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SEC proposes Regulation Crypto Assets framework for token fundraising◆Sparrow Wallet Issues Update After AI Flags Recent Fixes◆Evernorth Clears SEC S-4 Hurdle for Nasdaq XRP Treasury Vehicle◆DTCC Lists 21Shares Polkadot Staking ETF Shares Under TDOT Ticker◆SEC Charges 38 Entities Over False Filings Targeting Retail Investors◆BitGo Buys NYDIG Trading Unit to Expand Institutional Crypto Services◆Iris Energy Q4 Revenue Miss Lands as AI Pivot Accelerates◆Ripple Launches Delta-One Unit for Institutional Clients◆Sportradar Expands Polymarket Deal to Cover 20+ Sports Leagues◆Crypto traders brace for Fed Chair Kevin Warsh's Jackson Hole speech◆SEC proposes Regulation Crypto Assets framework for token fundraising◆Sparrow Wallet Issues Update After AI Flags Recent Fixes◆Evernorth Clears SEC S-4 Hurdle for Nasdaq XRP Treasury Vehicle◆DTCC Lists 21Shares Polkadot Staking ETF Shares Under TDOT Ticker◆SEC Charges 38 Entities Over False Filings Targeting Retail Investors◆BitGo Buys NYDIG Trading Unit to Expand Institutional Crypto Services◆Iris Energy Q4 Revenue Miss Lands as AI Pivot Accelerates◆Ripple Launches Delta-One Unit for Institutional Clients◆Sportradar Expands Polymarket Deal to Cover 20+ Sports Leagues◆Crypto traders brace for Fed Chair Kevin Warsh's Jackson Hole speech◆

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account fraud

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News

Bitfinex Funds Seized by The US Government Due to Fraud Connections

$850 million dollars from Bitfinex’s account have been seized by the US government after an HSBC account federally charged for bank fraud was found to be connected directly with the exchange. A part of Bitfinex’s $850 million funds has been confiscated by the U.S. Department of Justice (DoJ). A businessman called Reginald Fowler was arrested [...]

Anca FlorentisMay 2, 20192 min read