TokenPost reporter
Marthon Guanzon
Reporter
Stories by Marthon Guanzon
- Huobi Global Recovers Stolen Cryptocurrency Funds and Rewards Hacker
HTX successfully recovered stolen cryptocurrency funds and thanked its community, while security breaches in the crypto world surged in 2023.
· Investing
- U.S. House Republicans Call for Stricter Controls on Semiconductor Exports to China Amid Advances in Chip Manufacturing
Top House Republicans push Biden to tighten semiconductor export rules to China, citing security concerns.
· Business
- Galxe, Prominent Web3 Platform, Faces Security Breach and Deceptive Fund Collection
Galxe web platform suffers breach; links to previous attacks suspected. Losses in Web3 projects rise.
· Investing
- Former Voyager Digital CEO Faces Potential CFTC Enforcement Action
U.S. CFTC could act against ex-Voyager CEO Stephen Ehrlich over alleged derivative rule violations amid ongoing scrutiny.
· Regulation
- Lawyer Criticizes Support for Former FTX CEO Sam Bankman-Fried Amid Trials
Lawyer John Deaton criticizes supporters of ex-FTX CEO Sam Bankman-Fried amid company's controversial downturn and legal battles.
· People
- Bitcoin Miners Report Rising Production in September with Shares Reaping Benefits
Marathon Digital, Riot Platforms, and CleanSpark see a surge in Bitcoin production in September, leading to increased stock values. Bit Digital experiences a slight dip.
· Investing
- Visa's Innovative Steps to Bridge the Gap Between Traditional Payments and Cryptocurrencies
Visa collaborates with crypto exchanges, enhances traditional-cryptocurrency payment integration, and navigates regulatory challenges.
· Investing
- CMCC Global Secures $100 Million to Boost Emerging Blockchain Businesses in Asia
CMCC Global in Hong Kong invests $100 million to support emerging Asian blockchain startups with focus on Hong Kong.
· Investing
- Tepid Response to Ether ETFs Prompts Focus on Bitcoin, Say Market Experts
Analysts from K33 Research recommend shifting from Ether ETFs to Bitcoin due to lackluster performance and market factors.
· Investing
- Argentina's Central Bank Director Supports Launch of Central Bank Digital Currency (CBDC)
Central Bank Director Juan Agustín D’Attellis Noguera supports the idea of a digital peso to tackle Argentina's economic issues, amid ongoing presidential elections.
· Regulation
- Struggling Cryptocurrency Platform JPEX Advances Plans to Transform into DAO, Faces User Backlash
JPEX crypto exchange advances its plan to transition to a DAO and convert user assets into dividend shares, amid accusations of running an unauthorized platform.
· Investing
- Millions in Stolen Ether from FTX Hack Moved Amid Ongoing Legal Proceedings
The FTX hack perpetrator moved $36.8 million in Ether. Meanwhile, former FTX CEO Sam Bankman-Fried's trial for alleged fraud continues.
· People
- Rising U.S. Treasury Yields Prompt Economic Concerns and Boost Cryptocurrency Speculation
Rising U.S. treasury yields signal potential economic challenges; liquidity injections may impact crypto markets.
· Regulation
- Bitcoin Leads Digital Asset Investment Surge, While Ether Faces Ongoing Outflows
Bitcoin sees major investment inflow, marking a positive week for digital assets, while Ether faces outflows.
· Investing
- South Korea Ventures into Digital Currency Frontier with Central Bank Digital Currency (CBDC) Pilot
South Korea pilots a central bank digital currency program, aiming to modernize its monetary system.
· Regulation
- Blockchain Security Agencies Uncover Cryptocurrency Laundering Activities Linked to Prominent Heists
Match Systems uncovers a Telegram user linked to cryptocurrency laundering; summer 2023 hacks show differing methods.
· Investing
- U.S. Justice Department Refutes Ex-FTX CEO's Regulatory Absence Defense in Crypto Case
Justice Department responds to FTX's former CEO defense, refuting claims over U.S. crypto regulatory gaps.
· People
- Blockchain Finance Industry Set to Soar: Predicted to Reach $79.3 Billion by 2032
Blockchain finance set to surge, with public blockchains playing a pivotal role, potentially reaching $79.3 billion by 2032.
· Investing
- New York's Southern District Court Hands Down Penalties in AirBit Club Cryptocurrency Scam Saga
In New York, three central figures in the AirBit Club crypto scam have been sentenced by the district court.
