report
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Scams
Sam Bankman-Fried’s Court Battle With SEC and CFTC To Be Delayed Until DOJ’s Criminal Case Concludes: Report
A US judge is putting two federal regulators’ civil lawsuits against the former CEO of bankrupt crypto exchange FTX on…
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DeFi
DeFi exploits and access control hacks cost crypto investors billions in 2022: Report
Cyber criminals used a variety of novel ways to carry out hacks and exploits in 2022, with over $2.8 billion…
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Regulation
G20 Nations Looking at Creating Global Crypto Asset Regulation: Report
The world’s biggest economies are reportedly exploring the idea of collectively regulating cryptocurrencies. According to Reuters, the Group of Twenty…
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SEC to target crypto firms operating as ‘qualified custodians’ — Report
The United States Securities and Exchange Commission (SEC) is reportedly planning to propose new rule changes this week that could…
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DeFi
Bitzlato co-founder released from brief arrest and questioning: Report
Local Russian media outlets reported on Monday that Bitzlato co-founder Anton Shkurenko was detained in Moscow on Feb. 6 at…
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Regulation
Judge extends Sam Bankman-Fried’s bail restrictions on messaging apps: Report
A federal judge has reportedly rules against oral arguments proposing former FTX CEO Sam Bankman-Fried be allowed to use certain…
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Regulation
Tether’s assets exceed liabilities in new reserves report by BDO
Tether, the issuer of the world’s largest stablecoin by market value, has completed reserves attestation by major global accounting firm…
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Regulation
Hunt for Do Kwon Intensifies As South Korean Authorities Work With Serbian Officials: Report
Authorities in South Korea are reportedly seeking help from officials in Serbia to expedite the arrest of embattled Terraform Labs…
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Scams
North Korea-Linked Crypto Theft Surpassed $600,000,000 in 2022, Shattering All-Time High: Report
North Korea reportedly stole an unprecedented amount of crypto assets in 2022 as the country continues to pursue its nuclear…
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Bitcoin dominates as primary focus for digital asset investors: Report
On Feb. 6, European cryptocurrency investment firm CoinShares published its “Digital Asset Fund Flows Report,” which revealed that investors are…
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