In a new court filing, the New York-based crypto-miner, Coinmint accused two semiconductor firms of orchestrating a fraud scheme “elaborate
Category: Bitcoin
Japanese Authority Set to Implement Tough Anti-Money Laundering Measures in June
On May 23, the Japanese regulators agreed to implement the Anti-Money Laundering (AML) regulations, commonly known as the travel rule,
Hong Kong Regulators Set to Allow Retail Investors Access Crypto Exchanges
On May 23, the Hong Kong Securities and Futures Commission (SFC) revealed plans to officially allow the complaint digital assets
Bitcoin Miner Riot Suing Rhodium Enterprises for $26 Million Unpaid Fees
The American-based Bitcoin mining company Riot Platform (RIOT) filed a lawsuit against Rhodium Enterprises for breaching the hosting contract. The
Central Bank of Argentina Prohibits Payment App From Using Crypto Assets
On May 4, Argentina’s monetary authority issued a report revealing restrictive measures on crypto assets. The policymakers announced that the
Voyager Digital Set to Liquidate Assets and Cease Operation Cites Failed Sales Deal
On Friday, the legal team representing the bankrupt crypto lender Voyager in the ongoing bankruptcy proceedings announced plans to liquidate
FTX Receives Court Approval for $50 Million LedgerX Sale
A recent report from the Delaware bankruptcy court revealed the law enforcers’ green-lighting of the sale of FTX crypto derivative
Former Coinbase Executive Balaji Srinivasan Closes $1Million Bitcoin Bet with $1.5M Donation
A report from Coinbase ex-official Balaji Srinivasan, dated May 2, confirmed the closure of a $1 million bet on Bitcoin
Trust Machine Research Demonstrates Explosive Growth in Bitcoin Use Case
A recent study conducted by Trust Machines revealed that the Bitcoin use case experienced a sharp increase in Q1 of
Hong Kong Regulators Request Banks to Support Crypto Firms in Account Opening
On Thursday, the Hong Kong Monetary Authority (HKMA) requested the local financial providers to offer banking services to crypto firms.