The company conducted fictitious trading for six years to inflate the trading volume of tokens of several companies, receiving payment for these services
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Incidents
Nov 1, 2024
US Department of Justice has charged Gotbit’s top managers with fraud and market manipulationThe company conducted fictitious trading for six years to inflate the trading volume of tokens of several companies, receiving payment for these services
Crypto regulations
Oct 25, 2024
Pennsylvania House of Representatives passes a bill on non-custodial storage of cryptocurrenciesThe document also guarantees the ability to use bitcoin as a means of payment
Politics
Oct 24, 2024
Ripple CEO expects crypto industry to reboot after US electionAccording to Brad Garlinghouse, the country is currently lagging behind in crypto regulation
Incidents
Oct 11, 2024
US Attorney’s Office requests 18 months in prison for Bitfinex hacking accompliceLaw enforcers explained such a small sentence by the fact that Heather Morgan actively cooperated with the investigation and played a minor role in the crime
Market
Oct 10, 2024
SEC chair: Cryptocurrencies will not be widely used as a means of paymentAccording to the US securities regulator’s head, digital assets will predominantly continue to serve as a means of saving
Market
Oct 9, 2024
Bernstein: Trump’s election victory will cause bitcoin to rise to $90 000Conversely, the victory of Harris, according to broker analysts, could cause a significant correction
Market
Oct 9, 2024
Canary Capital follows Bitwise in applying to launch a spot XRP ETF in the United StatesThe company noted growing investor demand for access to cryptocurrencies beyond bitcoin and Ethereum, which are already available in the US through exchange-traded funds
Crypto regulations
Oct 1, 2024
Ohio introduces a bill to pay state fees in cryptocurrencyThe document will also allow public universities and a pension fund to invest in digital assets
Mining
Oct 1, 2024
US court has dismissed a lawsuit against miner Iris Energy for violations during IPOAccording to the opinion, the plaintiffs failed to provide evidence of wrongful activity
Market
Sep 30, 2024
ZX Squared Capital head: Bitcoin will grow regardless of the outcome of the US electionHe also noted that historically, in the years when halving took place on the bitcoin network, there was an increase in the price of the asset in the fourth quarter
Incidents
Sep 27, 2024
US court denies Tornado Cash founder’s motion to dismiss criminal caseRoman Storm will face a jury trial on December 2, with three counts carrying a maximum penalty of 45 years in prison
Incidents
Sep 27, 2024
Tether helps the US Department of Justice seize 6 million USDT from crypto fraudstersA scheme to steal funds from US citizens under the pretext of crypto investing was realized by a group from Southeast Asia