A US court ordered Circle to blacklist Zama's cUSDC contract, freezing ~$12.6M in funds, likely catching many in the “crossfire” of a civil suit against a DAO
Quick Take — A federal judge ordered Circle to blacklist Zama's confidential USDC (cUSDC) contract on Friday night, freezing about $12.6 million.
A US judge sides with the SEC, ruling that Terraform broke the law by not registering four cryptocurrencies, but dismisses the SEC's security-based swap claims
In this case, the Securities and Exchange Commission ("SEC") … Cristian Lipciuc / CryptoPotato : Terraform Labs Sold Unregistered Securities, Says Judge Jai Hamid / Cryptopolitan : Is the SEC trying t...
In a letter to two US Senators, Circle denies a report alleging the company helped fund Hamas and Hezbollah and has an “ongoing relationship” with Justin Sun
Circle Chief Strategy Officer Bennett Tomlin / Protos : Circle emphasizes that Justin Sun is not sanctioned... yet Chayanika Deka / CryptoPotato : USDC Stablecoin Issuer Circle Rejects Accusations of ...
In a letter to two US Senators, Circle denies a report alleging it had a role in financing Hamas and Hezbollah and an “ongoing relationship” with Justin Sun
Circle, the issuer of the stablecoin USDC, has been accused of facilitating money laundering by terrorist financing. They have also been accused of working with Justin Sun, founder of TRON — the bloc...
After a report said Binance misplaced $1.78B in USDC, Binance offered confused and sometimes contradictory responses, continuing its petulant and defensive tone
David Z. Morris / CoinDesk :
After a report said Binance misplaced ~$1.8B in USDC, Binance offered confused and sometimes contradictory responses, continuing its petulant and defensive tone
The FUD is coming from inside the building, says David Z. Morris, CoinDesk's chief insights columnist.
The SEC sues Terraform Labs and Do Kwon, accusing them of selling unregistered securities and perpetrating a fraudulent scheme that lost $40B+ in market value
Takeaways from SEC complaint Cosmos Ecosystem Chat Newsletter : SEC Charges Do Kwon, Mars on Crescent, Turkey Earthquake Aid Proposal - CEC Issue #25 The Block : U.S. investigation into Do Kwon and hi...
FTX US tells users to close out positions as it may halt trading in days, hours after SBF said FTX US is “100% liquid”; some Tron-linked tokens can be withdrawn
eg. Bahamas account creates an NFT, the stuck user buys the NFT with their full balance. https://twitter.com/... @statelayer : lots of sizable withdraws hapenning in the last hrs (this is USDT) , peop...
Court filing: Celsius ex-CEO Alex Mashinsky, ex-CSO Daniel Leon, and CTO Nuke Goldstein withdrew $30M+ between May and June 2022 before the lender's bankruptcy
Ex-CEO Alex Mashinsky, ex-CSO Daniel Leon and CTO Nuke Goldstein pulled bitcoin, ether, USDC and CEL holdings from their custody accounts in May …
CoinFlex CEO Mark Lamb says crypto investor Roger Ver owes the exchange $47M in USDC, after Ver denied “some rumors” he defaulted on a debt to a counterparty
The crypto exchange is launching a recovery token because of debt owed by a high-net-worth customer.