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🪙 Crypto and Blockchain News (December 14, 2023): 1️⃣ The largest cryptocurrency exchange, Binance, and its founder, Changpeng Zhao (CZ), have filed two motions in response to a legal notice from the U.S. Securities and Exchange Commission (SEC). According to the exchange's representatives, the global agreement with the Department of Justice (DOJ) has no relevance to the allegations made by the SEC. Additionally, they emphasized that all claims by the regulator are erroneous and lack supporting evidence. This is stated in the corresponding legal document. 💼 Legal disputes between Binance and the #sec persist, with the exchange asserting its innocence. 2️⃣ OKX: OKX has announced the launch of a large-scale campaign, "TONomania on OKX," in collaboration with The Open Network (TON). The initiative aims to educate users and provide support in mastering #blockchain and cryptocurrency technologies. 📚 3️⃣ PR Newswire: The #cftc has granted a license to the clearinghouse of the cryptocurrency derivatives exchange Bitnomial. This registration allows the platform to conduct settlements for margin futures and options contracts. 📈 4️⃣ U.S. Department of the Treasury: CoinList has resolved OFAC's claims regarding violations of the sanctions regime. The platform for #token sales and cryptocurrency exchange will pay a fine of $1.2 million. According to the press release, CoinList processed 989 transactions for 89 users who indicated addresses in Russia, effectively residing in Crimea. 💰 5️⃣ Fortune: The Web3 platform for authentication and authorization, Dynamic Labs, has closed a Series A funding round of $13.5 million, led by a16z and Founders Fund. The startup develops technologies for creating a seamless onboarding process. 💡 👇 Share your thoughts in the comments!

🪙 Crypto and Blockchain News (December 14, 2023):

1️⃣ The largest cryptocurrency exchange, Binance, and its founder, Changpeng Zhao (CZ), have filed two motions in response to a legal notice from the U.S. Securities and Exchange Commission (SEC). According to the exchange's representatives, the global agreement with the Department of Justice (DOJ) has no relevance to the allegations made by the SEC. Additionally, they emphasized that all claims by the regulator are erroneous and lack supporting evidence. This is stated in the corresponding legal document. 💼 Legal disputes between Binance and the #sec persist, with the exchange asserting its innocence.

2️⃣ OKX: OKX has announced the launch of a large-scale campaign, "TONomania on OKX," in collaboration with The Open Network (TON). The initiative aims to educate users and provide support in mastering #blockchain and cryptocurrency technologies. 📚

3️⃣ PR Newswire: The #cftc has granted a license to the clearinghouse of the cryptocurrency derivatives exchange Bitnomial. This registration allows the platform to conduct settlements for margin futures and options contracts. 📈

4️⃣ U.S. Department of the Treasury: CoinList has resolved OFAC's claims regarding violations of the sanctions regime. The platform for #token sales and cryptocurrency exchange will pay a fine of $1.2 million. According to the press release, CoinList processed 989 transactions for 89 users who indicated addresses in Russia, effectively residing in Crimea. 💰

5️⃣ Fortune: The Web3 platform for authentication and authorization, Dynamic Labs, has closed a Series A funding round of $13.5 million, led by a16z and Founders Fund. The startup develops technologies for creating a seamless onboarding process. 💡

👇 Share your thoughts in the comments!

Vyloučení odpovědnosti: Obsahuje názory třetích stran. Nejedná se o finanční poradenství. Viz obchodní podmínky.
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🔐 Cyber News (Apr 8, 2024): 1️⃣ TRM Labs: In 2023, almost half of all illicit cryptocurrency transactions were associated with the #Tron network. Meanwhile, the USDT stablecoin by Tether led in terms of the volume of criminal activity. 🚫 2️⃣ Bangkok Post: Thai police arrested a 36-year-old Russian citizen, Ibrahim Gaytukiev, for illegally providing cryptocurrency exchange services. According to reports, he was tracked down through online advertisements. The phone numbers mentioned in the ads, linked to WA accounts, were found to be associated with Gaytukiev's and his partner Maxim Variukhin's bank accounts. Law enforcement determined that the Russian citizens were operating the OM 118 Co company on Pangang Island. They used a beach house as their office, which also housed the Plantasia Cannabis Collective shop. 🕵️‍♂️ 3️⃣ KrebsonSecurity: Operators of phishing websites mimicking the self-destructing message service privnote(.)com inadvertently revealed the scale of their cybercriminal activity involving cryptocurrency wallet substitution. 🎣 4️⃣ Snapcraft: Snap Store, an application store for the #Ubuntu operating system, has been suffering from hackers uploading fake cryptocurrency wallets onto its platform for several months. One user who downloaded a counterfeit Exodus Wallet lost 9 BTC in February. Following a series of complaints, the Snap Store owner, Canonical, announced intentions to manually review uploaded applications and create a separate policy for publishing crypto wallets on the platform. 💼 5️⃣ SEC: On April 5, 2024, a New York court found Terraform Labs and its co-founder, Do Kwon, guilty of fraud and the collapse of the #Terra ecosystem amounting to $40 billion. ⚖️ 📈✨ If you enjoyed this post, don't forget to subscribe to our channel for more interesting news from the world of cryptocurrency!
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