Brazil securities watchdog orders Bybit exchange to cease operations
The Brazilian CVM has ordered Bybit exchange to cease offering securities illegally, four months after it commenced operations, just as it banished Binance.
The Brazilian CVM has ordered Bybit exchange to cease offering securities illegally, four months after it commenced operations, just as it banished Binance.
In the latest update, the Mt. Gox trustee told creditors that after September 15, he will “cease accepting applications for claim transfer procedures.”
The company cites the persisting price slump in the digital asset market with Rain's co-founder and CEO, noting that the volatility in the industry has resulted in "unfortunate changes."
Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who participated in the lending program.
An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine if the digital currency exchange was complying with AML rules.
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the judge was having none of it.
'Crypto Queen' Ruja Ignatova and her digital asset empire are the focus of the FBI's latest talk as the agency continues to highlight the dangers of investing in the market.
OFAC said that The Lazarus Group used Tornado Cash to launder and steal digital currencies. The Treasury Department would also continue to pursue mixers laundering "virtual currency for criminals."
In a lengthy Twitter thread, Sam Trabucco wrote that he plans to prioritize his family and personal life; he also mentioned that he would stay with the firm in an advisory role.
KeyFi founder Jason Stone, who managed billions for Celsius, sued the lender over reckless risking of customer funds, but Celsius is countersuing him for theft.
The lawsuit further claimed that by locking users out of their accounts, Coinbase caused them financial harm, in addition to offering unregistered securities.
The Kraken exchange boss joins a chorus of other so-called ‘crypto’ advocates in condemning the sanctions against Tornado Cash, saying that "people have a right to financial privacy."