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FTX has filed for bankruptcy in the US

FTX Tries to Avoid Turkish Assets in Bankruptcy Proceedings

FTX has filed for bankruptcy in the US, seeking to remove Turkish units from the scope of the case, claiming that Turkish authorities are unlikely

January 30, 2023
The three wallets withdrew the stETH from FTX

$90 Million in stETH Exchanged for Ethereum in SBF-Affiliated Wallets

Blockchain security firm PeckShield reported that three wallets converted 63,860 staked Ethereum (stETH) worth roughly $90 million to Ethereum (ETH) during the period of a

January 30, 2023
Harmony Bridge Hack Sees North Korean Hackers Launder $27.18 Million in ETH

North Korean Hackers Launder Stolen ETH from Harmony Bridge Attack

North Korean hacking group Lazarus Group and its sub-unit APT38, identified by the FBI as responsible for the $100 million Ethereum (ETH) theft from Harmony

January 30, 2023
Crypto Surveillance Boost in South Korea

South Korea Takes Steps to Track Digital Assets in 2023

The South Korean Ministry of Justice has announced plans to adopt a cryptocurrency tracking system by the end of H1 2023 to tackle money laundering

January 30, 2023
Biden has called for increased regulation of the crypto

Biden administration seeks crypto regulation through congress

The Biden administration has called for increased regulation of the cryptocurrency market by the U.S. Congress. In a statement, four senior officials warned against creating

January 30, 2023
New President for Ripple as XRP Lawsuit Nears Conclusion

Ripple Shifts Leadership Ahead of Final XRP Lawsuit Determination

Ripple Labs, a leading payment platform, has announced a new president as the SEC’s lawsuit against the company draws closer to a conclusion. The announcement

January 30, 2023
CreamFinance hacker has transferred 365.7 ETH ($600000)

Over $3.26 Million in Ethereum Stolen from CreamFinance by Hackers

An anonymous address has transferred $600,000 worth of Ethereum to TradeOgre, a decentralized exchange platform, according to Glassnode. The address has sent a total of

January 30, 2023
Hainan Island Cracks Down on NFTs to Tackle Financial Risks

China’s Hainan Ups NFT Regulatory Game

Hainan, a popular tourist destination in South China, aims to increase oversight on non-fungible tokens (NFTs) or “digital collectibles” due to the risks of fraud,

January 30, 2023
The Prime Minister of Montenegro and Ripple

Ripple Introduces First Digital Currency in Montenegro

The Prime Minister of Montenegro, Dr. Dritan Abazović, reported on his meeting with Ripple’s CEO, Brad Garlinghouse, and VP of Central Bank Engagements and CBDCs,

January 30, 2023
FTX's Australian subsidiary

Aussie Watchdog Raised Red Flags on FTX Before Collapse

FTX’s Australian subsidiary was under scrutiny from the Australian Securities and Investments Commission (ASIC) eight months before it went bankrupt in November 2022, according to

January 30, 2023
Bankman-Fried relies on Signal to maintain privacy during legal proceedings

Former FTX CEO Bankman-Fried turns to Signal to keep in touch with past associates amid legal case

Federal prosecutors in the Southern District of New York are seeking to impose stricter bail conditions on Sam Bankman-Fried, the former CEO of crypto exchange

January 28, 2023
Crypto lender BlockFi

BlockFi receives approval for $10M in employee bonuses

A New Jersey bankruptcy court has approved a motion by crypto lender BlockFi to pay its staff up to $10 million in a “retention program,”

January 28, 2023
Fluidity protocol

Fluidity Prioritizes Active Users in its DeFi Platform Reward

Fluidity is a new project that aims to change the way crypto coins are handed out for different projects. Instead of rewarding mercenary farmers, it

January 28, 2023
Azuki NFT hacked

Twitter Hack Targets Azuki NFT Project, Results in $750K Asset Loss

The NFT project Azuki was hacked on Friday, resulting in the loss of over $750,000 worth of crypto assets. The hackers took over the project’s

January 28, 2023
The former CEO of crypto exchange FTX

Sam Bankman-Fried advocates for transparent crypto transfer laws at FTX

Lawyers for Sam Bankman-Fried, the former CEO of crypto exchange FTX, have argued that he should be allowed access to assets and crypto held by

January 28, 2023
The California Department of Motor Vehicles plans to use blockchain technology

California DMV Turns to Blockchain for More Efficient Record Keeping

The California Department of Motor Vehicles (DMV) plans to use blockchain technology for record-keeping, including the issuance of car ownership certificates and simplifying transfers of

January 28, 2023
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