Bitcoin reserves held by US-based entities significantly exceed those held offshore, according to data from CryptoQuant. US entities’ Bitcoin (BTC) reserve share…
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Entities
- CryptocurrencyExchangesNews
Dubai's VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities
by adminby adminDubai’s Virtual Assets Regulatory Authority (VARA) issued cease-and-desist orders and accompanying fines to seven entities for operating without the required licenses and…
- CryptocurrencyExchangesNews
Illiquid Bitcoin Entities Now Control Record 74% of BTC’s Circulating Supply
by adminby admin“Bitcoin’s illiquid supply reached a new all-time high of almost 74% of circulating supply according to data provided by Glassnode, signaling that…
- CryptocurrencyICONews
Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entities Seeking Full License: Report
by adminby adminHong Kong’s Securities and Futures Commission (SFC) has found “unsatisfactory practices” at “some” of the cryptocurrency exchanges seeking a full license from…
- CryptocurrencyExchangesNews
Ethereum Entities Largely Complied With Tornado Cash Sanctions, NY Fed Paper Says
by adminby adminRoman Storm, one of the developers of Tornado Cash, is currently facing trial over his role in the project, with prosecutors and…
- CryptocurrencyExchangesNews
Australia’s Treasury to Include Stablecoin Rules in Crypto Bill Draft, ASIC’s Warning For Crypto Entities
by adminby admin“Within that drafting slot, there are various reforms and each has a different priority to the payments reforms, which would include our…
- AltcoinCryptocurrencyNews
New York sets customer service standards for virtual currency entities
by adminby adminThe New York State Department of Financial Services (DFS) has established customer service standards for DFS-regulated virtual currency entities (VCEs) and will…
- CryptocurrencyExchangesNews
Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
by adminby adminHowever, “it’s noteworthy that the recent circular did not mention any indigenous crypto exchanges, likely because many Nigerian crypto companies, such as…
- CryptocurrencyICONews
India’s Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source
by adminby adminSumit Gupta, the co-founder and CEO of CoinDCX, another leading crypto exchange said Indian exchanges, led by BWA, have consistently advocated for…
- CryptocurrencyICONews
Crypto VC Firm C1 Eyes Acquisition of Australian Entities: Report
by adminby adminAmong the cryptocurrency entities C1 has reached out to are gaming and metaverse-focused venture capital firm Animoca Brands and Chainalysis, the blockchain…
- AltcoinCryptocurrencyNews
Hong Kong regulator blocks access to two crypto entities, warning of fraud
by adminby adminThe Securities and Futures Commission (SFC) of Hong Kong has issued a warning related to suspected fraud involving crypto entities Hong Kong…
- AltcoinCryptocurrencyNews
FTX seeks $175M settlement with Genesis entities to resolve dispute
by adminby adminFTX, the troubled cryptocurrency exchange, and its CEO John J. Ray III have filed a motion seeking to reach a settlement of…
- AltcoinCryptocurrencyNews
FTX’s former law firm hit with lawsuit alleging it set up shadowy entities
by adminby adminFTX’s former primary counsel Fenwick & West LLP has been hit with a class-action suit claiming it aided the crypto exchange’s alleged…
- BitcoinCryptocurrencyNews
Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities
by adminby adminA judge in the bankruptcy case for defunct crypto exchange FTX has issued an order allowing Terraform Labs to subpoena information that…
- CryptocurrencyExchangesNews
Australia Acts on De-Banking of Crypto Entities, Supports Some Policy Recommendations
by adminby adminBlockchain Australia’s commitment came after hosting a “Stopping Scams Roundtable” involving 28 representatives, as well as observers from the Australian Securities and…
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