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28 Mar 23

SBF charged with bribing CCP official to unfreeze Alameda assets

Sam Bankman-Fried (SBF), the former FTX co-founder, allegedly paid $40 million in bribes to at least one Chinese government official. SBF wanted to unfreeze accounts According to allegations by federal prosecutors, SBF allegedly paid tens of millions of dollars worth of bribes to at least one Chinese government official. The indictment mentioned the accounts of […]

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23 Mar 23

SEC issues an investment warning on crypto assets

In a recent SEC filing, investors were warned of the dangers associated with crypto assets. The notice was issued only one day after the regulator had served Coinbase with a Wells Notice. The agency’s Office of investors education and advocacy warned the public that cryptocurrency trading platforms might not comply with federal securities legislation. The regulatory body […]

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22 Mar 23

Korean DAXA releases guidelines for listing and relisting crypto assets

A group of Korean exchanges recently announced guidelines for listing and relisting tokens. Guidelines for listing new tokens In a Twitter thread, Garlam (@GarlamWON), a crypto enthusiast, highlighted the must-follow rules for project tokens to get listed in Korean-based exchanges. This thread highlighted that the Korean Exchange Syndicate DAXA provided the new rules for getting […]

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21 Mar 23

Celsius to repay 72.5% of the crypto assets on custody account settlement

A federal judge authorized a settlement in the bankruptcy case of the defunct crypto lender Celsius. Holders of custodial accounts can now collect 72.5% of the crypto in such arrangements. During a hearing on March 21 in the US Bankruptcy Court for the Southern District of New York, Judge Martin Glenn approved a compromise between […]

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23 Feb 23

Trade group argues US SEC case labels crypto assets unfairly

Crypto trade association Chamber of Digital Commerce has filed an amicus brief with a US district court in Washington, urging the dismissal of a case brought by the SEC against ex-Coinbase employees accused of insider trading. The group argued that the case unfairly labeled several crypto assets as securities and that if the court proceeded […]

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31 Jan 23

BlockFi’s assets auctioning proposal approved

The court permitted the bankrupt cryptocurrency lender BlockFi to auction off its cryptocurrency mining equipment as part of the company’s continuous attempts to repay its debtors. BlockFi aims to maximize its profits by submitting its bids as early as possible to take advantage of the present market circumstances. BlockFi was granted permission to sell its […]

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29 Jan 23

Sam Bankman-Fried’s defense moves to remove restrictions on FTX assets

On Jan. 28, Sam Bankman-Fried’s legal representatives filed paperwork to have a restriction lifted that currently prohibits the former CEO from accessing FTX’s funds. Bankman-Fried’s legal team argues for lifting restrictions Bankman-Fried’s legal team argues that bail conditions prohibiting him from accessing or transferring any assets related to FTX or Alameda Research, the trading wing associated with […]

25 Jan 23

Arizona to exclude crypto assets from property tax

During the first session of the Arizona State Senate seating for 2023, the trio of senator Wendy Rogers, Sonny Borrelli, and Justine Wadsack considered taking the vote of Arizonians on the possibility of drafting a bill that adds virtual currency to the list of properties with tax exemptions. The draft (SCR 1007) described cryptocurrency as […]

Australia cracks down on crypto scams, boosts regulatory team

23 Jan 23

Aussie minister welcomes treating crypto assets as financial services

Australia’s Financial Services Minister Stephen Jones says it’s okay for the government to regulate certain crypto assets as financial products to protect consumers from FTX-type collapses in the future. No need for separate crypto regulation The Australian government gets set to conduct a token mapping exercise later this year, to enable it to formulate a […]

13 Jan 23

Nexo sees 10% of assets withdrawn after police raid

Nexo saw $46 million leave its addresses following a reported Bulgarian police raid on its offices over accusations of being “a large-scale scheme for financial crimes, money laundering and violations of international sanctions against Russia.” Local news outlet Novinite reported that the Bulgarian national television reported that Nexo was hit by a raid as part […]

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