Representatives

3AC Co-Founder Kyle Davies Fails to Respond to Liquidators’ Subpoena Despite Twitter Delivery

February 8, 2023 Bitcoin.com

2023

According to recent court filings, Kyle Davies, co-founder of the defunct cryptocurrency hedge fund Three Arrows Capital (3AC), has allegedly failed to respond to a subpoena from the firm’s current liquidators, despite it being sent via Twitter. Representatives from advisory company Teneo state that Davies continues to ignore his obligations to Three Arrows. 3AC Liquidators […]

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Panamanian Crypto Bill Might Get a Second Wind in the Highest Court of the Country

January 31, 2023 Bitcoin.com

bitcoin.com

The fate of the Panamanian crypto bill project, which was approved by the Panamanian National Assembly last year, now depends on the decision of the supreme court of the country. The sanction of the project, which was vetoed by President Laurentino Cortizo, is now in the hands of the court after Congress rejected the veto […]

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Ethereum Whales Turn Bullish As Over $92,020,000 in ETH Leaves Binance: Lookonchain

Russia’s Federation Council to Set Up Working Group on Crypto Regulations

December 12, 2021 Bitcoin.com

bitcoin.com

The Federation Council of the Russian legislature is forming a working group expected to propose comprehensive regulations for cryptocurrencies. Officials from several ministries and government agencies, as well as members of the country’s expanding crypto industry, will join the body. Federation Council to Prepare New Regulations for Cryptocurrencies in Russia The Federation Council, the upper […]

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Ethereum Whales Turn Bullish As Over $92,020,000 in ETH Leaves Binance: Lookonchain

ECB Paper Marks Success Factors for CBDCs, Digital Euro

December 4, 2021 Bitcoin.com

Banks

A paper published by the European Central Bank (ECB) discusses various conditions for successful implementation of central bank digital currencies (CBDCs) such as the eurozone’s own digital euro. The authors also point to different risks that such projects entail, like the danger of crowding out the private sector. ECB: Digital Euro Should Be Widely Used […]

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Ethereum Whales Turn Bullish As Over $92,020,000 in ETH Leaves Binance: Lookonchain

Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko

September 28, 2021 Bitcoin.com

arrest warrants

The investigation into the Russia-based crypto pyramid Finiko is growing with law enforcement officials in Samara region announcing they have launched eight criminal cases against Finiko associates. Authorities are also working to identify more victims of the Ponzi scheme, Russia’s largest in recent years. Finiko Members Under Investigation in Samara, Russia The Russian Ministry of […]

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Ethereum Whales Turn Bullish As Over $92,020,000 in ETH Leaves Binance: Lookonchain

This Crowdsourced Project Attempts to Reveal American Politicians That Own Bitcoin

September 21, 2021 Bitcoin.com

40 Hours

On September 19, 2021, the software developer and cofounder of Casa, Jameson Lopp, announced a new project called bitcoinpoliticians.org which sifts through Congressional financial disclosures and records them into a database. Lopp says the aim is to create “more transparency around bitcoin ownership” and so far he’s analyzed about 13% of Congressional financial disclosures. Jameson […]

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Ethereum Whales Turn Bullish As Over $92,020,000 in ETH Leaves Binance: Lookonchain

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

September 20, 2021 Bitcoin.com

Abkhazia

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three Finiko Ponzi Scheme Members Still Wanted The Supreme Court of Tatarstan, a republic of the […]

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Ethereum Whales Turn Bullish As Over $92,020,000 in ETH Leaves Binance: Lookonchain

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

September 11, 2021 Bitcoin.com

Arrested

Law enforcement in the Russian republic of Tatarstan have made new arrests in connection with the crypto Ponzi scheme Finiko. Two women detained this week are believed to have attracted millions of dollars to the pyramid. The now collapsed Finiko lured investors from a number of countries in the post-Soviet space and around the world, […]

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Ethereum Whales Turn Bullish As Over $92,020,000 in ETH Leaves Binance: Lookonchain