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After spending 34 months in prison, Konstantin Ignatov walked free after cooperating with prosecutors and agreeing to hand over $118,000 in ill-gotten gains.

Cryptoqueen’s brother is freed after 3 years jail over OneCoin scheme: Report

The brother of Ruja “Cryptoqueen” Ignatova has been released from prison after spending 34 months behind bars for his role in OneCoin’s infamous $4.4 billion fraud scheme. ...

6 months ago

U.S.-based Bitcoin ETFs saw $10 billion in trading volume on March 5, beating last week's $7.7 billion record.

Spot Bitcoin ETFs set trading volume record amid BTC price high

The United States spot Bitcoin exchange-traded funds (ETF) had a record $10 billion in trading volume on March 5 as Bitcoin notched a new all-time high before it plummeted around 12% over t...

6 months ago

Once the tiny competitor to Grayscale’s GBTC, Osprey is trading at a discount and ready to take extreme measures for recovery.

Osprey ready to sunset its OTC Bitcoin trust by sale, merger or liquidation

Osprey Bitcoin Trust announced on March 5 that it is in talks on its sale or merger. If the talks are fruitless, the trust will deregister and be liquidated in 180 days. Osprey sa...

6 months ago

Dong Jin, a deputy to the NPC, suggested at the “Two Sessions” event that China should speed up its blockchain infrastructure development.

National People’s Congress member urges speeding up blockchain development in China

One member of the National People’s Congress suggested that China should accelerate the development of national blockchain infrastructure to support government services, the country's ...

6 months ago

Binance.US isn’t answering important questions, the SEC claims, but the crypto exchange says further requests exceeded the regulator’s bounds.

SEC claims Binance.US ‘unwilling’ to give info, requests court intervenes

Binance’s United States arm, Binance.US, hasn’t been providing answers to key questions relating to customer assets and other core elements of an ongoing investigation, the U.S. Secu...

6 months ago

Bitstamp, one of the world’s long-standing crypto exchanges, is poised to join its competitors catering to users in Singapore.

Bitstamp earns provisional crypto license in Singapore

The Monetary Authority of Singapore (MAS) has granted a provisional crypto license to crypto exchange Bitstamp as the platform expands its global footprint and presence in Asia. ...

6 months ago

ShapeShift’s $275,000 Settlement with SEC

SEC Accepts ShapeShift’s $275,000 Settlement Over Crypto Securities Charges

The U.S. Securities and Exchange Commission (SEC) has finalized its actions against cryptocurrency platform ShapeShift by accepting a $275,000 settlement. In a detailed ...

6 months ago

Tether will allow users to move their USDT between blockchains if any of the operated blockchains become unresponsive.

Tether launches recovery tool to migrate USDT between blockchains

Major stablecoin issuer Tether has launched a recovery tool to migrate its Tether USDT $1.00 stablecoin between different blockchains amid USDT hitting a $100-billion market capit...

6 months ago

Crypto Investigator Role Requires Secret Clearance

Deloitte is Hiring Specialists for Crypto Fraud Investigations

Consulting firm Deloitte is looking for specialist analysts to assist in uncovering financial crimes related to crypto. Recent job listings on LinkedIn show vacancies for Senior C...

6 months ago

U.S. Virginia Senate Bill No. 339, which aims to create a work group dedicated to studying cryptocurrencies, blockchain and crypto mining, received majority support from the Senate.

Virginia passes crypto-friendly bill to foster blockchain expansion

The Virginia Senate in the United States passed a landmark bill creating a workgroup dedicated to studying the overall crypto ecosystem and making recommendations to foster the tech’s expa...

6 months ago