2023-5-24 10:00 |
The aim of the collaboration is to avoid conflicts of interest by decoupling trade execution from custody and brokerage. origin »
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Individual objectors have sought to delay an FTX hearing in the United States Bankruptcy Court in the district of Delaware scheduled at 10:00 a. m. EST on January 20, 2023 expected to be about whether FTX can retain the services of New York law firm Sullivan & Cromwell (S&C) amid allegations from the U.
2023-1-21 16:53 | |
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Numerous parties have objected to the retention of Sullivan & Cromwell as lead counsel to FTX, citing conflicts of interest and insufficient disclosures.
2023-1-19 05:03 | |
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Traditional finance players want new international rules to stop FTX-style conflicts of interest, but the crypto industry warns of crimping blockchain benefits
2023-1-5 20:11 | |
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All members of Congress are already required to report most investments in stocks and cryptocurrency, but many have pointed to potential conflicts of interest.
2023-1-4 23:15 | |
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Hedge fund Fir Tree Capital Management is suing Grayscale Investments for information to investigate potential mismanagement and conflicts of interest at its $10.7 billion Bitcoin fund.
2022-12-7 12:02 | |
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Attorney Martin Flumenbaum believed that Sam Bankman-Fried’s “incessant and disruptive tweeting” negatively impacted the reorganization efforts of the lawyers.
2022-11-20 11:40 | |
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The Big 4 professional services firms have asked executives and partners, and their families, to disclose any crypto investments. The firms claim to be worried about potential conflicts of interest.
2021-12-27 12:29 | |
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Many in the crypto community believe that there are major conflicts of interest where government employees and crypto assets are concerned. This became a burning hot issue during the SEC vs Ripple LabThe post Empower Oversight files action for SEC to comply with its FOIA request for documents appeared first on AMBCrypto.
2021-12-11 18:00 | |
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Stablecoins provide much sought after stability in the volatile crypto markets. They are sometimes even said to affect the price of bitcoin in drastic fashion. Tether (USDT) in particular continues to be widely scrutinized for this, with recent lawsuits about conflicts of interest and price manipulation being hotly contested.
2020-1-6 10:11 | |
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Coinbase, a leading crypto-based company offering exchange and digital wallet services in the US has come out to answer concerns regarding its newly established Crypto Ratings Council. The company’s Chief Legal Officer, Brian Brook, responded to questions that the new service could be marred with conflicts of interest, The Block reports. In an interview with […]
2019-10-3 19:43 | |
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The chief legal counsel at Coinbase responds to concerns that conflicts of interest could compromise the company’s newly-created Crypto Ratings Council
2019-10-3 14:38 | |
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Last year, Charlie Lee, the creator of Litecoin, sold all his LTC holdings in a now-infamous move. While the crypto insider attributed this sudden move, which came as Bitcoin (BTC) effectively peaked, to a bid to avoid conflicts of interest, affirming that he believes in the cryptocurrency of his creation, many called for Litecoin to.
2019-4-4 15:50 | |
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Jennifer Robertson, the widow of late Quadrigacx chief executive officer Gerry Cotten, has revealed that customer withdrawals were processed using personal funds in a statement published yesterday.
2019-3-14 16:45 | |
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Vitalik Buterin, the founder and figurehead behind Ethereum, recently disclosed his cryptocurrency holdings, corporate investments, and other compensation in an act of transparency, likely to disclose any potential conflicts of interest he might have.
2019-2-21 13:43 | |
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Billionaire Elon Musk confirmed that he exited OpenAI, an artificial intelligence research group, on “good terms” amid disagreements with team members over the project’s direction.
2019-2-18 21:07 | |
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More than half of the members of Switzerland’s Crypto Valley Association (CVA) board have announced their decision to step down in January. The news comes after reports about governance issues and allegations of conflicts of interest in the leadership of the growing organization.
2018-12-4 09:54 | |
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According to a report by the New York Attorney General’s office, the majority of cryptocurrency exchanges fail to incorporate adequate safeguards and consumer protections. They are also extremely susceptible to market manipulation, insider trading, and conflicts of interest.
2018-9-21 15:00 | |
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Popular silverbug and Golden State Mint head TruthNeverTold recently took to his YouTube channel to once again call out the cryptocurrency market as little more than a Ponzi scheme. Specifically, he claims that Litecoin and its founder, Charlie Lee, are prime examples of duping unsuspecting investors.
2018-8-26 13:00 | |
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In a market plagued by conflicts of interest, brokers too often steer investors into poorly performing, high-cost investments that are profitable for the broker, but bad for individual investors. The Securities and Exchange Commission has proposed a new regulation that purports to address the problem, but its remedy is too vague and too weak. By […]
2018-8-8 17:35 | |
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Hunting crypto scammers and shillers is now a sport. Armchair sleuths have taken it upon themselves to chase down perceived bad actors, and to publicly out them for their crimes. Crypto influencers who conceal promoted tweets and conflicts of interest are liable to be outed and shamed.
2018-7-25 03:35 | |
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Pro-crypto legislation could allow DeFi to potentially connect with mainstream financial systems, says Toe Bautista.
Institutional investors located in Canada significantly increased their holdings of cryptocurrencies in 2023, a survey by KPMG found.
The company allows institutional investors to comply with regulations when interacting with DeFi, and recently facilitated a proof of concept trial with Nomura's crypto arm Laser Digital by building a compliance wrapper on top of USDC stablecoin.
Prime brokers are a new source of liquidity in this cycle, which could be good and bad in the long-run, says Phillip Moran, CEO of the Digital Opportunities Group.
The rise of Bitcoin may tempt investors to ask “Why Not 100% Bitcoin?” Here’s why.
The Ethereum blockchain has nearly one million validators today. The combination of protocol rewards and priority transaction fees against a stable monetary supply backdrop results in a compelling [real] yield for investors.
The immaturity of security controls in DeFi is a challenge for institutional adoption. Here’s how to address that.