SEC plans scrutiny of crypto dealer-brokers, transfer agents, per 2024 exam guide
The SEC sets examination priorities based on feedback from examiners and input from investors and the industry. Go to Source
Cryptocurrencies
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Binance halts onboarding of new UK users
The move comes after the Financial Conduct Authority imposed restrictions on its U.K. partner REBS. Go to Source
Crypto yield platform Haru Invest to suspend server
After halting withdrawals in June 2023, Haru Invest is yet to come up with a timeline to repay its customers. Go to Source
Crypto payment option for Honda cars only works via third-party platform
FCF Pay’s X account has been suspended amid circulating misreporting about its “partnership” with Honda, which has never happened. Go to Source
US government among largest Bitcoin hodlers with over $5B in BTC: Report
The $5 billion estimation is based on three major seizures linked to the Bitfinex hack and Silk Road, meaning the actual holdings could be much larger. Go to Source
Ferrari to accept crypto payments in the US
Ferrari’s decision to accept cryptocurrency payments was driven by market demand and dealer requests, with numerous clients investing in digital currencies. Go to Source
Madeira announces creation of Bitcoin business hub for innovation
President of Madeira made the announcement during a chat with Prince Filip of Serbia at Bitcoin Amsterdam, pledging an emphasis on collaboration and technology development. Go to Source
Caroline Ellison: Secret recording offers trove of explosive revelations
Among many critical revelations about Alameda and FTX’s relationship, Caroline Ellison confirmed that Alameda always had access to customers’ funds at FTX. Go to Source
Trader Joe’s grocery store files trademark lawsuit against Trader Joe DEX
Among the claims included allegations of federal trademark infringement and dilution, with Trader Joe allegedly capitalizing on the store’s “name, goodwill, and brand recognition”. Go to Source
Trader swaps 131k stablecoins for $0 during USDR depeg
An attempt to withdraw USDR stablecoins amid a liquidity crunch appears to have gone horribly wrong. Go to Source