Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,238,825,227,403.32
  • 24h Vol: $81,376,321,254.98
  • BTC Dominance: 56.27%

Regulation

former-ftx-ceo-sam-bankman-fried-faces-new-charges-in-multi-billion-dollar-fraud-case

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Leave a Comment / Alameda Research, Bank Fraud, Bitcoin, Charges, co-founder, commodities fraud, Corruption, Crypto Hacked, Cryptocurrency, Customers, customers' deposits, derivatives, detection, Ethereum, Federal Election Commission, federal grand jury, Fraud, ftx, indictment, industry, Money Laundering, money transfer, multibillion-dollar, new charges, new indictment, News, operations, Regulation, Sam Bankman-Fried, sbf, schemes, securities fraud, Stolen funds, systems, trust, unlawful contributions, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday. The charges include operating an unlicensed money transfer business and conspiring to commit bank fraud. SBF Gets 4 New Charges Tacked Onto His Indictment The former CEO of FTX was originally indicted 72 days ago […]

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New York Attorney General Sues Crypto Exchange Coinex — Claims Trading Platform Offers Unregistered Securities

Leave a Comment / Bitcoin, Coinex, Coinex crypto securities, Coinex SEC, Coinex unregistered, crypto exchange Coinex, Crypto Hacked, Cryptocurrency, cryptocurrency exchange Coinex, Ethereum, Letitia James sues Coinex, New York Attorney General Letitia James, New York Attorney General Letitia James Coinex, NY attorney general Coinex, NY Coinex, Regulation / / / , , , , , , , , , , ,

New York Attorney General Letitia James has sued cryptocurrency exchange Coinex “for failing to register as a securities and commodities broker-dealer and for falsely representing itself as a crypto exchange.” The NY attorney general also stressed that Coinex is not registered with the U.S. Securities and Exchange Commission (SEC) even though the platform lets users

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custodia-ceo-slams-us-government-over-broad-crackdown,-lack-of-regulatory-clarity-in-crypto-industry

Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry

Leave a Comment / Bitcoin, Blog Post, Brian Armstrong, Broad Crackdowns, Caitlin Long, ceo, CFTC, Coinbase, collapse, Congress, Crackdown, Crypto Hacked, crypto industry, Cryptocurrency, Custodia, do kwon, enforcement actions, Ethereum, Fraud, ftx, FTX collapse, Jesse Powell, Kraken, misconduct, offshore, overregulation, policymakers, red flags, Regulation, regulatory clarity, Sam Bankman-Fried, sbf, SEC, securities regulator, spaghetti, terraform labs, Twitter, US government, White house / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Caitlin Long, CEO of crypto bank Custodia, criticized the U.S. government for its handling of a massive crypto fraud that occurred months before the company’s collapse. She made her remarks in a blog post after disclosing evidence to law enforcement. Long’s post followed Custodia’s unsuccessful application to become a member of the Federal Reserve System,

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Brazilian Government Preparing New Decree to Clarify Cryptocurrency Rules

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The Brazilian government is preparing to release a decree to fill the blank spaces that the recent approval of the cryptocurrency law has left open. The document, prepared by the Ministry of Finance, will establish the areas of oversight and responsibilities for the Central Bank of Brazil and the national securities regulator (CVM). Brazilian Government

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NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens

Leave a Comment / anti-touting, antifraud, Bitcoin, Blockchain, celebrity, Charges, Crypto, crypto assets, Crypto Hacked, Cryptocurrency, Disclosure, earn-programs, Emax, EMAX project, Emax promotion case, endorsements, Enforcement, Ethereum, EthereumMax, federal law, Gary Gensler, influencer, investment, Investors, Kim Kardashian, News, Paul Pierce, penalties, Regulation, reminder, Research, SEC, Securities, Settlement, Socialite, Stablecoins, staking services, Warning / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The U.S. Securities and Exchange Commission (SEC) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the SEC $1.409 million. SEC Chair Gary Gensler Wants to Remind Celebrities of Disclosure Laws

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Uzbekistan Allows Foreign Firms to Deposit Funds From Crypto Trading, Restricts Other Operations

Leave a Comment / amendments, bank accounts, Bitcoin, Changes, Crypto, crypto exchanges, Crypto Hacked, crypto trading, Cryptocurrencies, Cryptocurrency, Ethereum, Exchanges, limits, Regulation, Regulations, restrictions, rules, trading, Uzbekistan, Uzbekistani / / / , , , , , , , , , , , , , , , ,

The Central Bank of Uzbekistan has permitted foreign-based businesses to open domestic bank accounts and deposit funds received from cryptocurrency trading. These companies will also be able to transfer the money abroad, but operations in the country will be restricted. Uzbekistan Updates Rules for Operations With Proceeds From Crypto Exchange Transactions The Central Bank of

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Oman Capital Markets Regulator Plans to Establish a Virtual Assets Regulatory Framework

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The Oman Capital Market Authority (CMA) has said it plans to establish a regulatory regime to govern as well as develop the country’s virtual assets market. The regulator said the envisaged regulatory regime enables it to avail an “alternative financing and investment platform for issuers and investors while mitigating the risks associated with this asset

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Report: Flutterwave CEO in Bid to Recover Millions Stuck in Kenya

Leave a Comment / Africa, Asset Recovery Agency, Bitcoin, Central Bank Of Kenya (CBK), Crypto Hacked, Cryptocurrency, Ethereum, Fintech, Flutterwave, MasterCard, Mobile money, Olugbenga Agboola, Regulation / / / , , , , , , , ,

According to reports, the CEO and co-founder of the Nigerian fintech Flutterwave, Olugbenga Agboola, recently visited Kenya where he sought to convince the country’s monetary authorities to grant the firm access to funds that have been blocked since July 2022. Agboola claimed that his firm had “instituted a number of changes over the past year

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India’s Central Bank Reveals 50,000 Users and 5,000 Merchants Now Using Digital Rupee

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India’s central bank, the Reserve Bank of India (RBI), has revealed that 50,000 users and 5,000 merchants are now using its central bank digital currency (CBDC). Digital rupee transactions are currently processed by eight banks, with five more banks set to join the pilot soon, said RBI Deputy Governor T. Rabi Sankar. Digital Rupee Now

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Argentina Mulls Inclusion of Proof-of-Solvency Requirements in Crypto Regulation

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Regulators in Argentina are mulling the inclusion of stringent requirements in their next cryptocurrency regulatory framework. According to reports, institutions like the national securities regulator, the CNV, will be studying the inclusion of proof-of-solvency requirements for exchanges and custody institutions in Argentina, in the wake of the demise of leading cryptocurrency exchange FTX. Cryptocurrency Exchanges

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