assets - Claimpayback

Lazarus group turns to Garantex to launder stolen assets

0xMain
June 13, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Lazarus Group, known for its cybercriminal activities, has shifted its focus to Garantex, an OFAC-sanctioned exchange, to trade stolen assets for bitcoin (BTC). This move comes despite significant...

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Russia’s biggest bank, Sberbank, to allow trading of digital assets in June

0xMain
June 11, 2023

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From June, Sberbank, the biggest bank in Russia, will allow accredited private investors to trade using digital financial assets (DFA). Sberbank to allow trading of DFAs in Russia According to local reports, Sberbank will allow clients to transact using DFA on its platform. However,...

Marc Cuban highlights discrepancy in SEC’s approach to stock loans vs. crypto assets

0xMain
June 9, 2023

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In a recent Twitter statement, Marc Cuban highlighted the discrepancy in the Securities and Exchange Commission’s (SEC) approach towards the stock loan industry compared to crypto assets. Cuban pointed out that while the SEC labels the stock loan industry as “opaque” and emphasizes...

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US Government challenges Bittrex US’s motion to return customer crypto assets

0xMain
June 8, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Amid the unfolding bankruptcy case of crypto exchange Bittrex US, the US government has opposed the platform’s motion to authorize customer withdrawals of their crypto assets. The US government...

SEC seeks express court order to freeze BinanceUS’s assets

0xMain
June 7, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The SEC has asked a United States federal court to freeze the entire assets of BinanceUS, to prevent the “dissipation of the exchange’s available assets for any judgment.” Binance.US...

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Swarovski submits trademark application for potential metaverse assets

0xMain
June 5, 2023

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Swarovski may take a leap into the metaverse with recent trademark applications on a range of products filed on May 30. The application covers numerous products, including cosmetics and NFT verified media, signaling the brand’s ambitions to establish a presence in the virtual...

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EU study proposes default security status for crypto assets, legal recognition for DeFi

0xMain
June 1, 2023

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A European Parliament-commissioned study proposes all crypto assets be treated as securities by default and calls for decentralized finance (DeFi) organizations to receive legal status. A recent study commissioned by lawmakers at the European Parliament proposes that all crypto assets should be treated...

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Carbon integrates Alliance assets from Terra

0xMain
June 1, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In a recent announcement on Twitter, Carbon, a cross-chain staking protocol, revealed the introduction of their first Alliance assets from Terra. This listing sets the stage for expanded opportunities...

International securities regulator proposes framework for crypto assets

0xMain
May 23, 2023

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The International Organization of Securities Commissions (IOSCO) has proposed the first-ever global approach for regulating the crypto asset and digital markets. This game-changing development aims to fortify consumer protection and uphold market integrity across the expansive and evolving crypto landscape. In a paradigm...

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Bitcoin enthusiasts assert moving Dutch gold would have been easier with digital assets

0xMain
May 16, 2023

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De Nederlandsche Bank (DNB) revealed that it recently completed the transportation of 15 billion euros worth of gold bars, coins, and banknotes on Dutch roads over the past four weeks. The operation involved relocating the Dutch stock of gold and banknotes from the...