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U.S. CFTC Has Awarded $16M to Whistleblowers This Year; Most Were Crypto-Related Tips

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U.S. CFTC Has Awarded $16M to Whistleblowers This Year; Most Were Crypto-Related Tips

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“The majority of the tips received this year involved crypto – an area that continues to have pervasive fraud and other illegality,” Romero said in a statement published on the CFTC website. “With the rise of crypto, more retail customers have come under the CFTC’s jurisdiction, making even more critical the efforts of the CFTC’s Whistleblower Program and the Office of Customer Education and Outreach.”

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BitGo Granted Crypto Custody License by German Regulator, BaFin

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BitGo Granted Crypto Custody License by German Regulator, BaFin

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“BaFin is recognized as one of the world’s key trendsetters in crypto regulation. It enables the progress that digital currencies entail while creating a secure regulatory framework,” said Dejan Maljevic, the managing director of BitGo Europe, in a statement. “We have worked hard to obtain this license. Now we are pleased to have reached this milestone.”

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'Bruno Brock', Founder of Oyster Pearl, Gets Four Year Jail Term for Tax Evasion

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'Bruno Brock', Founder of Oyster Pearl, Gets Four Year Jail Term for Tax Evasion

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Elmaani pleaded guilty in April 2023, agreeing that he caused a tax loss of over $5.5 million.[/]

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Turkey in “Final Stage” of Bringing Crypto Legislation as Last Step to Get off FATF’s Grey List: Minister

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Turkey in “Final Stage” of Bringing Crypto Legislation as Last Step to Get off FATF’s Grey List: Minister

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“We will submit a law proposal on crypto-assets to the parliament as soon as possible,” Simsek said, according to CoinDesk Turkey. “After that, there will be no reason for Turkey to stay in that grey list, if there are no other political considerations.”

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Blockchain Startup Etherfuse Rolls Out Tokenized Bonds in Mexico Targeting Retail Investors

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Blockchain Startup Etherfuse Rolls Out Tokenized Bonds in Mexico Targeting Retail Investors

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“Stablebonds mark an evolution of investment solutions,” said Dave Taylor, CEO and co-founder of Etherfuse, in the statement. “By marrying the traditional world of bonds with the innovation of blockchain technology, we are creating a secure and transparent tool for investors and are adding further stability to DeFi and blockchain products,” he added.

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Frax Finance Says its Domain Name Has Been Hijacked

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Frax Finance Says its Domain Name Has Been Hijacked

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The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups. As part of their compensation, certain CoinDesk employees, including editorial employees, may receive exposure to DCG equity in the form of stock appreciation rights, which vest over a multi-year period. CoinDesk journalists are not allowed to purchase stock outright in DCG.

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Sam Bankman-Fried Needs Better Answers on the Stand

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Sam Bankman-Fried Needs Better Answers on the Stand

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There was a moment on Monday where an assistant U.S. attorney needed to ask FTX founder Sam Bankman-Fried if he was the chairman and sole board member of Alameda Research, while showing him a document that he signed, which literally identified him as the chairman and sole board member. And Sam’s response was he did not intend to be, which curiously enough, was not the question actually asked.

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Sam Bankman-Fried Again Blames Underlings for Woes as FTX Founder Wraps Up Testimony

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Sam Bankman-Fried Again Blames Underlings for Woes as FTX Founder Wraps Up Testimony

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“So, it’s your testimony that your supervisees told you to stop asking questions?” asked a prosecutor. “Did you call in your lieutenants and ask ‘who spent $8 billion?'”[/]

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Celestia Blockchain Goes Live as 580K Users Receive TIA Token Airdrop

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Celestia Blockchain Goes Live as 580K Users Receive TIA Token Airdrop

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“Based on current market prices, the Celestia airdrop is estimated to distribute about $120 million in on-chain value, targeting users in the Cosmos (ATOM) and Ethereum (ETH) layer 2 ecosystems,” Sean Farrell, an analyst at FundStrat, wrote in a note to subscribers on Tuesday. “This could either stimulate on-chain activity or flow into related assets, benefitting asset prices.”

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BlackRock's Bitcoin ETF Might Have Trading Support of Heavyweights Like Jane Street, Jump and Virtu: Source

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BlackRock's Bitcoin ETF Might Have Trading Support of Heavyweights Like Jane Street, Jump and Virtu: Source

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Amid the crypto crackdown, a BTC ETF, if approved, would open a new pathway for U.S.-based firms to get a piece of the crypto action – in a way that plays to their conventional strengths.[/]

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