CoinCodeCap
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CoinCodeCap WeekInFocus: May 19, 2024
WeekInFocus is your ally in plugging in the gaps in the news you might have missed during the course of the previous week. Beyond that, it...
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Nigerian Court Denies Bail to Binance Exec in Money Laundering Case
Key takeaways: A Nigerian court has reportedly denied bail to Tigran Gambaryan, a Binance executive held in Nigeria since February....
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Crypto Influencer Thomas John Sfraga Pleads Guilty to Wire Fraud in $1.3 Million Scam
Key Takeaways DOJ alleged that he lured investors with misleading claims such as promising the victims returns on their investments as...
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‘Crypto King’ Aiden Pleterski charged with Fraud, Money Laundering
Key Takeaways Pleterski was arrested on May 14 and released the same day on C$100,000 bail His associate Colin...
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US DOJ Arrested Brothers in $25M Ethereum Exploit Case
Key takeaways: Due to their manipulation of Ethereum blockchain transactions for their personal gain, two brothers are facing wire...
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Swiss Authority to Implement Global Crypto Reporting Framework
Key takeaways: Switzerland’s authority has invited public comment on embracing international standards to “ensure equal...
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Oklahoma Passes Crypto Bill that Protects Right to self-custody Digital Assets
Key Takeaways The bill bans Oklahoma’s government from imposing restrictions on the use of digital assets for legal purchases or...
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UK Agency Shuts Down Crypto ‘Advisory’ Firm Over Misleading Claims
Key Takeaways Insolvency Service’s Chief Investigator alleged that Amey used the company to recklessly persuade individuals to invest...
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Tornado Cash Developer Alexey Pertsev Convicted of Money Laundering
Key takeaways: The conviction of crypto mixing protocol creator Tornado Cash’s creator for money laundering might have serious...
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Ex-CFTC Chair Chris Giancarlo Appointed to Paxos Board
Key takeaways: The former chief of the US CFTC, J. Christopher Giancarlo, has joined the board of directors of the crypto company...
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What’s Next for Bitcoin: BTC latest news!
BTC has been stuck around the $60,000 mark for some time now. For some time now, all btc investors have been hoping to see btc go above $100k...
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Derivatives Exchange dYdX CEO Antonio Juliano Steps Down
Key takeaways: After leading the cryptocurrency derivatives platform for seven years, the CEO of the decentralized exchange dYdX is...
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Falcon Labs Settles with CFTC Over Unregistered Futures Trading Charges
Key takeaways: FalconX settled with CFTC for $1.8M due to failure to register as a futures commission merchant. FalconX is...
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Tether CEO vs Ripple CEO Over USDT Scrutiny
Key takeaways: Brad Garlinghouse cautioned about potential regulatory actions targeting Tether. Tether’s CEO dismissed...
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$71 Million WBTC Hacker Returns the Entirety of Funds Back to Victim
Key Takeaways On May 8, the hacker started spreading the funds across over 400 crypto wallets, which eventually ended up in over 150...