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2023-01-18 10:14:02 EU's final vote on Markets in Crypto-Assets (MiCA) regulation postponed until April

The European Union’s landmark crypto regulation, Markets in Crypto Assets (MiCA), won’t see a final vote in the European Parliament until April, stalling the process for the new rules to be enforced. was postponed to February in November, also due to translation issues.

MiCA is one of the first EU regimes to supervise the crypto sector and aims to tame what policymakers call the “wild west of crypto assets.” Most significantly, MiCA lays out rules for licensing firms offering crypto services in the EU and regulates stablecoin issuance. The delay is “technical” and most likely caused by issues in translating the almost 400-page file into the 24 official languages of the bloc, an EU Parliament spokesperson told to The Block.

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2023-01-17 10:50:04 Lazarus Group Moved $63.5 Million From The Harmony Bridge Hack

The beginning of the year seems to be a slow start to work for everyone. However, hackers are busy all the time. North Korea’s Lazarus Group was recently found to be transferring stolen funds through platforms and exchanges for unauthorized withdrawals.

According to the on-chain sleuth ZachXBT, one transaction was confirmed by Lazarus Group with a transaction amount of up to $63.5 million (~41000 ETH). The stolen funds were transferred from the Harmony bridge hack through Railgun before consolidating funds and depositing them on three different exchanges. Looking at the diagram below, it can be seen that the transaction method of the group is to split the funds.

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2023-01-16 11:12:02 Illicit Crypto Transactions in 2022 Surpassed $20 Billion for the First Time: Chainalysis

Criminal transactions involving digital currencies in 2022 supposedly totaled $20.1 billion, a $2 billion increase compared to 2021. Illegal financial transactions involving cryptocurrencies in 2022 have reportedly surged for a second consecutive year, tapping an all-time high of $20.1 billion.

Apart from the significant market decline, the numerous bankruptcies, and scandals, 2022 will be remembered as a flourishing year for illicit cryptocurrency transactions. According to Chainalysis’ recent study, the total value received by illegal crypto addresses hit $20.1 billion during the past 12 months. Chainalysis outlined that transactions associated with sanctioned organizations soared over 100,000-fold in 2022, compared to 2021, and made up 44% of last year’s total criminal activity.

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2023-01-15 16:50:04 SkyBridge Capital Wants To Buy Back 30% Of The Shares It Sold To FTX

Anthony Scaramucci, the founder of SkyBridge Capital, said in an interview with CNBC that SkyBridge Capital wants to buy back, and he is also confident that he can buy back the shares the company sold to FTX in September 2022, before the seismic collapse took place.

Scaramucci said the process could take several months because consensus is needed from all parties. He added that the situation won’t be resolved until the end of the first half of this year. It is known that in September 2022, just before the disaster hit FTX, Sam Bankman-Fried’s company (SBF) bought a 30% stake in SkyBridge Capital. on January 3, SBF pleaded not guilty, including 8 charges brought by US prosecutors.

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2023-01-14 09:05:03 Crypto market maker CyberX raises $15 million led by Foresight Ventures

Crypto investment firm Foresight Ventures led a $15 million Series A round into digital asset market maker CyberX. The deal for the company, which saw its valuation lift to the "few hundred million dollar range" per an interview with founder Zack Fan.

CyberX's raise follows several other market makers procuring capital in recent months. In November, Brussels-based Keyrock raised a $72 million Series B led by crypto payments company Ripple and decentralized market-making protocol Arrakis Finance announced a $4 million round last month. For CyberX, Fan said that it secured the capital primarily to improve its proprietary risk management framework which monitors on-chain and off-chain data in real-time.

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2023-01-13 05:42:02 Sweden Now Becomes The 7th EU Country To License Binance To Operate

The Financial Supervisory Authority of Sweden has accepted Binance’s registration, making it the seventh European country to give the cryptocurrency exchange license. After registering in France, Italy, Lithuania, Spain, Cyprus, and Poland, Binance has now done so in Sweden.

The Swedish Financial Supervisory Authority (Swedish FSA) has registered Binance Nordics AB as a financial institution for the management and trading of virtual currency. With this registration, Swedish citizens will now have access to a wide range of crypto and Web3 services offered by Binance, the largest digital asset exchange in the world, including popular euro deposits and withdrawals, euro-based crypto purchases, trading, staking, and the Binance Visa Card.

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2023-01-12 10:18:02 Thiel, Tom Brady, Gisele among list of FTX shareholders disclosed in court

An LLC linked to billionaire Peter Thiel is among a list of FTX equity holders filed by FTX Trading Ltd. and its affiliated debtors as part of its Chapter 11 bankruptcy proceedings. The famous tech entrepreneur and investor is the latest major name linked to FTX.

The list, which was filed on Jan. 9, outlines the names of equity holders and the number of shares they hold from a variety of FTX subsidiaries, including West Realm Shires Inc, FTX Trading Inc, Clifton Bay Investments and more. Silicon Valley investor Peter Thiel's Rivendell Trust, which is Thiel's family trust, and his venture capital arm Thiel Capital are mentioned in the filing linked to an investment vehicle "2021-015 Investments LLC.".

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