The US Securities and Exchange Commission (SEC) has taken legal action against prominent internet marketer and crypto advocate Richard Heart. Heart, whose real name is Richard Schueler, is accused of raising more than $1 billion through unregistered securities offerings and defrauding investors. Heart is known for his projects Hex, PulseChain, and PulseX and has also…
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Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last week and today. Have we missed something? Do you have information about new listings and/or delistings? Let us know here. _________________________________________ AscendEXListings:Cornucopias (COPI)Worldcoin (WLD) BiboxListings: Unibot (UNIBOT)Worldcoin (WLD)… Read More: Crypto Exchange Listing and Delisting…
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As blue-chip crypto markets remain stuck within familiar ranges, with bitcoin (BTC) in the low $29,000s and ether (ETH) in the mid-$1,800s ahead of a week lacked with key US economic data releases, things are heating up in the meme coin market…. Read More: Biggest Crypto Gainers Today on DEXTools – BUU, PEGASUS, HAMS Read…
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Accounting giant Deloitte has partnered with blockchain security firm Chainalysis to enhance digital asset tracking and investigations. In a recent blog post, Chainalysis said the collaboration will allow them to assist their mutual clients in addressing compliance challenges in the digital asset ecosystem…. Read More: Deloitte Partners with Chainalysis to Enhance Digital Asset Tracking and Investigations Read more »Sign up…
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The Bank Policy Institute (BPI), an organization that advocates for the banking industry in the US, has publicly backed Senator Elizabeth Warren’s efforts to tighten regulations for cryptocurrencies. Warren, along with three other senators, has recently reintroduced the Digital Asset Anti-Money Laundering Act, which aims to enforce tougher rules in combating money laundering and terrorism financing within the…
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The Department of Justice (DOJ) has requested a US Judge to revoke FTX founder Sam Bankman-Fried’s bond and jail him before his scheduled trial in October. In a written submission to a federal judge Friday, the DOJ alleged that Bankman-Fried has engaged in repeated attempts to influence witness testimony, and that his current bail conditions are inadequate to protect the public. … Read…
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Russian bailiffs will be allowed to seize digital rubles from citizens, a government chief has confirmed – as the nation readies a “real-world” CBDC pilot. Per Pravda, the comments were made by the Russian Federal Bailiff Service Director Dmitry Aristov at a law enforcement meeting at the Second Russia-Africa Summit…. Read More: Russian Bailiffs ‘Will…
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Gary Gensler, Chairman of the US Securities and Exchange Commission (SEC), has voiced concern regarding the prevalence of fraud in the crypto market. In a Thursday interview with Bloomberg, Gensler said that the crypto market is “rife with fraud, rife with hucksters.” He added that while there are good actors as well, there are “far too many”…
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Blue chip cryptocurrencies remain marooned within recent intra-day ranges, with bitcoin (BTC) stuck in the low $29,000s and ether (ETH) in the mid-$1,800s. Friday saw the release of fresh economic data that boosted hopes of a so-called “soft landing” for the US economy – i.e. a scenario where the Fed is able to bring inflation…
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Sam Bankman-Fried, the founder of now-defunct cryptocurrency exchange FTX, is facing tightened bail conditions and the possibility of jail time as he awaits trial over the collapse of his exchange. At a recent hearing, US District Judge Lewis Kaplan imposed a “gag order” on Bankman-Fried, restricting his ability to communicate publicly, Reuters reported Thursday. … Read More: FTX Founder Sam…
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