Genesis Files for Bankruptcy, Has $150 Million In the Bank
The firm says it weathered "extraordinary challenges," including the default of Three Arrows Capital and the bankruptcy of FTX in 2022.
Source: decrypt.co
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Revolut 'Assessing The Best Time' for Native RevCoin Launch
Revolut has hinted at a native token for some time. Now the firm is mulling when to launch "in the coming months," a spokesperson said.
Source: decrypt.co
Bitcoin, Ethereum Rally Over 20% on The Week as Crypto Market Reclaims $1T
The crypto industry kicked off the year with a bang as the market’s total value exceeded $1 trillion for the first time since last November.
Source: decrypt.co
Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offenses
Amid official reports that the crypto lender is under investigation in Bulgaria, Nexo insisted that it has followed AML and KYC rules.
Sofiya Grad Ruja Ignatova Bulgarian Prosecutor Office Bulgarian Prosecutor Anti Money Laundering Breaking Push
Source: decrypt.co
Former Coinbase Manager's Brother Gets 10-Month Sentence for Insider Trading
A former Coinbase employee's brother was today sentenced for his role in the first ever crypto insider trading case.
Source: decrypt.co
Crypto.com Will Delist Tether in Canada to Comply With Ontario Regulator
Crypto.com said it will no longer facilitate transactions associated with the Tether (USDT) stablecoin at the end of the month.
Source: decrypt.co
New York Attorney General Sues Ex-Celsius Boss Alex Mashinksy for Fraud
The New York attorney general is suing ex-Celsius CEO Alex Mashinsky for allegedly lying to clients who used his crypto lending platform.
New York United States Letitia James Alex Mashinsky New York Attorney General Letitia James New Yorkers
Source: decrypt.co
Coinbase Reaches $100 Million Settlement with New York Regulator Over Compliance Programs
The crypto exchange will pay a $50 million fine and invest $50 million into bolstering its compliance programs.
New York United States York Department Of Financial Services Superintendent Of Financial Services Adriennea Harris New York Department Financial Services
Source: decrypt.co
Bitcoin and Ethereum Flat in Final Week of 2022, Solana and Dogecoin Down Bad
Bitcoin and Ethereum slid less than 2% in the final week of a brutal year for crypto prices, while SOL and DOGE fell much more.
Sam Bankman Michi Lumin Japan Financial Services Agency China Technology Exchange Alameda Research China Cultural Relics Exchange Center
Source: decrypt.co
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ: Report
Discussions between Binance attorneys and Department of Justice officials have reportedly included potential plea deals.
United States National Cryptocurrency Enforcement Team Justice Department Us Department Of Justice Us Justice Department Money Laundering
Source: decrypt.co