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Top 5 Cryptocurrency Companies Penalized in the United States

Althea Burnett3 years ago2 min read

Recently, several prominent crypto companies in the United States have faced significant fines, raising questions about compliance and the future of the industry. 1) Celsius -…

Addressing the ‘Cantillon Effect’ by Including Exclusive ‘Bitcoin-Only’ Companies in Negotiations – Insights from Swan Bitcoin MD

Benito Cormi3 years ago2 min read

The Cantillon Effect Terrance Yang, the managing director (MD) of the bitcoin exchange platform Swan Bitcoin, believes that the crypto industry can prevent the Cantillon Effect…

The SEC Faces Challenges in Serving Lawsuit to Hex Founder Richard Heart

Theon Barrett3 years ago2 min read

The SEC Files Lawsuit Against Crypto Investor for Selling Unregistered Securities A recent filing reveals that the Securities and Exchange Commission (SEC) has taken legal action…

Paradigm highlights messaging and execution issues causing ‘crossed lines’ in Blast launch

Theon Barrett3 years ago2 min read

Paradigm Criticizes Ethereum Layer 2 Network Blast’s Tactics Following the recent early access launch of the Ethereum Layer 2 network Blast, Paradigm, one of the lead…

Zipmex, the Troubled Exchange, Temporarily Suspends Trading in Thailand

Theon Barrett3 years ago2 min read

Zipmex Thailand Suspends Deposits and Trading, Citing Compliance Zipmex Thailand, a cryptocurrency exchange based in Singapore and serving Thailand, Australia, and Indonesia, has announced that it…

Montenegro Court Approves Extradition of Do Kwon to South Korea and the US

Theon Barrett3 years ago2 min read

The Higher Court in Podgorica Approves Extradition of Terraform Labs Co-Founder The Higher Court in Podgorica, the capital city of Montenegro, has granted approval for the…

Anticipated Outflows of $2.7 Billion Expected for GBTC during ETF Conversion, JPMorgan Predicts

Theon Barrett3 years ago3 min read

Traders May Cash Out Upon Grayscale Bitcoin Trust Conversion to ETF Traders have been buying shares of the Grayscale Bitcoin Trust (GBTC) in anticipation of its…

Two cryptocurrency companies associated with Justin Sun lose $115 million in hacking incident

Nathan Coben3 years ago3 min read

Two Cryptocurrency Platforms Tied to Justin Sun Hacked Two cryptocurrency platforms associated with well-known digital entrepreneur Justin Sun have been hacked in two separate incidents, resulting…

Coinbase Alleges SEC of Persistent Obstruction in New Cryptocurrency Regulations Petition

Theon Barrett3 years ago2 min read

Coinbase Urges Court to Compel SEC Action on New Crypto Rules Coinbase has submitted a letter to the U.S. Court of Appeals for the Third Circuit,…

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