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SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns

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Die USA. Wertpapier- und Börsenkommission (SEK) has charged the team behind Coindeal, ein $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

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Die USA. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 Million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

Cameron Winklevoss von Gemini besteht in einem offenen Brief an CEO Barry Silbert darauf, dass die Digital Currency Group Liquiditätsprobleme lösen muss

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Cameron Winklevoss, co-founder of the cryptocurrency exchange Gemini, published an open letter to Digital Currency Group (DCG) CEO Barry Silbert on Jan. 2, 2022, stating that it had been 47 days since withdrawals from Genesis had been halted. In the letter,…

Antrag auf Schiedsverfahren gegen Genesis Global Capital gestellt, DCG – Firma wird beschuldigt, eine Scheintransaktion „geplant“ zu haben

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Three Gemini Earn users have accused Genesis Global Capital of breaching a contract and have subsequently filed a demand for class arbitration with the American Arbitration Association. Zusätzlich, the three users assert that all transactions “constituted unregistered sales of securities”…

US Senators Unveil New Crypto Bill — Experts Call It the ‘Most Direct Attack’ on Personal Freedom and Privacy of Crypto Users

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Two U.S. senators, including Elizabeth Warren, have introduced a bipartisan bill for the regulation of cryptocurrency. Die Rechnung, titled “Digital Asset Anti-Money Laundering Act,” ist “the most direct attack on the personal freedom and privacy of cryptocurrency users and developers we’ve…

Der Senator von Massachusetts schlägt einen Gesetzentwurf vor, der darauf abzielt, Krypto-Miner zur Meldung von Treibhausgasemissionen zu zwingen

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Am Dez. 8, 2022, drei demokratische Politiker aus Massachusetts, Oregon, und Kalifornien enthüllte Gesetze zur Bekämpfung “energieintensiv” Kryptowährungs-Mining-Operationen. Der von Senator Ed Markey eingebrachte Gesetzentwurf (D-MA) behauptet, dass Krypto-Mining “belastet das Netz” und die Industrie “untergräbt die USA….

Billionaire Bill Ackman Discusses Crypto Regulation — Says Industry Must Self-Police or Risks Being Shut Down

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Billionaire Bill Ackman has warned that the crypto industry needs to self-police or it risks being shut down. He added that regulators need more resources to police the bad actors in the crypto space and will likely take years to catch…

UK Bank Starling Blocks Payments to Crypto Platforms — Claims Crypto Is High Risk, Heavily Used for Criminal Purposes

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Starling Bank has informed its customers that the bank no longer supports fund transfers to cryptocurrency platforms, including crypto exchanges. The bank stated that cryptocurrencies “are high risk and heavily used for criminal purposes and, as such, we no longer support…

Elon Musk, Jack Dorsey Address Suggestions to Allow Less Anonymity on Twitter

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Former Twitter CEO Jack Dorsey and Elon Musk, Tesla’s CEO and the new owner of Twitter, have addressed suggestions that the social media platform should have less anonymity. Clinical psychologist Dr. Jordan B. Peterson is among the users who want less…