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Offchain Labs, team behind Arbitrum, locks over $3.7b of ARB for 4 years

0xMain
April 1, 2023

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New York-based Offchain Labs, the development team behind Arbitrum, a layer-2 scaling solution for Ethereum, has moved 2.679b ARB, worth over $3.7b, on-chain data on Apr. 1 indicates. The ARB transfer to a custodian According to Arkham Intelligence, an analytics firm, the large...

Sam Bankman-Fried’s legal team challenges subpoena over procedural issues and Fifth Amendment rights

0xMain
February 22, 2023

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Sam Bankman-Fried’s legal counsel is opposing a subpoena requiring the former FTX boss to participate in a remote deposition. They have requested a federal judge to block the summon in question. Sam’s lawyers have contested the subpoena’s validity for him to produce documents...

Hong Kong regulator expands crypto oversight team

0xMain
February 6, 2023

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A Feb. 6 filed report highlighted Hong Kong’s securities and futures commission’s plans to hire additional staff to provide a better supervisory role to virtual asset service providers in Hong Kong. Until recently, only professional or retail investors with portfolios worth at least...

1. Australia cracks down on crypto scams, boosts regulatory team ClaimPayback

Australia cracks down on crypto scams, boosts regulatory team As part of a three-stage plan to regulate cryptocurrency and ensure proper risk disclosure from crypto companies and cryptocurrency and investment scams, the Australian government is strengthening its market regulator’s digital asset team. Australia...

Australia cracks down on crypto scams, boosts regulatory team

0xMain
February 3, 2023

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The Australian government is strengthening its market regulator’s digital asset team as part of a three-stage plan to regulate crypto and ensure proper risk disclosure from crypto companies. According to a joint statement issued on Feb.2 by Australian Treasurer Jim Chalmers and Assistant Treasurer Stephen...