Do Kwon was arrested in Montenegro. SDNY prosecutors released an indictment and will seek his extradition to the US.
March 24, 2023SDNY prosecutors are said to be looking into Telegram chats among employees at Jump Trading and Jane Street from last May.
March 15, 2023NAB expects to be supporting select corporate and institutional clients to transact using digital assets by the end of 2023.
March 14, 2023Singapore police confirmed "ongoing" investigations into Terraform Labs, which is also being sued by the US SEC following its collapse last May.
March 7, 2023The additional capabilities will help NYDFS detect insider trading, market manipulation, and front-running activity.
February 22, 2023The Terraform ecosystem was 'simply a fraud propped up by a so-called algorithmic stablecoin', says Gurbir Grewal.
February 17, 2023Paxos is the issuer of a Binance-branded stablecoin that ranks as the third-largest, as well as its own stablecoin called Pax Dollar, the sixth largest.
February 13, 2023The Russian national and unnamed co-conspirators allegedly laundered at least USD 70 million in ransom proceeds using cryptocurrency.
February 12, 2023Visa has tested the feasibility of accepting large value settlement payments in USDC, using the same process as for foreign currency transactions.
February 11, 2023The project, still in the early stages of development, will produce scores for up to 20 stablecoins based on reserve attestation quality.
January 31, 2023