Tag: tied
U.S. CFTC Warns About Clearing Derivatives Tied to Digital Assets
The derivatives regulator directly regulates crypto futures and has an enforcement reach into fraud and manipulation of spot markets for the trading o [...]
SEC Can’t Seal Docs Tied to Hinman’s Ether Speech, Judge in Ripple Suit Rules
"As Judge Netburn found in her order dated January 13, 2022, the Hinman Speech Documents are not protected by the deliberative process privilege becau [...]
Group Tied to Influential Conservative Activist Spent $183 Million in a Year
A deep-pocketed nonprofit organization founded by the conservative activist Leonard A. Leo gave away $182.7 million in a year’s time, a new tax filing [...]
McCarthy Proposes One-Year Debt Ceiling Increase Tied to Spending Cuts
WASHINGTON — Speaker Kevin McCarthy on Monday proposed a one-year debt ceiling increase paired with a set of spending cuts and policy changes, backing [...]
Feds seize nearly $1 billion in goods tied to forced labor
Inside these boxes: Approximately $20 million worth of detained solar panels by U.S. Customs & Border Protection over suspected ties to forced lab [...]
South Korean authorities seize $160M in assets tied to Terra employees: Report
The Seoul Southern District Prosecutor's Office has reportedly confiscated roughly $160 million worth of assets from eight people connected to the col [...]
Wallet Tied to Euler Exploit Sends 100 Ether to Lazarus Group
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US lawmaker suggests Signature’s collapse was tied to instability of crypto
Michael Bennet, a United States Senator representing the state of Colorado, has suggested that banks that associated with crypto firms did not make “p [...]
Germany and U.S. Seize Over $46M Crypto Tied to ChipMixer Investigation: Europol
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Circle discloses $3.3B tied up at Silicon Valley Bank
On March 10, Blockchain payment technology company Circle confirmed that wires initiated on Thursday to remove balances have not yet been processed, l [...]
Wallet tied to Uranium Finance hacker reawakens after 647 days, shifting $3.3M
One of the wallets associated with the $50 million exploit of Uranium Finance in April 2021 appears to have awoken after 647 days of dormancy, with fu [...]
Binance moved $400M from Binance.US account to firm tied to CZ: Report
An investigative report has suggested that major cryptocurrency exchange Binance was behind transferring roughly $400 million in funds from a Binance. [...]
Binance and Huobi Freeze $1.4M in Crypto Tied to Harmony Bridge Theft
Federal investigators have credited North Korea’s infamous hacker wing the Lazarus Group with attacking the bridge as part of their multi-year campaig [...]
Charity tied to former FTX exec made $150M from insider trading: Report
Polaris Ventures, a charity created by former FTX and Alameda chief of staff Ruairi Donnelly, reportedly wants to access roughly $150 million earned f [...]
Alleged Crypto Money Launderer Tied to Ransomware Attacks Pleads Guilty to Conspiracy Charge
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