Investigations by the US Attorney’s Office for the Eastern District of New York and the Securities and Exchange Commission are in the early stages
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Incidents
Jan 9, 2023
Bloomberg finds out about the US regulators’ investigation into Digital Currency GroupInvestigations by the US Attorney’s Office for the Eastern District of New York and the Securities and Exchange Commission are in the early stages
Incidents
Jan 9, 2023
FTX executives spent $40 million on entertainment in 9 monthsThe funds were spent on food, flights, and luxury rent
Market
Jan 6, 2023
Bloomberg analyst allows the possibility of bitcoin to fall to $10 000According to Mike McGlone, the price of the asset will be affected by the slowdown in the global economy
Market
Jan 6, 2023
Analyst Jason Pizzino calls the timing of the end of the bear marketThe expert believes that it is possible to accumulate BTC for another five months
Market
Jan 6, 2023
CME Group will launch indices on AXS, CHZ, and MANABenchmarks will be calculated based on the price data of at least two cryptocurrency exchanges, including Bitstamp, Coinbase, Kraken, itBit, and LMAX Digital
Market
Jan 6, 2023
DeFi sector lost $3,64 billion in hacking attacks in 2022This is an increase of 47,4% over 2021
Business
Jan 6, 2023
Digital Currency Group will close its wealth-management divisionThe company explained this decision by the prolonged crypto winter
Market
Jan 5, 2023
TON Foundation introduces a decentralized data storage ecosystemThe project is a peer-to-peer file sharing system on the TON blockchain
Market
Jan 5, 2023
S&P reports an outflow of crypto deposits from major US banksThe situation was affected by the Fed’s rate hike and the collapse of the FTX cryptocurrency exchange
Market
Jan 5, 2023
Silvergate crypto bank announces cuts and suspends cryptocurrency launchIn total, about 200 people will be cut, and all of them will receive severance payments
Incidents
Jan 5, 2023
Ukraine exposes an international money-laundering scheme using cryptocurrenciesHundreds of individuals and companies in Ukraine and the EU were involved in laundering illicit proceeds
Market
Jan 5, 2023
Santiment calls the rise in popularity of bitcoin discussions a sign of a bull marketThey noted that when quotes rise, discussions of crypto assets on social networks tend to be more focused on BTC than they do now