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  • Nikhilesh De

Author: Nikhilesh De

DOJ Charges 3 North Korean Hackers With Stealing $100M+ From Crypto Firms

February 17, 2021 Nikhilesh DeDepartment of Justice, Hackers, News, north korea

The hackers allegedly stole over $1.3 billion overall through various schemes.

State of Crypto: Will 2021 Finally Be the Year of the Bitcoin ETF?

February 16, 2021 Nikhilesh DeBitcoin ETFs, etfs, Newsletters, Policy & Regulation, Ripple, SEC, State of Crypto

The market has matured since 2018, when bitcoin ETF applications last hit a peak. It’s unclear whether that’s enough to see one approved.

What Really Happened When Robinhood Suspended GameStop Trading

February 16, 2021 Nikhilesh DeDTCC, Gamestop, Markets, Robinhood, wallstreetbets

The byzantine world of the public U.S. securities market killed the GameStop pump (sort of).

Blockchain Mortgage Platform Figure Launches SPAC to Raise $250M

February 12, 2021 Nikhilesh DeFigure, Figure Technologies, Markets, Mike Cagney, News, SPACs

Figure seeks to raise $250 million through the special purpose acquisition company, according to a regulatory filing on Thursday night.

Crypto Use in Terrorism ‘a Growing Problem,’ Yellen Says

February 11, 2021 Nikhilesh DeDlive, Janet Yellen, News, Policy & Regulation, Terrorism

“I see the promise of these new technologies, but I also see the reality: cryptocurrencies have been used to launder the profits of online drug traffickers; they’ve been a tool to finance terrorism,” Yellen said.

US Lawmakers Ask Justin Sun, DLive How They Moderate Extremist Content

February 9, 2021 Nikhilesh Decapitol hill, Dlive, Extremism, Insurrection, justin sun, News, Policy & Regulation

The letter also asks whether DLive identified any crypto donations from foreign entities to the individuals present on Jan. 6.

State of Crypto: India and Nigeria’s Crypto Crackdowns Continue Old Trends

February 9, 2021 Nikhilesh DeCentral Bank of Nigeria, India, Newsletters, Nigeria, Policy & Regulation, Regulations, Reserve Bank of India, State of Crypto

Both nations hope to prevent banks from providing services to crypto companies.

Investors Pump $250M Into Reddit Following Social Media Site’s Role in GameStop Mania

February 9, 2021 Nikhilesh Defundraising, News, Reddit, Series E

The company plans to double its headcount to 1,400 by the end of 2021.

Binance Drops Defamation Lawsuit Against Forbes Over ‘Tai Chi’ Document

February 8, 2021 Nikhilesh DeBinance, CZ, Forbes, Lawsuit, News, Policy & Regulation, Regulations

The exchange did not say in its latest filing why it withdrew the case for now.

State of Crypto: How Will the Government React to GameStop?

February 2, 2021 Nikhilesh DeGamestop, Gary Gensler, Janet Yellen, Newsletters, Policy & Regulation, Reddit, Robinhood, State of Crypto

Also: Ripple filed its response to the SEC and a FinCEN official discusses the controversial counterparty rule in public for the first time.

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