assets - Claimpayback

SEC issues an investment warning on crypto assets

0xMain
March 23, 2023

assets, Crypto, Hacking, investment, issues, SEC, warning

In a recent SEC filing, investors were warned of the dangers associated with crypto assets. The notice was issued only one day after the regulator had served Coinbase with a Wells Notice. The agency’s Office of investors education and advocacy warned the public...

crypto news people shaking hands office background dark tones sixties retro futur

Korean DAXA releases guidelines for listing and relisting crypto assets

0xMain
March 22, 2023

assets, Crypto, DAXA, guidelines, Hacking, Korean, listing, releases, relisting

A group of Korean exchanges recently announced guidelines for listing and relisting tokens. Guidelines for listing new tokens In a Twitter thread, Garlam (@GarlamWON), a crypto enthusiast, highlighted the must-follow rules for project tokens to get listed in Korean-based exchanges. This thread highlighted...

crypto news people shaking hands office background bright light low poly style 1

Celsius to repay 72.5% of the crypto assets on custody account settlement

0xMain
March 21, 2023

account, assets, Celsius, Crypto, custody, Hacking, repay, settlement

A federal judge authorized a settlement in the bankruptcy case of the defunct crypto lender Celsius. Holders of custodial accounts can now collect 72.5% of the crypto in such arrangements. During a hearing on March 21 in the US Bankruptcy Court for the...

crypto news the judges gavel is on the contract bright light low poly style

Trade group argues US SEC case labels crypto assets unfairly

0xMain
February 23, 2023

argues, assets, case, Crypto, group, Hacking, labels, SEC, trade, unfairly

Crypto trade association Chamber of Digital Commerce has filed an amicus brief with a US district court in Washington, urging the dismissal of a case brought by the SEC against ex-Coinbase employees accused of insider trading. The group argued that the case unfairly...

BlockFi’s assets auctioning proposal approved

0xMain
January 31, 2023

approved, assets, auctioning, BlockFis, Hacking, proposal

The court permitted the bankrupt cryptocurrency lender BlockFi to auction off its cryptocurrency mining equipment as part of the company’s continuous attempts to repay its debtors. BlockFi aims to maximize its profits by submitting its bids as early as possible to take advantage...

Sam Bankman-Fried’s defense moves to remove restrictions on FTX assets

0xMain
January 29, 2023

assets, BankmanFrieds, defense, FTX, Hacking, moves, remove, restrictions, Sam

On Jan. 28, Sam Bankman-Fried’s legal representatives filed paperwork to have a restriction lifted that currently prohibits the former CEO from accessing FTX’s funds. Bankman-Fried’s legal team argues for lifting restrictions Bankman-Fried’s legal team argues that bail conditions prohibiting him from accessing or transferring any...

Arizona to exclude crypto assets from property tax

0xMain
January 25, 2023

Arizona, assets, Crypto, exclude, Hacking, property, tax

During the first session of the Arizona State Senate seating for 2023, the trio of senator Wendy Rogers, Sonny Borrelli, and Justine Wadsack considered taking the vote of Arizonians on the possibility of drafting a bill that adds virtual currency to the list...

Aussie minister welcomes treating crypto assets as financial services

0xMain
January 23, 2023

assets, Aussie, Crypto, Financial, Hacking, Minister, Services, treating, welcomes

Australia’s Financial Services Minister Stephen Jones says it’s okay for the government to regulate certain crypto assets as financial products to protect consumers from FTX-type collapses in the future. No need for separate crypto regulation The Australian government gets set to conduct a...

Nexo sees 10% of assets withdrawn after police raid

0xMain
January 13, 2023

assets, Hacking, Nexo, police, raid, sees, withdrawn

Nexo saw $46 million leave its addresses following a reported Bulgarian police raid on its offices over accusations of being “a large-scale scheme for financial crimes, money laundering and violations of international sanctions against Russia.” Local news outlet Novinite reported that the Bulgarian...