

11/15/2022 — Insider's picks for best cryptocurrency exchanges Two crossed lines that form an 'X'. It indicates a way to close an interaction, or dismiss a notification.
News > Banking Dive - News

SEC, NYDFS oppose Binance.US bid for Voyager assets

02/23/2023 — Binance.US plans to repay Voyager’s former customers, alleging “the transactions in crypto assets necessary to effectuate the rebalancing, the redistribution of such assets to
News > The Times of India

Coinbase, Galaxy Digital abandon Silvergate after bank warns about its viability

03/03/2023 — European crypto exchange Bitstamp also suspended their partnerships with Silvergate. "It is now getting increasingly difficult for crypto companies to establish or sustain
Blogs > Buckley: InfoBytes Blog

Hsu presses for global supervision of crypto

03/13/2023 — supervision of global cryptocurrency firms. Speaking before the Institute for International Banker’s Annual Washington Conference, Hsu offered thoughts on how to build and
News > Business Standard - India

Crypto exchanges, intermediaries need to perform KYC of clients, users

03/08/2023 — manifold with cryptocurrency exchanges being launched. However, India till last year, did not have a clear policy on regulating or taxing such asset classes. The Budget for
News > Business Recorder - Pakistan

Crypto firm Circle reveals $3.3bn exposure to Silicon Valley Bank

03/11/2023 — Photo: Reuters U.S. cryptocurrency firm Circle has $3.3 billion of its $40 billion of USD Coin reserves at the collapsed lender Silicon Valley Bank, the company said in
News > The Guardian - business news

Environmental group sues New York for approving crypto mining facility

01/13/2023 — Bitcoin. After China – once the center of crypto mining – banned it in 2021, the US became the largest hub for mining. Companies flocked to states with cheap electricity and
News > Toronto Star - Canada

Regulators impose further restrictions on unregistered crypto trading platforms

02/22/2023 — TORONTO - The Canadian Securities Administrators (CSA) has set out new rules for unregistered cryptocurrency trading platforms operating in Canada after a wave of
News > CNBC - latest world news

European Central Bank says bitcoin is on the 'road to irrelevance'

11/30/2022 — cryptocurrency is on a “road to irrelevance.” In a blogpost titled “Bitcoin’s last stand,” ECB Director General Ulrich Bindseil and Analyst Jürgen Schaff said that, for
Blogs > Lex Blog

New York Attorney General continues efforts to police cryptocurrency markets with new lawsuit against CoinEx

03/07/2023 — broker-dealer and for falsely representing itself as a crypto exchange. CoinEx is a Hong Kong-based virtual currency exchange platform that allows users to buy and sell
Blogs > Wake Forest Law insights

FTX Arena – Miami-Dade County Feeling the Heat

03/07/2023 — , Collapsed Crypto Exchange FTX Owes Top 50 Creditors Over $3 Billion, New Filing Says , CNBC (Nov. 21, 2022, 9:34 AM), https://www.cnbc.com/2022/11/21/collapsed-crypto-exchange
News > Business Standard - India

Banning cryptocurrency should be an option: IMF's Kristalina Georgieva

02/25/2023 — low and middle income countries. “We have to differentiate between central bank digital currencies that are backed by the state and stable coins, and crypto assets that
News > The Economic Times - India

Coinbase swings to quarterly loss as crypto winter hits trading volume

02/22/2023 — to the sector came from the bankruptcy of Sam Bankman-Fried's major crypto exchange FTX in November. "In the wake of FTX and other crypto company failures, we have seen
News > Hedgeweek

Hedge fund Modulo agrees $400m FTX repayment

03/23/2023 — Modulo will repay $404 million in cash and give up its claim to $56 million in assets held on FTX's crypto exchange. FTX and Alameda will also give up their claim to any
News > Steptoe & Johnson LLP news

The Wall Street Journal Quotes Coy Garrison in Crypto Audit Regulation Article

03/07/2023 — discusses calls that the Public Company Accounting Oversight Board (PCAOB) be the regulator that brings supervision to bear on auditors of cryptocurrency companies. The
News > Business Standard - India news

Binance halts deposits, withdrawals after technical glitches: CEO Zhao

03/24/2023 — up," Zhao said in a subsequent tweet. Last week Binance, the world's largest crypto exchange, said it will be halting its sterling deposits and withdrawals, a month
News > SiliconANGLE - News

Coinbase buys One River Digital to expand into digital asset management

03/03/2023 — Silvergate Bank, which is having financial trouble. With falling retail crypto volumes , Coinbase has been looking to expand its services beyond just providing a crypto exchange
News > Fortune

