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Desperate LUNA Investor Arrested, New Terra Network Announced, Davos Blockchain Talk, and More — Bitcoin.com News Week in Review

May 29, 2022 admin Arrest, Bill Ackman, Blockchain, Davos, digital gold, do kwon, economic collapse, Fed, inflation, Investor, LUNA, network, Pershing Square Capital Management, Ray Dalio, Terra, The Weekly, UST, Week in Review, WEF

From a desperate investor’s ill-advised visit to Terra co-founder Do Kwon’s house resulting in an arrest, the announcement of a

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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days

March 19, 2023 admin $1 million bet hyperinflation, Balaji Srinivasan bitcoin bet, Balaji Srinivasan hyperinflation, bitcoin bet, bitcoinization, Economics, Hyperinflation, Jack Dorsey hyperinflation

Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit

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Founder of Crypto Exchange Bitzlato Denies US Charges

March 16, 2023 admin Anatoly Legkodymov, Bitzlato, Charges, China, co-founder, criminal proceeds, crypto exchange, Exchange, Exchanges, federal court, founder, Hong Kong, illicit funds, Legkodymov, Money Laundering, owner, Russia, russian, trading platform, U.S.

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov

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Moody’s Downgrades US Banking Sector to Negative After Collapse of Three Major Banks

March 14, 2023 admin asset-liability management, backstopping liquidity facility, Bank Term Funding Program, banking failures, base case, capital, Challenges, credit rating agency, deposit runs, depositors, Downgrade, earnings, FDIC, Fed Chair, Funding, Goldman Sachs, inflation, interest rates, investor confidence, Investors Service, Janet Yellen, jerome powell, Liquidity, market participants, Monetary Tightening, Moody's, Moody's Credit, News, pressures, receivership, reduced earnings, rising deposit costs, Signature Bank, Silicon Valley Bank, Silvergate Bank, Treasury Secretary, U.S banks, U.S. banking system, U.S. Federal Reserve, Washington Mutual

After the failure of three major U.S. banks last week, with two of them being the second and third largest

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SD Governor Urges 20 States to Block Legislation That Bans Crypto’s Use as Money — Says ‘Its a Threat to Our Freedom’

March 14, 2023 admin Ban Cryptocurrencies, bill ban crypto, CBDC, CBDC bill, Featured, government digital currency, House Bill 1193, Kristi Noem, Kristi Noem bitcoin, Kristi Noem CBDC, Kristi Noem crypto, Kristi Noem cryptocurrency, ND, South Dakota, UCC guidelines

South Dakota Governor Kristi Noem has vetoed a bill that bans the use of cryptocurrencies, including bitcoin, as money. The

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Binance Converts $1 Billion BUSD Into Bitcoin, BNB, and Ethereum

March 13, 2023 admin Asset, Binance, Binance BUSD, Bitcoin, bnb, BTC, BUSD, Changpeng Zhao, circulating supply, conversion, Cryptocurrency, CZ, Decision, depegging, depegging incidents, ETH, Ethereum, exchange portfolio tool, fund, Industry Recovery Initiative, Investors, Nansen, News, Onchain movements, Parity, Paxos, Reassurance, Regulators, safe, Silicon Valley Bank, Stablecoin, Stablecoin Prices, Stablecoins, SVB, Transparency, troubles, USDC

On Monday, Binance CEO Changpeng Zhao, also known as CZ, announced that the company had decided to convert $1 billion

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NY Regulators Seize Control of Signature Bank, Depositors Assured by Federal Bailout

March 13, 2023 admin Adrienne Harris, Assets, backstop, Bailout, bank collapse, Banking system, Bankruptcy, BTFP, crypto-friendly bank, deposit insurance, depositors, Exchange Stabilization Fund, failed banks, FDIC, Federal Reserve Bank Term Funding Program, Financial Institutions, Financial regulators, Funds, joint statement, market observers, New York Department of Financial Services, News, plan, Public confidence, Regulation, resolution, secretary of the Treasury, Signature Bank, Silicon Valley Bank, Silvergate Bank, superintendent, Taxpayer, total deposits, treasury department, U.S. Central Bank, U.S. economy, U.S. Federal Reserve

On Sunday, the New York Department of Financial Services, or DFS, announced that it had taken possession of Signature Bank.

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India Brings Crypto Transactions Under Prevention of Money Laundering Act

March 11, 2023 admin crypto PMLA, cryptocurrency PMLA, G20, government of India, India, india crypto, india crypto regulation, india cryptocurrency, India prevention of money laundering act, indian cryptocurrency regulation, PMLA, Regulation

India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA).

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US Regulators Close Silicon Valley Bank in One of the Largest Bank Failures Since Washington Mutual

March 10, 2023 admin Assets, Bank Demise, Bank Failure, Bank Run, Banking Industry, Banking US, buyer, California Department of Financial Protection and Innovation, Cryptocurrencies, Customers, deposits, Digital Assets, DINB, FDIC, Federal Deposit Insurance Corporation, financial institution, Insurance Limits, Insured Depositors, Liquidation, nasdaq, News, Receiver, Regulators, resolution, Silicon Valley Bank, Silicon Valley Bank deposits, Silvergate Bank, Stock Value, SVB, uncertainty, Uninsured Deposits, United States, US Banking, withdraw funds

After Silicon Valley Bank (SVB) experienced financial turmoil, the U.S. Federal Deposit Insurance Corporation (FDIC) and the California Department of

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Iran’s Crypto Rial Project Enters Trial Phase

March 10, 2023 admin CBDC, cbi, Central Bank, Crypto, crypto rial, Cryptocurrencies, Cryptocurrency, Digital Currency, digital rial, Finance, Iran, Iranian, pilot, pilot project, rial, Trial, trial phase, trials

The pre-trial stage of the project to introduce a digital Iranian rial has been completed successfully, the country’s central bank

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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.