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ERC20 Official Crypto channel pinned «Hello all we will change our eth ERC20 smart contract. You can swap your tokens in our web page. Now we have same price for ERC20 in 2 blockchain. https://news.erc20.tech »
Hello all we will change our eth ERC20 smart contract. You can swap your tokens in our web page. Now we have same price for ERC20 in 2 blockchain.
US authorities seize FTX's $460 million in Robinhood stock
The arrest took place as part of a case initiated against a crypto exchange. The shares were acquired in May 2022 - former FTX CEO Sam Bankman-Fried and crypto exchange co-founder Gary Wang formed a holding company.
During court hearings in December, Bankman-Fried and Wang swore under oath that they had used Alameda Research funds totaling $546 million to buy the shares. The lawyer of the crypto-exchange insisted in court that the full owner of the shares is unknown and, perhaps, it is the BlockFi company - Bankman-Fried promised to transfer the shares, and now the company is trying to get them through the court.
The Justice Department said it would file seizure reports for papers that would list the assets seized from FTX. All this is done in the interests of the court, so that during the proceedings a complete picture is formed: what of the assets of FTX and affiliated companies is at the disposal of the government.
Coinbase to Pay $100M to Settle NYDFS Lawsuit
This came to light in a consent-based injunction signed Jan. 4 by New York State Department of Financial Services (NYDFS) superintendent Adrienne Harris. Earlier, the regulator accused the marketplace Coinbase of failing to take proper anti-money laundering measures in 2020 and 2021.
The document states that Coinbase's non-compliance with anti-money laundering (AML) regulations is due to a lack of staff, resources and tools. As a result, by the end of 2021, the number of pending suspicious transaction monitoring alerts exceeded 100,000.
To settle the NYDFS lawsuit, Coinbase will pay a $50 million fine. The remaining $50 million will be used to conduct AML compliance reviews. Coinbase management said that the additional funding will be an important step in the exchange's journey to improve its business processes.
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Israeli regulator changes legal framework for cryptocurrencies
The Israel Securities Authority (ISA) has proposed a new structure to regulate cryptocurrencies as digital assets become more popular and more than 150 crypto companies operate in the country. The ISA promises to eliminate the risks associated with the new asset class and provide authorities with the means to regulate the industry.
The regulator intends to receive powers to oversee the digital asset industry as a whole in order to set requirements for cryptocurrency issuers and intermediaries, impose sanctions and fines. The proposal will be discussed until February 12.
According to the document, management officials intend to require intermediaries to comply with the rules that already apply to intermediaries in the traditional securities industry - the presence of a license, compliance with capital adequacy standards.
Hackers who attacked BTC.com transferred bitcoins to Tornado Cash and Binance
The hackers who attacked the BTC.com pool of the mining company BIT Mining Limited obtained 32.5 BTC and 1964 ETH. X-explore on-chain analysts came to this conclusion.
The attackers transferred most of the coins to Tornado Cash, but some funds went to the centralized exchanges Binance and Kucoin.
“Bitcoin wallet 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 transferred the stolen 32.5 BTC (~$0.55 million). Attackers are suspected of using the mixing service for money laundering,” the researchers noted.
Arcane Research: Binance crushed almost the entire global cryptocurrency market
Arcane Research has published a report showing that in 2022, the dominance of the world's largest cryptocurrency exchange Binance in the market has grown significantly. In many ways, this was facilitated by the collapse of platforms such as FTX and Celsius. As of December 28, Binance holds 92% of the Bitcoin spot market and 61% of the BTC derivatives market. Spot trading volume indicator shows the total amount of bitcoin transactions on spot exchanges per day.
Arcane says there is no one that compares to the Binance crypto exchange in terms of performance. In fact, analysts say, Binance is the digital currency market itself. At the beginning of 2022, the crypto exchange occupied 45% of the spot market, that is, there was an increase of almost two times in a year. Plus an increase of a third of the share of the derivatives market.