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news-imageJanuary 17, 2025

‘Crypto Godfather' and crooked cop plotted $100 million crypto heist, DOJ says

Saavedra would improperly use his authority as a cop to obtain search warrants and feed Iza confidential information of his "enemies."
Publisher: The Block
Sentiment: Negative
General

More News Articles

Neutral
cover-imageCryptopolitan
January 18, 2025

Study reveals social media influence on cryptocurrency investment behavior

A recent study from the University of Georgia shows a high correlation between social media use and crypto investment. The study, published in the International Journal of Bank Marketing, aims to analyze the influence of social media on investors' behaviour towards cryptocurrencies.

general-iconGeneral
Positive
cover-imageCryptoSlate
January 18, 2025

Wintermute reports 240% surge in institutional crypto trading via OTC in 2024

Crypto trading firm and market maker Wintermute registered a 240% yearly growth in traditional finance firms' activity in its over-the-counter (OTC) trading desk, according to a Jan. 17 report. Traditional financial institutions played a pivotal role in reshaping OTC trading in 2024.

general-iconGeneral
Negative
cover-imageCryptonews
January 17, 2025

SEC Charges DCG and Genesis, Fines $38M for Misleading Investors

Digital Currency Group (DCG) and Genesis face $38M SEC fines for misleading investors during 3AC's collapse. The SEC accuses former Genesis CEO of approving false statements and signing deceptive promissory notes, intensifying scrutiny on both firms amid ongoing financial struggles. The post SEC Charges DCG and Genesis, Fines $38M for Misleading Investors appeared first on Cryptonews.

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Positive
cover-imageThe Daily Hodl
January 17, 2025

University Study Links Social Media Activity to Higher Rates of Crypto Investments

A new study out of the University of Georgia finds that social media users are more likely to invest in crypto. The study, published in the International Journal of Bank Marketing, aimed to “investigate the associations between social media usage and cryptocurrency investment behavior.

general-iconGeneral
Positive
cover-imageCryptopolitan
January 17, 2025

Crypto.com secures in-principle MiCA approval for EU operations

Crypto.com has announced that it is getting in-principle approval to operate its services across the EU under the Market in Crypto-Assets (MiCA) regime. This development makes the exchange the first global platform to obtain such authorization.

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Negative
cover-imageCrypto news
January 17, 2025

Ted Cruz to challenge IRS crypto rule: report

Senator Ted Cruz of Texas is preparing to challenge a newly finalized IRS cryptocurrency regulation using the Congressional Review Act The rule requires decentralized cryptocurrency exchanges to collect customer information, including names and addresses, and issue tax forms to users.

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Positive
cover-imageBeInCrypto
January 17, 2025

Crypto.com Receives MiCA License for EU Business Expansion

Crypto.com received approval to conduct business operations in the EU under the new MiCA regulations. Under this new license, the exchange will be able to offer its full suite of crypto services in Europe.

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Negative
cover-imageCoinPedia
January 17, 2025

DCG Settles SEC Lawsuit for $38 Million Over Misleading Investors

In a latest development, the SEC has filed a lawsuit against Digital Currency Group (DCG) for allegedly misleading investors by failing to disclose its exposure to the collapsed hedge fund Three Arrows Capital (3AC).

general-iconGeneral
Negative
cover-imageBitcoin
January 17, 2025

SEC Imposes $38 Million Penalty on Digital Currency Group for Negligence

The U.S. Securities and Exchange Commission (SEC) has imposed a $38 million fine on Digital Currency Group (DCG), accusing the company of negligence in misleading investors about the financial stability of its subsidiary, Genesis Global Capital (GGC).

general-iconGeneral
Negative
cover-imageReuters
January 17, 2025

Digital Currency Group, former Genesis CEO to pay $38.5 mln over SEC charges

The U.S. Securities and Exchange Commission on Friday said Digital Currency Group Inc. and the CEO of its now-defunct subsidiary Genesis Global Capital LLC have agreed to pay a combined $38.5 million in civil penalties to settle charges they misled investors about Genesis's financial condition.

general-iconGeneral
Negative
cover-imageCryptopolitan
January 17, 2025

The U.S. strategic shitcoin reserve has gone too far – CryptoQuant CEO

Through a post on X, CryptoQuant CEO Ki Young Ju has said he dislikes the notion that the incoming US administration is considering other coins in its proposed Bitcoin strategic reserve holdings. He urges the US government to limit its digital asset reserve to only BTC.

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Positive
cover-imageCointelegraph
January 17, 2025

Crypto.com gets EU nod on MiCA license

Once finalized, the license will let Crypto.com operate across the EU under a unified regulatory framework.

general-iconGeneral
Negative
cover-imageCryptoSlate
January 17, 2025

SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence

The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws.

general-iconGeneral
Negative
cover-imageCrypto Briefing
January 17, 2025

SEC targets DCG and Genesis executives for fraud over 3AC fallout

SEC charges DCG, Genesis, and executives for fraud after 3AC collapse, alleging misleading claims, hidden insolvency, and investor losses. The post SEC targets DCG and Genesis executives for fraud over 3AC fallout appeared first on Crypto Briefing.

general-iconGeneral
Negative
cover-imageCoingape
January 17, 2025

Breaking: Digital Currency Group to Pay $38M in US SEC Settlement

The US Securities and Exchange Commission (SEC) has filed a lawsuit against Digital Currency Group (DCG) for allegedly misleading investors. According to the markets regulator, the firm failed to disclose the extent of its exposure to Three Arrows Capital (3AC), the defunct hedge fund, thus, exposing investors.

general-iconGeneral
Positive
cover-imageCrypto news
January 17, 2025

Crypto.com grabs provisional MiCA license

Crypto.com has obtained an in-principle MiCA license, bringing the firm closer to full regulatory compliance across the European Union.

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