#info

8:28am, 30th August, 2023

DOJ calls SBF's fraud allegation defense 'irrelevant,’ requests additional info

The U.S. Department of Justice has issued a new court filing in its case against Sam Bankman-Fried in which it called his planned defense “irrelevant” without additional details.

Arkham Intel Exchange approves $5K bounty for info on Do Kwon and Terra wallets

4:50pm, 24th July, 2023

Crypto Wiki

Arkham Intel Exchange approves $5K bounty for info on Do Kwon and Terra wallets

Terra co-founder Do Kwon is currently in Montenegrin prison as the platform remains under scrutiny in South Korea, but crypto users continue to seek out information on wallets.

US lawmaker calls for info from Treasury and SEC on crypto market structure bill

2:47pm, 26th June, 2023

Crypto Wiki

US lawmaker calls for info from Treasury and SEC on crypto market structure bill

Rep. Maxine Waters gave Janet Yellen and Gary Gensler a deadline of June 30 to respond to her requests on the “Digital Asset Market Structure” bill proposed by Republican lawmakers.

Blockchain Assoc. requests info on Prometheum over ‘suspicious’ approval

12:08am, 16th June, 2023

Crypto Wiki

Blockchain Assoc. requests info on Prometheum over ‘suspicious’ approval

A FOIA request with the SEC regarding Prometheum has been filed, while others found former FINRA and SEC staffers among the firm's ranks.

Former US Secret Service Asst. Director: Keep personal info of FTX users private

5:12pm, 21st April, 2023

Crypto Wiki

Former US Secret Service Asst. Director: Keep personal info of FTX users private

Jeremy Sheridan claimed FTX users could become the targets of physical harm as well as attacks through online scams if their information was disclosed.

Celcius reportedly prepping litigation against creditor for leaking internal info

9:43pm, 14th April, 2023

Crypto Wiki

Celcius reportedly prepping litigation against creditor for leaking internal info

Creditor Tiffany Fong has argued that she hasn’t done anything wrong, asserting that she didn’t break any non-disclosure agreements by reporting on the leaked information.

Celsius Network to make April 12 filing, including info on voting for restructuring plan

12:23pm, 7th April, 2023

Crypto Wiki

Celsius Network to make April 12 filing, including info on voting for restructuring plan

"Our Disclosure Statement will provide a summary of the Plan, account-holder recovery percentages, FAQs, and additional information on certain risk factors," said Celsius.

OpenAI faces Canadian privacy probe alleging personal info harvesting

12:56am, 6th April, 2023

Crypto Wiki

OpenAI faces Canadian privacy probe alleging personal info harvesting

Canada's Head Privacy Commissioner is investigating the AI firm and watchdogs in Germany, France, Ireland and Spain could be mulling similar action.

Dubai regulator demands Binance provide info on ownership, governance: Report

10:31am, 5th April, 2023

Crypto Wiki

Dubai regulator demands Binance provide info on ownership, governance: Report

According to Bloomberg, the Dubai crypto regulator is also seeking similar details from other global crypto players.

Blockchain Association seeks info from Fed, FDIC, and OCC on 'de-banking' crypto firms

11:49am, 16th March, 2023

Crypto Wiki

Blockchain Association seeks info from Fed, FDIC, and OCC on 'de-banking' crypto firms

The association submitted Freedom of Information Act requests as part of an investigation into how regulators’ actions “improperly contributed” to the collapse of three banks.

Search by tag: #info

DOJ calls SBF's fraud allegation defense 'irrelevant,’ requests additional info

Arkham Intel Exchange approves $5K bounty for info on Do Kwon and Terra wallets

US lawmaker calls for info from Treasury and SEC on crypto market structure bill

Blockchain Assoc. requests info on Prometheum over ‘suspicious’ approval

Former US Secret Service Asst. Director: Keep personal info of FTX users private

Celcius reportedly prepping litigation against creditor for leaking internal info

Celsius Network to make April 12 filing, including info on voting for restructuring plan

OpenAI faces Canadian privacy probe alleging personal info harvesting

Dubai regulator demands Binance provide info on ownership, governance: Report

Blockchain Association seeks info from Fed, FDIC, and OCC on 'de-banking' crypto firms

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K