Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

October 3, 2024 Bitcoin.com

2018

Telegram founder Pavel Durov has clarified the platform’s privacy policies, emphasizing that no significant adjustments have been made regarding how Telegram handles user data. He revealed that since 2018, Telegram has disclosed IP addresses and phone numbers of criminals when legally required. Durov stressed that this is a longstanding policy, ensuring compliance without compromising the […]

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Wazirx Granted 4-Month Moratorium, Will Make Wallet Addresses Public

September 26, 2024 Bitcoin.com

addresses

Indian crypto exchange Wazirx has secured a four-month moratorium granted by a Singapore court, providing time for the company to address its financial obligations while crafting a resolution plan. Wazirx explained that as part of the court’s conditions, it will “make wallet addresses public via a court affidavit, respond to user queries raised in the […]

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Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California

September 5, 2024 Bitcoin.com

Robinhood Fined .9 Million Over Crypto Withdrawal Restrictions in California

Attorney General

California Attorney General Rob Bonta has announced a $3.9 million settlement with Robinhood Crypto for restricting cryptocurrency withdrawals and not fully disclosing trading practices. The settlement marks the first public action by California’s Department of Justice against a cryptocurrency firm. As part of the settlement, Robinhood must allow customers to withdraw cryptocurrencies to their own […]

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Global Asset Freeze Targets Fugitive ‘Cryptoqueen’ and Onecoin

August 10, 2024 Bitcoin.com

bank reserves

A London high court has announced a global asset freeze targeting Onecoin’s co-founder Ruja Ignatova and associates. Over 400 investors sought this legal action after losing millions in the Onecoin cryptocurrency scam. The asset freeze prevents further movement of Ignatova’s wealth, possibly aiding victims’ compensation. Onecoin’s Ruja Ignatova Faces Global Asset Freeze Amid Investor Lawsuit […]

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El Salvador and IMF Advance Talks on Bitcoin Risk Mitigation and Economic Reforms

August 8, 2024 Bitcoin.com

bank reserves

The International Monetary Fund (IMF) has reported progress in negotiations with El Salvador on policies to strengthen public finances, boost bank reserves, improve governance, and address bitcoin risks. Although many BTC risks haven’t materialized for El Salvador, the IMF stated that both parties agree on the need for enhanced transparency and measures to ensure fiscal […]

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Amber Group calls for transparency after ZKX shutdown

August 4, 2024 Coin Telegraph

accountability

The ZKX team’s shutdown serves as a reminder of the critical role that transparency and accountability play in the success and stability of cryptocurrency projects.

The recent shutdown of ZKX has sent ripples through the cryptocurrency community, prompting investor and market maker Amber Group to share its perspective and crucial information to promote transparency and support the community.

In a post on the X social platform, Amber Group disclosed that the announcement on July 30 that ZKX would cease operations shocked Amber Group as it did to the broader crypto community.

The firm noted that it has been closely involved with ZKX as a market maker, facilitating liquidity during the token generation event (TGE) held on June 19.

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El Salvador’s Chivo Wallet Has Not Presented Any Financial Balances Since Its Creation

August 2, 2024 Bitcoin.com

bitcoin.com

Chivo Wallet, the official Bitcoin wallet of the Salvadoran government, has been operating without presenting any of its financial balances to the National Registry Center (CNR). While Chivo is a private company managed by El Salvador’s government and is not legally required to disclose its activities, it has failed to file its balances annually as […]

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Mempool.space Introduces New Bitcoin Transaction Accelerator With Major Mining Pools

July 30, 2024 Bitcoin.com

Bitcoin

This week, the open-source bitcoin explorer and onchain parser, mempool.space, unveiled its new bitcoin transaction accelerator. The team shared on X that it has collaborated with several major mining pools that contribute significantly to the network’s overall hashrate. Mempool.space and Several Mining Pools Launch Bitcoin Transaction Accelerator In the past few days, the average BTC […]

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21shares Announces Chainlink Integration for Real-Time Ethereum Reserve Verification

July 29, 2024 Bitcoin.com

21shares

21shares announced it has integrated Chainlink’s Proof of Reserve on Ethereum mainnet to bolster the transparency of the 21shares Core Ethereum exchange-traded fund (ETF), also known as CETH. The crypto exchange-traded product (ETP) issuer said this integration aims to provide real-time visibility into the ethereum (ETH) reserves backing the ETF. 21shares Enhances CETH Transparency With […]

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Bitwise Reveals ENS Subnames for Ethereum ETF Reserve Wallets

July 23, 2024 Bitcoin.com

bitcoin.com

On Tuesday, Bitwise Investments disclosed a collection of Ethereum Name Service (ENS) subnames for its ethereum reserve holding wallets. Bitwise emphasized that this level of transparency is unique to cryptocurrency, allowing the public to easily verify the firm’s net assets. Bitwise Leads in Transparency by Publishing Ethereum ETF Addresses At 7:50 a.m. EDT on Tuesday, […]

Transparency

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