Winklevoss twins refunded for exceeding Bitcoin donation limit to Trump
It is uncertain whether the Trump 47 Committee, returned the amount in Bitcoin or converted it to its equivalent value in cash.
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Tether has $1.5B in Bitcoin reserves: BDO Italia
The financial advisory and accounting firm also revealed that Tether held roughly $3.4 billion worth of precious metals. 96 Total views 9 Total shares BDO Italia's latest attestation report for Tether revealed that Bitcoin (BTC) made up approximately $1.5 billion of the stablecoin issuer's reserves, or roughly 2% of the total, at the end of…

Bitcoin $110K setup 'still in play' but analysts warn of sub-$40K dip first
Could Bitcoin see a correction below $40,000 before breaking out toward a six-figure valuation?

Japan’s National Police: 537 Arrests for Money Laundering in 2019
Anti-money laundering regulations on cryptocurrency and blockchain transactions may be having a positive outcome in East Asia.According to an article released by the Japanese newspaper Nikkei on Mar. 3, the National Police Agency of Japan brought criminal charges in 537 cases against financial institutions involving money laundering or other illegal transactions. These cases come from…

FTX has $222M in Bahamas real estate, 1,300 tokens: shareholder presentation
FTX has released its presentation materials for the shareholder meeting taking place Sept. 11-12. The unrestricted portion provides a clear overview of the company’s current state and its slow march toward settlement. The shareholders will begin their day with an account of the claims against the cryptocurrency exchange. Over 2,300 non-customer claims have been filed against

3 reasons Bitcoin price suddenly plunged 7%, liquidating $100M in longs
The price of Bitcoin (BTC) dropped by 7% in less than two hours, liquidating over $100 million worth of longs on Sep. 3. On BitMEX alone, the sudden drop wiped out nearly $99 million worth of longs.Three key factors likely caused the Bitcoin price to drop: miner outflows, the strength of the U.S. dollar, and…

Blockchain-based IP Protection Application Gets Investment
A blockchain startup is leveraging the technology to protect content creators and maintain copyright over their works. 1382 Total views 17 Total shares Blockchain venture capital fund NEM Ventures has reportedly invested in SharpShark, a Chilean startup leveraging the Symbol blockchain platform to offer timestamping solutions for content creators to protect their intellectual properties. It…

Singaporean Exchange Bitrue Gets Hacked, Losing $5 Million in XRP, Cardano
Singapore-based crypto exchange Bitrue has suffered a major hack, losing 9.3 million XRP and 2.5 million cardano (ADA) from its hot wallet. The news was revealed in an official statement from the exchange published as a twitter thread on June 26.At the time of the breach — 1 a.m. GMT+8 June 27 — the stolen…

BitMEX operator hires chief compliance officer amid US criminal charges
The hire comes after BitMEX's founders were charged with failing to prevent money laundering and operating an unregistered trading platform illegally in the United States. 2428 Total views 31 Total shares The operator of crypto derivatives exchange BitMEX, 100x Group, has hired a seasoned Anti-Money Laundering (AML) specialist, Malcolm Wright, as its chief compliance officer.In…