Blog - Claimpayback

Core Scientific strikes a deal with NYDIG to see off $38.6 million debt

0xMain
February 3, 2023

Core, deal, debt, Hacking, million, NYDIG, Scientific, strikes

Amid its current bankruptcy proceedings, crypto miner Core Scientific has agreed with NYDIG to pay down its $38.6 million debt by giving over about 27,403 computers that were used as security. The motion was filed to Southern District U.S. Bankruptcy Court for Texas on...

There are currently 336 XRPNetwork addresses that hold 10M XRP or more

SEC commissioner admits to dishonest XRP evaluation

0xMain
February 3, 2023

admits, commissioner, dishonest, Hacking, SEC, XRPevaluation

In a recent Twitter statement, John Deaton disclosed that SEC Commissioner Hester Peirce revealed that her U.S. SEC counterparts were deceptive about the Howey Test for XRP. Deaton asserted that the Securities and Exchange Commission’s (SEC) assessment of XRP didn’t consider each transaction...

Top darknet resource likely served a subpoena: the canary stopped singing

0xMain
February 3, 2023

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Darknetlive — recognized as one of the top resources for darknet users by the FBI, Europol and the Australian Institute of Criminology — has most likely been served a subpoena. Darknetlive — a website with a presence on both the deep web and...

Australia cracks down on crypto scams, boosts regulatory team

0xMain
February 3, 2023

Australia, boosts, cracks, Crypto, Hacking, regulatory, Scams, team

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...

The global crypto regulatory outlook in 2023

0xMain
February 2, 2023

Crypto, Global, Hacking, outlook, regulatory

The crypto winter and the FTX saga have led to fast-paced crypto regulation efforts in 2023. Globally, regulators are under pressure from governmental bodies and crypto investors to create clear guidelines overseeing digital asset trades. To protect consumers, several countries and regions have...

Charlie Munger knocks crypto, wants US ban

0xMain
February 2, 2023

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Charlie Munger, a 99-year-old billionaire and strong crypto critic, has elicited virile reactions from the online crypto community for being unnecessarily critical with his request to have the U.S. replicate the Chinese crypto ban. A handful of comments on Munger’s Wall Street Journal...

Crypto Regulations international version non US countries

UK lays foundation for robust crypto regulation

0xMain
February 2, 2023

Crypto, foundation, Hacking, lays, regulation, robust

According to recent reports, the United Kingdom’s His Majesty’s Treasury plans to implement stringent rules for crypto assets. 2022’s dire events that took down several entities have left governments worldwide in dire need of effective crypto regulations. The United Kingdom has spearheaded what...

Court reveals SBF family involvement in FTX case

0xMain
February 1, 2023

case, court, family, FTX, Hacking, involvement, reveals, SBF

On Jan. 28, 2023, John J. Ray III, the current FTX CEO, who led the investigations team, revealed the SBF’s family involvement with the FTX bankruptcy case claiming that he has no doubt the SBF’s family was paid. SBF’s Family Involvement Revealed The...

Hong Kong regulators push for stablecoin guidelines

0xMain
January 31, 2023

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Regulators in Hong Kong are looking to establish guiding principles for stablecoins before the end of 2023. The news is the latest in a series of crypto-focused regulations from Hong Kong as the city looks to revert to its former cryptocurrency-friendly stance. Stablecoin...

In the eighth package of sanctions the EU banned citizens of the Russian Federation from owning Cryptocurrency wallets in the Eurozone

Russians look to new crypto exchanges amid restrictions

0xMain
January 31, 2023

Crypto, exchanges, Hacking, restrictions, Russians

Russian crypto traders’ access to global exchange platforms is limited. The limitations have prompted traders to look for ‘unrestricted’ exchange accounts. According to local Russian news outlet Kommersant, the offering of such accounts on the dark web has significantly increased over the last...