Binance reaches $1.7M agreement with Brazilian securities regulator
Brazil’s CVM issued a warning to the crypto exchange in 2020 that it was offering residents derivatives products without authorization.
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Do Kwon’s alleged $80 million withdrawals before Terra fallout triggers mixed reactions
Analyst Michaël van de Poppe said that the Terra founder deserves jail, comparing Kwon to fraudster Bernie Madoff, who was jailed after running a Ponzi scheme. 234 Total views 31 Total shares Reports that Terra (the new LUNA orLUNA2) founder Do Kwon allegedly withdrew $80 million monthly before the project crashed surfaced Friday, leading members…
Watchdog group doubles down on Circle-Tron money laundering claims
The Campaign for Accountability released a new open letter criticizing Circle’s Cross Chain Transfer Protocol. 263 Total views 1 Total shares Nonprofit ethics group Campaign for Accountability (CfA) has doubled down on its money laundering claims against Circle, publishing a new open letter on Dec. 14 claiming that the USD Coin (USDC) issuer is facilitating
BTC Annual Inflation Rate Almost 50% of World Average After Halving
Crypto analyst Mati Greenspan noted the annual inflation rate of Bitcoin would fall from 3.65% to 1.8% once the halving happens in May. 1432 Total views 38 Total shares Once the Bitcoin rewards halving goes through on May 12, the annual inflation rate of the cryptocurrency will be about half of the global average.As crypto…
Canadian Judge Approves $1.6M in EY, Legal Firm Fees in QuadrigaCX Case
The Supreme Court of Nova Scotia, Canada, has approved over $1.6 million in fees for parties seeking funds from former Canadian cryptocurrency exchange QuadrigaCX, according to recently released court documents.Justice Darlene Jamieson ordered to approve the activities, fees and disbursements incurred by the Monitor — Big Four audit firm EY — in the ongoing proceedings…
US Senate Looks at New Cybersecurity Measures for New Era in Homeland Security
In a meeting today, a United States Senate committee examined new measures to enhance federal reporting for cybersecurity vulnerabilities that threaten “critical infrastructure”. They convened in an attempt to establish new support for state and local governments confronting threats like ransomware.A new era in homeland security?The centerpiece of the March 11 hearing of the Committee…
US federal court calls NSA’s mass phone data collection illegal
A U.S. circuit court has concluded its review of a terrorism financing case that begin in 2010, saying that the NSA's phone tapping was illegal but that it was a minor part of the evidence. In the final decision on a criminal case that began a decade ago, an appellate court has said that the…
Kik Hands Off Defend Crypto Fund to The Blockchain Association
The Blockchain Association, a collective of advocates involved with the blockchain industry, has taken over the Defend Crypto fund set up by Kik.According to an official blog post on June 28, Kik — the company behind Kik Messenger and the kin (KIN) cryptocurrency — believes that the Blockchain Association “will be in the best position…
Australian securities regulator issues guidelines for crypto ETPs
The Australian securities regulator decided not to require crypto ETF providers to hold domestic crypto custody. 206 Total views 15 Total shares The Australia Securities and Investments Commission (ASIC) has issued its response to public consultation on cryptocurrency exchange-traded products (ETPs) alongside fresh industry guidance.On Oct. 29, the regulator released a set of regulatory requirements for…