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Saxo Bank Ordered to Liquidate Its Portfolio of Crypto Assets by Danish Financial Regulator
Bittrex Requests Dismissal of SEC Lawsuit, Arguing for Congressional Approval in Crypto Regulation
[Jul 2, 2023 9:30 AM] According to a recent court filing, the U.S. subsidiary of Bittrex has requested the dismissal of the case filed against the exchange by the U.S. Securities and Exchange Commission (SEC). Attorneys for Bittrex argue that the SEC cannot regulate…
SEC Seeks Court Approval to Freeze Binance US Crypto Assets, Citing Customer Safety Concerns
[Jun 6, 2023 7:00 PM] Seeking court approval, the U.S. Securities and Exchange Commission (SEC) is actively pursuing a measure to freeze cryptocurrency assets linked to Binance US. In order to to “ensure the safety of customer assets,” the securities regulator deems…
Report: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea
[Apr 25, 2023 12:00 PM] Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors’ Office on charges of fraud. Along with nine others, Shin…
UK Treasury Budget Discusses Separate Reporting of Crypto Assets in Tax Documents
[Mar 15, 2023 3:00 PM] Taxpayers in the United Kingdom will have to report cryptocurrency assets separately in their tax documents for the tax year 2024-25, according to the Exchequer’s recently published spring 2023 budget. New Criminal Offenses Planned by U.K…
British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams
[Mar 15, 2023 12:00 PM] On March 14, 2023, the U.K.-based bank Natwest Group announced new limits on cryptocurrency payments, citing crypto scams that cost U.K. consumers £329 million annually. The limit imposed on crypto exchanges is £1,000 daily ($1,215), with a 30-day…
Bybit Halts US Dollar Deposits via Bank Transfer Due to Service ‘Outages’ From Partner
Coinkite Launches ‘Higher-End’ Coldcard Bitcoin Wallet With QR Code Scanner
[Feb 9, 2023 5:30 PM] The bitcoin hardware wallet manufacturer Coinkite has announced the launch of a new product, the Coldcard Q1, which features a QWERTY keyboard and QR code scanner. Coinkite details that the battery-powered device utilizes the same security model as…
FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate
[Jan 18, 2023 9:00 AM] On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated the public and detailed that the firm’s current administrators have discovered $5.5 billion of liquid assets to date. Top-level executives, including the new FTX CEO and chief…
Study Reveals South Korea’s ‘Kimchi Premium’ Strongly Linked to International Remittances to China
Ledger Reveals New Crypto Hardware Wallet Designed by iPod Creator Tony Fadell
[Dec 7, 2022 3:30 AM] On Tuesday, the hardware wallet manufacturer Ledger announced the launch of a new device called Ledger Stax. The machine was designed by iPod creator, Tony Fadell, and the France-based firm Ledger says the new device was built with…