According to the representatives of the Investigative Committee, the damage to the state from the operation of the illegal platform amounted to $3,56 million
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Incidents
Aug 10, 2022
Owner of largest crypto exchange in Belarus put on the international wanted listAccording to the representatives of the Investigative Committee, the damage to the state from the operation of the illegal platform amounted to $3,56 million
Market
Aug 10, 2022
Survey: 54% of crypto investors did not sell assets during the market downturnMost of those who continued to hold digital assets have incomes of $150 000 or more
Business
Aug 9, 2022
Citigroup announces search for cryptocurrency risk managerThe specialist will be in charge of all issues related to risk management in the field of digital assets, stablecoins and DeFi
Incidents
Aug 9, 2022
Celsius' creditor committee launches investigation into the platform's CEO and insidersThe purpose of the committee is to maximize recovery for the company's customers and to explore options for restructuring or selling the business
Crypto regulations
Aug 9, 2022
US authorities ban Tornado Cash crypto mixerAlso sanctioned were 39 Ethereum and 6 USDC addresses related to it
Incidents
Aug 8, 2022
Aurora Labs manager tells about crypto scam with OTC transactionsAs part of the escrow transaction, the attackers tried to impersonate themselves as a trusted business partner of a company employee
Market
Aug 7, 2022
Glassnode: 65% of bitcoin’s total supply has not moved for at least a year23% of the issue of the first cryptocurrency has not been moved for more than 5 years
Business
Aug 5, 2022
Revolut to increase the size of its crypto division by 20%The company advertised for hiring for 13 digital asset-focused positions
Business
Aug 5, 2022
CME Group to launch BTC and ETH futures in eurosThe initiative is awaiting regulatory review
Business
Aug 4, 2022
Starbucks integrates Web 3.0 into rewards programThe company intends to attract a younger audience
Business
Aug 4, 2022
The head of PwC leaves to open his own crypto fundHenri Arslanian received preliminary approval for the firm from the Dubai regulator
Incidents
Aug 4, 2022
Indian crypto exchange WazirX suspected of laundering $350 millionLocal economic intelligence has recorded that the company allowed foreign users to convert cryptocurrencies on its platform