Cosima Research
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Cosima Research
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Cosima Research
Technical Roundup
Cosima Research
https://technicalroundup.com/media/site/1400827051-1676397704/tr-2023-february-1.pdf
Cosima Research
MoCo litigation tracker
Cosima Research
MOCO CRYPTOCURRENCY LITIGATION TRACKER 2023 (1Q).pdf
1.1 MB
Cosima Research
Binance: A Guide to Fundamental Analysis in crypto
Cosima Research
Binance Research - Guide to Fundamental Analysis in Crypto.pdf
6.7 MB
Cosima Research
https://www.sec.gov/news/press-release/2023-32
Cosima Research
https://www.coindesk.com/business/2023/02/17/jump-crypto-is-unnamed-firm-that-made-128b-from-do-kwons-doomed-terra-ecosystem-sources/
CoinDesk
Jump Crypto Is Unnamed Firm That Made $1.28B From Do Kwon’s Doomed Terra Ecosystem: Sources
A complaint by the SEC against Do Kwon and Terraform Labs revealed an unnamed trading firm helped Kwon restore UST’s $1 peg in 2021 in exchange for discounted LUNA tokens.
Cosima Research
https://www.jpmorgan.com/onyx/documents/Institutional-DeFi-The-Next-Generation-of-Finance.pdf
Cosima Research
https://www.zerohedge.com/markets/secs-leap-faith
ZeroHedge
The SECs Leap Of Faith?
Forecasts were for a “digital kill switch” in the SEC’s custody proposal. The weather forecast was wrong. Instead, the SEC’s custody proposal provided a runway. Who gets to take off as the clouds part? The details, as ever, will decide.
Cosima Research
https://www.bloomberg.com/news/articles/2023-02-21/hong-kong-s-crypto-hub-ambitions-win-quiet-backing-from-beijing
Bloomberg.com
Hong Kong’s Crypto Hub Ambitions Win Quiet Backing From Beijing
In October, Hong Kong rolled out the red carpet for crypto businesses to help revitalize the embattled financial hub. Signs are now emerging the push has under-the-radar backing from Beijing, providing impetus for mainland Chinese firms to return.
Cosima Research
https://www.theblock.co/post/213663/paxos-in-constructive-discussions-with-the-sec-ends-relationship-with-binance
The Block
Paxos in 'constructive discussions with the SEC,' ends relationship with Binance
Paxos CEO Charles Cascarilla told employees the firm is in "constructive discussions with the SEC" over the Binance USD stablecoin.
Cosima Research
https://blog.chainalysis.com/reports/2022-crypto-pump-and-dump-schemes/
Chainalysis
Crypto Pump and Dump Schemes Make Up 24% of New Tokens
Crypto pump and dump schemes have become common in the crypto world, making up 24% of new tokens launched in 2022.
Cosima Research
https://www.db.com/what-next/digital-disruption/dossier-payments/i-could-potentially-see-bitcoin-to-become-the-21st-century-gold
Db
Bitcoin could potentially become the 21st century gold
Crypto-currencies’ market cap of more than one trillion us dollars make them too important to ignore. Marion Laboure, Analyst at Deutsche Bank Research, tells us how the development of digital currencies will shape the future of payments.
Cosima Research
https://www.federalreserve.gov/newsevents/pressreleases/bcreg20230223a.htm
Board of Governors of the Federal Reserve System
Agencies issue joint statement on liquidity risks resulting from crypto-asset market vulnerabilities
Federal bank regulatory agencies today issued a joint statement highlighting liquidity risks to banking organizations associated with certain sources of fundin
Cosima Research
https://blockworks.co/news/jump-crypto-wormhole-hack-recovery
Blockworks
Jump Crypto Just Counter-Exploited the Wormhole Hacker for $140 Million
The Wormhole hacker could have gotten away with it too, if it wasn't for that pesky upgradeable smart contract.
Cosima Research
Cosima Research
https://www.wsj.com/articles/crypto-companies-behind-tether-used-falsified-documents-and-shell-companies-to-get-bank-accounts-f798b0a5
WSJ
WSJ News Exclusive | Crypto Companies Behind Tether Used Falsified Documents and Shell Companies to Get Bank Accounts
Tether Holdings and a related crypto broker mounted a long-running effort to stay connected to the financial system, documents show, often hiding their identities behind other businesses or individuals.
Cosima Research
Forwarded from
unfolded.
Multicoin Capital’s hedge fund lost 91.4% in 2022 —
link
Cosima Research
unfolded.
Multicoin Capital’s hedge fund lost 91.4% in 2022 — link
https://twitter.com/chipflare/status/1632141819092844547
Cosima Research
https://youtu.be/d3d8bRDAP3s
YouTube
Exposing Celsius - A Billion Dollar Fraud
Unbankrupt Yourself with Celsius
UPDATE: ALEX MASHINSKY, CEO OF CELSIUSHAS BEEN ARRESTED!!!
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3D Artist: Ed Leszczynski @LeszczynskiEd…