· People
- High-Profile Cryptocurrency Theft Linked to Laundering Scheme
Cryptocurrency laundering link to major 2023 hacks exposed by Match Systems.
· Business
- Kazakhstan's Cryptocurrency Miners Face Shutdown Threat as Energy Prices Soar
Cryptocurrency miners in Kazakhstan confront surging energy costs, consider discontinuation of operations.
· Business
- Neal Stephenson's Blockchain Continues Its Metaverse Mission Despite Diminished Interest
Despite decreasing popularity in 2023, Stephenson's Lamina1 remains committed to the metaverse's potential and growth.
· People
- Rise and Fall: Silvergate Bank's Cryptocurrency Ambitions Meet a Sobering End
Silvergate Bank closed voluntarily, collapsing under risky crypto dealings and alleged managerial nepotism.
· Business
- Hong Kong's Crypto-Friendly Approach Sparks Hope for East Asian Crypto Resurgence
Hong Kong's crypto-friendly moves may rejuvenate East Asian markets, despite China's cautionary stance.
· Investing
- Debut of Ethereum Futures Exchange-Traded Funds Sees Tepid Investor Response
Ethereum ETFs saw a modest investor response, contrasting with prior enthusiasm and other crypto product launches.
· Investing
- Brazilian Bank BTG Pactual Snaps Up Crypto-Inclined Brokerage Orama, Eyeing Digital Expansion
BTG Pactual acquires crypto-friendly Orama, reinforcing digital expansion and potentially influencing cryptocurrency product offerings.
· Investing
- Bitfinex Transfers Notable Sum to Tether Treasury Amid Market Speculations
Bitfinex moves 100 million USDT to Tether Treasury, sparking discussions on stablecoin market dynamics.
· Investing
- Cryptocurrency Spike Causes Sudden $70 Million Loss for Short Sellers
Unexpected surge in Bitcoin and Ether values on October 1 led to significant losses for short sellers, emphasizing cryptocurrency market volatility.
· Investing
- North Korean Hackers Upgrade Tactics with New Stealthy Malware in Job Scams
North Korean Lazarus Group adopts a more covert malware, LightlessCan, in deceptive job scams, targeting firms and stealing resources for national projects.
· Insights & Views
- Crypto Security Breaches Surge in 2023, Third Quarter Hit Hardest
Digital asset breaches in 2023's third quarter surged, with major compromises leading to significant losses.
· Investing
- International Monetary Fund Offers Policy Suggestions on Crypto Risks
The IMF suggests policy responses to potential vulnerabilities in the cryptocurrency sector.
· Regulation
- Coinbase Earns Singapore's Approval, Set to Enhance Cryptocurrency Services
Coinbase secures significant permissions in Singapore, expanding its crypto offerings in the region.
· Investing
- Ross Ulbricht Reflects on a Decade in Prison as Silk Road Controversy Continues
Ross Ulbricht, Silk Road's founder, completes 10 years in prison amidst continuing debates on his sentence.
· People
- Brazil Embarks on Blockchain-Powered Digital Identity Initiative for 214 Million Citizens
Brazil is utilizing blockchain for national digital IDs, starting in selected states, with future plans for a digital currency.
· Business
- Binance's Actions Questioned by SEC Regarding Paradigm Over Legal Processes
Paradigm challenges the SEC's recent actions against Binance, citing deviations from standard procedures and raising questions on the application of the Howey test.
· Regulation
- Recent Ethereum Wallet Movement Linked to Last Year's FTX Hack
Recent activity in FTX hack-linked Ethereum wallet noticed ahead of US Ethereum ETF launches.
· Business
- Pond0X Exchange Achieves Impressive Trading Volume Despite Initial Controversies
Pond0X decentralized exchange crosses $100 million in trading despite initial controversies and token transfer issues.
· Investing
- VanEck Pledges Portion of Profits from New Ether ETF to Ethereum Developers
VanEck commits to donating a part of Ether ETF profits to Ethereum developers; Ethereum gets multifaceted support.
· Investing
- SEC Pursues Accounting Firm Over Cryptocurrency Exchange FTX's Audit Affairs
SEC takes on Prager Metis over alleged audit violations linked to FTX's bankruptcy.
· Business
- Ethereum's Co-founder Spotlights Challenges in Decentralized Node Selection Process
Ethereum's co-founder, Vitalik Buterin, discusses the potential risks in decentralized node selection processes, emphasizing diversification as a solution.
· Business