Search Results for: Digital

Terraform Labs and Do Kwon Held Liable for Securities Fraud by NY Jury

A jury in the US District Court for the Southern District of New York has found Terraform Labs and its co-founder Do Kwon liable for defrauding investors. The verdict was handed down after deliberations that declared the company had engaged in the unlawful offering and selling of crypto asset securities, bypassing the regulatory framework established … Continue reading Terraform Labs and Do Kwon Held Liable for Securities Fraud by NY Jury

BlackRock Expands Bitcoin ETF Operations with Five Major Wall Street Firms

BlackRock, the world’s largest asset manager, has taken a significant step forward in the cryptocurrency space by enlisting five prominent Wall Street firms to support its Bitcoin exchange-traded fund (ETF) operations. The firms—ABN AMRO Clearing, Citadel Securities, Citigroup Global Markets, Goldman Sachs, and UBS Securities—have been added as new authorized participants in the Bitcoin ETF … Continue reading BlackRock Expands Bitcoin ETF Operations with Five Major Wall Street Firms

Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit

The world of blockchain investigations took an unexpected turn recently when famed pseudonymous investigator ZachXBT reported what he describes as borderline harassment by the United States Internal Revenue Service’s Criminal Investigation Unit (IRS-CI). ZachXBT, known for his meticulous work in tracking down fraudsters and scammers within the cryptocurrency space, has claimed that the IRS-CI has … Continue reading Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit

Binance Extends Zero-Fee Trading for JPY Spot Trading Pairs

Binance has responded to popular demand by extending the zero-fee trading promotion for JPY spot trading pairs. This means that users can trade JPY spot pairs on the Binance platform without incurring any maker or taker fees. The promotion applies to both existing and new JPY spot trading pairs. Users can refer to the Binance … Continue reading Binance Extends Zero-Fee Trading for JPY Spot Trading Pairs

Binance to Delist BAKE, ID, MBOX, OP, RDNT, UNI Related Trading Pairs in Spot Market

Binance, in its effort to ensure a vibrant and liquid trading environment, regularly reviews all listed spot trading pairs. Based on their most recent evaluations, the exchange has decided to delist certain trading pairs due to factors like poor liquidity and trading volume. The spot trading pairs that will be removed from Binance on April … Continue reading Binance to Delist BAKE, ID, MBOX, OP, RDNT, UNI Related Trading Pairs in Spot Market

Binance Adds MXN to Binance Convert, Allowing Users to Trade MXN Against BTC and USDT

Binance, known for its wide range of services and features, continues to enhance its platform to cater to the diverse needs of its users. The addition of MXN to Binance Convert provides Mexican users with a convenient way to trade cryptocurrencies using their local currency. It eliminates the need for multiple conversions and allows for … Continue reading Binance Adds MXN to Binance Convert, Allowing Users to Trade MXN Against BTC and USDT

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