Page 39 of crypto

In 2022, SEC unveiled its Staff Accounting Bulletin 121

US SEC’s chief accountant makes accountants aware of auditing issues around crypto firms

From what it’s understood, these developments can result in legal actions

July 28, 2023 14:00 IST

Reportedly, Binance and Zhao were also sued by US SEC

Binance and its CEO seek dismissal of CFTC complaint

CFTC sued Binance, Zhao and former chief compliance officer Samuel Lim in March

July 28, 2023 11:30 IST

Flashbots builds software to help reduce negative impact of MEV

Ethereum software infrastructure provider flashbots raises $60 million

The San Francisco-based firm Paradigm led the series B round

July 27, 2023 15:30 IST

Going by Onmeta’s official website, it provides services to Web3.0 companies

Onmeta concludes registration with Indian Finance Ministry’s Financial Intelligence Unit

According to an official release, the company has a one-time KYC process

July 27, 2023 13:45 IST

Experts believe that stablecoins are key for the crypto sector

Crypto-friendly Wyoming’s stablecoin chief will earn more than governor Mark Gordon

Wyoming’s Republican-controlled legislature passed an act that created Wyoming Stable Token Commission

July 27, 2023 12:30 IST

Crypto bill passes congressional committee in victory for industry

Democrats, including Reps Jim Himes and Ritchie Torres, joined committee Republicans in voting for the bill

July 27, 2023 11:30 IST

Reportedly, Bankman-Fried had previously consented to a gag order

US judge tightens Sam Bankman-Fried’s bail, will consider jailing him

At a hearing in Manhattan federal court, prosecutors asked US District Judge Lewis Kaplan to detain Bankman-Fried

July 27, 2023 10:21 IST

Reportedly, the company and its CEO Changpeng Zhao have been under pressure since last month

Binance withdraws application for crypto licence in Germany

German regulators had told Binance they would not grant it a crypto custody licence

July 26, 2023 18:12 IST

Reportedly, Caroline Ellison has pleaded guilty and is expected to testify against him

Sam Bankman-Fried due back in court as judge weighs bail conditions

US Attorney’s office in Manhattan asked US District Judge Lewis Kaplan to bar Bankman-Fried from making public statements

July 26, 2023 17:15 IST

Going by Mudrex’s official website, it has offices in San Francisco and Bengaluru

Web3.0 conclave witnesses Mudrex bag ‘Most Trusted Crypto Investment Platform’ award

According to an official release, Edul Patel of Mudrex was recognised as ‘Web 3 Entrepreneur of the Year’

July 26, 2023 16:15 IST

It was alleged that the accused were impersonating government officials in Canada

CBI seizes one crore rupees during searches against crypto fraudsters impersonating Canadian govt officials

Reportedly, CBI received inputs about the alleged fraud from the Canadian authorities

July 26, 2023 15:15 IST

Across local crypto-currency exchanges, suspected crime-related transactions jumped 1,263%

South Korea launches interagency investigation team to tackle rising crypto crimes

Damages from cryptocurrency-related crimes surged 118% over last five years in South Korea

July 26, 2023 13:35 IST

The virtual money has emerged as one of the preferred mode of online payments linked to illegal deals

Centre mulls ways to liquidate ill-gotten crypto assets

MHA evaluating US, European models where such assets are taken over by Govt agencies after conviction

July 26, 2023 11:53 IST

Reportedly, most crypto companies have disputed the SEC's jurisdiction

US congressional committee set to weigh crypto bills

House Financial Services Committee is scheduled to consider a bill that would define when a cryptocurrency is a security or…

July 26, 2023 11:30 IST

It’s believed that central banks have raised questions about CBDCs

Limited support for central bank digital currencies in global investment industry survey

Survey by CFA Institute found that 42% of the more than 4,150 respondents who took part believed that CBDCs should…

July 26, 2023 10:35 IST

MicroStrategy is a United States-based software development company

“Cryptocurrency market’s volume reached $23.93 billion in past few days,” says KoinX’s Punit Aggarwal

Crypto transactions are taxable at a flat rate of 30%

July 26, 2023 08:00 IST

Reportedly, Worldcoin received two million users from its trial

UK data watchdog to make enquiries about Worldcoin crypto project

The Worldcoin token rose after its launch on Monday, hitting a peak of $3.30

July 25, 2023 17:30 IST

Alex Gluchowski is the co-founder and CEO of Matter Labs

Crypto exchange Rain to target UAE asset managers after winning licence

Rain will also be able to open a bank account in UAE, and allow clients to fund their own accounts

Updated: July 25, 2023 15:35 IST

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Zerodha FY25 profit falls 23%

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Zerodha, an online stock broking platform, reported a 22.9% decline in profits and an 11.5% decrease in revenue in the financial year ending March 2025. However, the company’s operating margin improved and it holds a strong, debt-free balance sheet with a significant increase in cash and bank balances.

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