SEC accuses Gemini and Genesis of selling unregistered securities

01/12/2023 — promised customers high yields for lending their crypto assets. On Thursday, the U.S. Securities and Exchange Commission charged both companies with the unregistered offer
Blogs > Mayer Brown publications

DOJ Announces National Network of Prosecutors Focused on Cryptocurrency Crime

03/07/2023 — focused on combatting crypto-related crime. 3 The DAC Network will be led by the DOJ’s National Cryptocurrency Enforcement Team. 4 This new initiative is a part of the Biden
Blogs and journals > Lex Blog

Guest Post: Crypto is the New Frontier in Securities Fraud Litigation

03/17/2023 — , Scott Schechter and Paul Curley take a look at this emerging new trend in securities class action lawsuit filings involving cryptocurrency and other digital asset-related
News > Express & Star - UK

Parts of crypto industry are a ‘Wild West’, warns Treasury Committee

01/26/2023 — arrest of Sam Bankman-Fried, the founder of collapsed crypto exchange platform FTX. The deputy governor for financial stability of the Bank of England, Sir Jon Cunliffe
Press releases > PR Newswire - All News Releases

Pundi X Onboards Binance Pay to Offer Seamless Crypto Transactions

02/24/2023 — -to-user cryptocurrency payment feature on the Binance. Binance Pay allows users and merchants to send and receive crypto payments around the world without incurring
Blogs > Buckley: InfoBytes Blog

Fed cautions banks regarding crypto risks

03/13/2023 — On February 10, Federal Reserve Board Governor Christopher J. Waller gave a speech on the cryptocurrency ecosystem and digital assets before attendees at the Global
News > Kobre & Kim news

Calvin Koo Unpacks Crypto Trends into 2023 in Fintelekt and ABA Webinar

03/07/2023 — In 2022, the cryptocurrency market started optimistically – both in terms of value and in the interest institutional investors showed. The year ended very differently
News > The Economic Times - India

Microsoft bans crypto mining to protect its cloud service customers

12/15/2022 — cryptocurrency is prohibited without prior Microsoft approval." Within the license itself, there was hardly any more info, reports The Register. Moreover, a section headed
News > Business Insider

The new CEO of FTX says the failed crypto exchange could be revived and resume normal operations

01/19/2023 — exchange reportedly comingled customer funds with those of Alameda Research, Bankman-Fried's crypto investing arm, and spent millions on lavish employee purchases, like vacation
News > Hedgeweek

FTX used Alameda Research to transfer funds to Bankman-Fried

03/17/2023 — loans was transferred from the crypto exchange to company founders and key employees. According to FTX, the payments were made chiefly from Alameda Research, although
Blogs > Poyner Spruill publications

The Federal Reserve’s Rejection of SPDI Custodia Bank’s Applications

03/13/2023 — for bank regulators include legal uncertainties surrounding custody and ownership rights, volatility within cryptocurrency markets, proper disclosure mechanisms, contagion
News > ACCESSWIRE - News

CoinMarketAlert - An Exceptional Crypto Price Alerting Tool For Effective Portfolio Management

03/10/2023 — with ease. Other alert options include Cryptocurrency Price Change Price Change (By %) Volume Change (By %) Total Portfolio Value Crypto Wallet Activity Recent High Or Low
Blogs and journals > Mondaq

Australia: Blockchain Bites: Grayscale draws sword in ETF battle, UK Court rejects copyright in Bitcoin File Format, Utah passes latest DAO law, Analyzing the latest crypto crime trends - Piper Alderman

03/15/2023 — of major crypto exchange collapses last year, Chainalysis said that the crypto industry still has room to improve transparency and visibility by connecting off-chain
News > American Banker - Latest News

Justice Department, Treasury bust crypto exchange Bitzlato

01/18/2023 — WASHINGTON — The Justice Department and other federal agencies announced that it had disrupted a notorious cryptocurrency exchange on money laundering charges Wednesday
News > TechCrunch

FBI accuses North Korean government hackers of stealing $100M in Harmony bridge theft

01/24/2023 — million in crypto stolen from a company that allows users to transfer cryptocurrency from one blockchain to another. On Monday, the FBI announced that the Lazarus Group and
Press releases > Businesswire - Technology News

Tokens.com Reports Financial Results for Fiscal Year 2022

12/30/2022 — cryptocurrency tokens. Tokens.com is not a crypto exchange and we do not engage in performance-enhancing derivative or leverage products. In addition, Tokens.com does not custody
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