The Securities and Exchange Commission will also require reporting on doing business with any digital asset service providers
For all questions, please contact [email protected]
Crypto regulations
Dec 9, 2022
US will require companies to report on investments in cryptocurrenciesThe Securities and Exchange Commission will also require reporting on doing business with any digital asset service providers
Market
Dec 8, 2022
Celsius will refund customers $44 million in cryptocurrencyAccording to court documents, as of September, the platform’s assets received from 58 300 users totaled more than $210 million
Mining
Dec 8, 2022
Bloomberg reports on Marathon Digital’s plans to buy the bankrupt miner Compute NorthThe mining company sought advice on the deal from lawyers and investors
Incidents
Dec 8, 2022
Ex-CEO of FTX suspected of involvement in the collapse of TerraUS prosecutors are investigating whether Sam Bankman-Fried could have manipulated the prices of the blockchain project’s tokens
Incidents
Dec 7, 2022
Microsoft reports a new type of attack on crypto companiesAn attacker gains the trust of industry participants to further send an Excel file with malicious code
Mining
Dec 6, 2022
Bloomberg finds out about the possible bankruptcy of Texas minersLeading players are experiencing problems with liquidity and loan servicing
Market
Dec 6, 2022
Bloomberg reports on the sale of FTX Group’s LedgerX exchangePotential buyers include platforms such as Blockchain.com and Gemini
Market
Dec 6, 2022
Crypto lender Nexo announces its departure from the US due to disagreements with regulatorsThe company reported it had been negotiating with state and federal agencies to no avail for 18 months
Market
Dec 5, 2022
Circle refuses to go public on the New York Stock Exchange at a valuation of $4,5 billionThe company has not received approval for a SPAC deal from the Securities and Exchange Commission
Market
Dec 5, 2022
KuCoin hires accounting firm Mazars to audit reservesEarlier, the specialists of this company started conducting an audit of the Binance exchange
Market
Dec 2, 2022
FTX’s Japanese arm announces the possible resumption of withdrawalsIf FTX Japan’s plan works, Japanese users will be among the first customers to get their money
Market
Dec 1, 2022
Binance’s reserves will be audited by Donald Trump’s former auditorsAccording to journalists, the international company Mazars has already begun auditing the exchange’s proof-of-reserves system