Exchanges Crypto Exchange Insurance Funds Surge Over $1 Billion Amid Bull Market by admin April 4, 2024 by admin April 4, 2024 Amid the ongoing crypto bull market, the top crypto exchange insurance funds have seen a… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews Bitcoin ETFs become hottest product in BlackRock, Fidelity’s repertoire of funds by admin March 25, 2024 by admin March 25, 2024 BlackRock and Fidelity Investment’s spot Bitcoin ETFs — IBIT and FBTC — have become the… Read more 0 FacebookTwitterPinterestEmail
Exchanges FBI Arrests Trio Accused of Bilking U.S. Banks Out of $10M, Converting Funds to Crypto by November 16, 2023 by November 16, 2023 Each of the accused men has been arrested by the Federal Bureau of Investigation and… Read more 0 FacebookTwitterPinterestEmail
Exchanges Ex-FTX Unit LedgerX in Gray Area Beyond U.S. CFTC Proposal on Customer Funds: Commissioner by November 4, 2023 by November 4, 2023 Friday’s proposal, which details how regulated firms must only put customer assets into an expanded… Read more 0 FacebookTwitterPinterestEmail
Exchanges Unibot hacker moves $630,000 of stolen funds through Tornado Cash by October 31, 2023 by October 31, 2023 The Unibot hacker has moved $630,000 of the stolen funds from the popular Telegram trading… Read more 0 FacebookTwitterPinterestEmail
Exchanges Crypto Funds AUM Jumped to $31.7B in October With SOL-Based Products Seeing a 74% Rise: CCData by October 28, 2023 by October 28, 2023 “October has seen major developments in the digital asset space,” CCData said in a report… Read more 0 FacebookTwitterPinterestEmail
Exchanges 'Absolutely Not': FTX's Former General Counsel Says He Never Approved Loans of Customer Funds by October 22, 2023 by October 22, 2023 Can Sun testified on day 12 of the Sam Bankman-Fried trial. Source link Read more 0 FacebookTwitterPinterestEmail
Exchanges Third week of SBF trial details lavish spending of customer funds on real estate, endorsements, and more by October 20, 2023 by October 20, 2023 The third week of Sam Bankman-Fried‘s (SBF) trial started with more explosive revelations as former… Read more 0 FacebookTwitterPinterestEmail
Exchanges SBF Trial – FTX general counsel had ‘no idea’ that SBF was misusing customer funds by October 19, 2023 by October 19, 2023 The final day of Sam Bankman-Fried’s (SBF) trial brought further revelations about what transpired behind… Read more 0 FacebookTwitterPinterestEmail
Exchanges SBF Trial – Forensic accountant reveals almost 70% of Alameda’s loans were serviced with FTX customer funds by October 18, 2023 by October 18, 2023 The eleventh day of the Sam Bankman-Fried (SBF) trial revolved around the testimony of accounting… Read more 0 FacebookTwitterPinterestEmail