regulatory scrutiny.
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Fine on Coinme and Related Defendants Over Misleading Investors in UpToken Initial Token Issuance
According to reports, the US Securities and Exchange Commission has imposed a fine of nearly $4 million on Coinme and related defendants based in Seattle. The SEC stated that Coinm
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Unfounded: Former CEO of Terraform Labs Disputes SEC’s Lawsuit on Securities Fraud
According to reports, the lawyer for Do Kwon, former CEO of Terraform Labs, stated that the SEC\’s lawsuit accusing Do Kwon of securities fraud with Terraform Labs Pte is unfounded,
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FTX Unsecured Creditors Committee Requests Client Name Protection
According to reports, the official committee of FTX unsecured creditors tweeted that today the committee and the debtor jointly submitted a motion to the court requesting the prese
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Private Financing for Cryptocurrency Startups: A Deep Dive into the Recent Decline
According to reports, according to research firm PitchBook, private financing for cryptocurrency startups fell to its lowest level since 2020 in the first quart
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FTX’s Monthly Expense Report Shows Growing Legal Costs
On April 13th, it was announced that law firm Sullivan& Cromwell LLP\’s monthly expense report shows that FTX lawyers have been studying tax issues surrounding t
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The Rise of USDT’s Market Value and Its Implications
According to reports, CoinGecko data shows that the total market value of the stable currency USDT has increased by 11.3% in the past 30 days, reaching $80.4 bi
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The Impact of USDC’s Decreasing Trading Volume
According to reports, data shows that the average trading volume of USDC (7d MA) in the past hour reached 104921.92 US dollars, hitting a 16-month low.
The average trading volume o -
BTC Soars by Over 17% in Two Weeks: What You Need to Know
According to reports, BTC has risen by more than 17% in the past two weeks, with prices briefly exceeding $29000 on Thursday, before falling back to around $285
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The Fall of Signature Bank’s Stock and Its Implications on the Economy
On March 28th, it was reported that the US stock market of Signature Bank, a signature bank, fell more than 99% before the market, and will begin trading over t
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Ark Invest increased its holdings of Coinbase stocks by $12.6 million and Block stocks by $18.1 million last Friday
On March 27th, Cathie Wood\’s Ark Invest purchased another $12.6 million worth of Coinbase (COIN) shares last Friday, which was the second consecutive day that t
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FTX Proposes Motion to Recover $460 Million in Assets for Stakeholders: Here’s What You Need to Know
According to reports, FTX has proposed a motion to reach a settlement agreement to recover $460 million in assets for stakeholders. Alameda Research invested $4
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The Significance of the Recent Ethereum Transaction on Uniswap and Binance
According to reports, according to Lookonchain data, a SmartMoney address sold 4000 ETHs (approximately $7 million) on the Uniswap platform six hours ago, while
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Understanding the Recent Net Outflow of Digital Asset Investment Products: A Closer Look
According to the CoinShares weekly report, the net outflow of digital asset investment products last week was $94.7 million. Among them, Bitcoin investment prod
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Regulators Increasing Scrutiny on Bank of Silicon Valley
21:00-7:00 Key words: CFTC, Federal Reserve, U.S. Department of Justice, Bank of Silicon Valley
Overview of important developments overnight on March 14
Analysi -
FTX announces change in wire transfer recipient in the US amidst regulatory scrutiny
On March 1, according to the e-mail sent by the FTX encryption derivatives platform LedgerX to customers, the company will no longer use Silvergate to receive …
