Articles from www.coindesk.com

Articles from www.coindesk.com

Dune Analytics: 630K+ wallets created 2.82M Ethereum Name Service domains in 2022, including 430K in September, the most, and 52K in December, the least (www.coindesk.com)
2023-1-5 Ethereum

The US SEC accuses alleged fraudster Neil Chandran and four others of scamming investors for $45M+ on the false promise of selling blockchain technology (www.coindesk.com)
2023-1-5 Blockchain

The US SEC files a limited objection to Binance.US' $1B bid for bankrupt crypto lender Voyager, citing insufficient details on how Binance can afford the deal (www.coindesk.com)
2023-1-4

US officials say the DOJ has seized or is in the process of seizing assets linked to FTX, including ~$450M in Robinhood shares whose ownership is being disputed (www.coindesk.com)
2023-1-4 Asset

Bonk, a Shiba Inu-themed coin on Solana issued on December 25, has risen 2,220% in the past week and 150% in the past 24 hours, offsetting some of SOL's decline (www.coindesk.com)
2023-1-4

Bitcoin miner Core Scientific plans to shut down mining rigs tied to Celsius Mining, its largest client with 37K+ machines, as both companies undergo bankruptcy (www.coindesk.com)
2023-1-4 Bitcoin

Judge sets SBF's trial for early October, allows redaction of SBF's bond signers' names for now, and amends bail terms to keep SBF from accessing FTX funds (www.coindesk.com)
2023-1-3

Sources: the FBI is probing the leak of ~100K API keys linked to users of crypto trading service 3Commas; a victim group of ~60 members tallies losses at $20M+ (www.coindesk.com)
2023-1-2

Italy's parliament approves a 26% tax on gains of €2,000+ from crypto trading per tax period and offers incentives for declaring crypto profits for tax purposes (www.coindesk.com)
2023-1-2

A look at what 2023 may bring for crypto regulation in the US and globally, as bankruptcies stretch into the new year, attracting lawmakers and criminal probes (www.coindesk.com)
2023-1-2

An anonymous Twitter user leaks an alleged list of API keys belonging to crypto trading service 3Commas' users, after 3Commas said its users had been “phished” (www.coindesk.com)
2022-12-29 Twitter

SEC filing: MicroStrategy acquires ~3,205 BTC for ~$56.4M between November 1 and December 24, taking its holding to 135K BTC, and sells 704 BTC to offset gains (www.coindesk.com)
2022-12-29

Bitcoin miner Argo Blockchain will avoid bankruptcy filing after agreeing to sell its Helios mining facility in Texas to Galaxy Digital for $65M and a $35M loan (www.coindesk.com)
2022-12-28 Blockchain Bitcoin Texas

Solana-based NFT projects DeGods and Y00ts plan to leave the SOL ecosystem for Ethereum and Polygon, respectively; DeGods had asked for $5M to stay on SOL (www.coindesk.com)
2022-12-27 Ethereum

"Inflation didn't kill the markets. The Fed's overly aggressive policies did," says Arca Chief Investment Officer Jeff Dorman, discussing the Federal Reserve's interest rate hikes this year. (www.coindesk.com)
2022-12-24 Inflation Interest Rate

The SEC's complaint against Caroline Ellison and Gary Wang says FTX's FTT token is a security as it was sold as an investment contract (www.coindesk.com)
2022-12-23

US-based crypto miner Core Scientific files for Chapter 11 bankruptcy in Texas, estimating its liabilities and assets at $1B-$10B and creditors at 1,000-5,000 (www.coindesk.com)
2022-12-21 Asset Texas

Sen. Warren's Digital Asset Anti-Money Laundering Act would be a disaster for civil liberties, effectively adding surveillance for all blockchain participants (www.coindesk.com)
2022-12-21 Blockchain Asset

A look at Modulo Capital, a mysterious multi-strategy hedge fund founded in 2022 and based in Albany in The Bahamas, which received $400M from Alameda Research (www.coindesk.com)
2022-12-20

100+ BTC was moved out of cold storage wallets tied to QuadrigaCX, the exchange that went bankrupt after its CEO allegedly died, claimed to be inaccessible (www.coindesk.com)
2022-12-20

Yuga Labs names former Activision Blizzard president and COO Daniel Alegre as CEO, starting in H1 2023 and replacing Nicole Muniz; Yuga develops the BAYC NFTs (www.coindesk.com)
2022-12-20

Binance says Mazars, the auditing firm that worked on proof-of-reserves reports for Binance, Crypto.com, and others, has paused work for all crypto clients (www.coindesk.com)
2022-12-16

Senators Elizabeth Warren (D) and Roger Marshall (R) introduce the Digital Asset Anti-Money Laundering Act, including KYC requirements for wallets and miners (www.coindesk.com)
2022-12-15 Asset

Coinbase transparency report: law enforcement requests rose ~66% YoY to 12,320 from October 2021 to September 2022; ~57% of them were from outside the US (www.coindesk.com)
2022-12-13 Coinbase

A look at what went wrong at decentralized lending protocol Maple Finance, as $54M in loans, or 66% of its lending pools, turn bad and what could happen next (www.coindesk.com)
2022-12-12 Decentralize

Auditing firm Mazars says Crypto.com users' crypto assets are fully backed one-to-one, after vouching for a similar proof-of-reserves report from Binance (www.coindesk.com)
2022-12-10 Asset

Facing a large deficit in its treasury, DeFi protocol Sushi proposes diverting fees from the Kanpai protocol and reduces its runway requirement from $9M to $5M (www.coindesk.com)
2022-12-7

Signature Bank plans to reduce its crypto-tied deposits by $8B-$10B to under 15%; as of September 2022, ~23.5% of the bank's $103B deposits came from crypto (www.coindesk.com)
2022-12-7

After criticism from users, ConsenSys revises MetaMask's data collection policies, including stopping logging IP addresses alongside transaction data (www.coindesk.com)
2022-12-7

Crypto lender Nexo says it will exit the US market altogether in the coming months and immediately halt access to its Earn Interest Product in eight states (www.coindesk.com)
2022-12-6

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