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This on-chain sleuth and his deep dive into misconceptions around FTX state that...
It's been two weeks since the Bahamas-based crypto exchange, FTX filed for bankruptcy. Along with the news of the bankruptcy came details about suspicious transactions. In the aftermath of FTX’The post This on-chain sleuth and his deep dive into misconceptions around FTX state that... appeared first on AMBCrypto. дальше »
2022-11-21 16:30 | |
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Crypto firms set to make a difference after the FTX washout
Following the fiasco of the Bahamas-based FTX empire owned by Sam Bankman-Fried, many crypto lords have decided to reposition themselves. This initiative is geared towards evading a similar scenario as the FTX bummer. дальше »
2022-11-16 02:30 | |
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GEM strengthens strategic partnership with CeDeFi platform Unizen
Unizen, the smart centralized-decentralized (CeDeFi) exchange and GEM, a Bahamas-based private equity group, have strengthened their strategic partnership as they look to drive the next wave of Web3 development. дальше »
2022-11-15 12:02 | |
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Binance-FTX Deal Will Bring Regulatory 'Scrutiny’ on Crypto Exchanges: Blockchain Association’s Kristin Smith
The executive director discusses why Bahamas-based crypto exchange FTX’s fall from grace is likely to “open up a more robust” debate surrounding regulation for exchanges going forward. U.S. Rep. Jim Himes also weighs in. дальше »
2022-11-10 22:37 | |
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FTX Partners With Visa For Crypto Debit Card, Uniglo.io Deflationary Tokenomics Would Make Suitable Payment Token
Bahamas-based cryptocurrency exchange FTX announced it would be teaming up with Visa to roll out crypto debit cards across 40 new countries. FTX successfully introduced a Visa debit card in the US earlier this year and will now be focussing the rollout on South America, Europe, and Asia. дальше »
2022-10-12 18:13 | |
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‘Crypto Lender of Last Resort’ FTX Still Has Enough Cash to Deploy in Industry Bailouts
Sam Bankman-Fried, the chief executive of crypto exchange FTX, has stated that the Bahamas-based company still has enough capital to continue its backstopping activities in the crypto market to benefit the entire ecosystem. дальше »
2022-9-28 19:42 | |
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GEMS Announces New $50 Million Investment Commitment From GEM Digital Limited
GEMS, an Esports 3.0 Aggregator Platform within a unique O2O (online-to-offline) Ecosystem is pleased to announce that it has secured a new $50M Investment Commitment from GEM Digital Limited. GEM Digital Limited is a Bahamas-based digital asset investment firm that actively sources, structures, and invests in utility tokens listed on over 30 CEXs and DEXs […] дальше »
2022-5-29 01:57 | |
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FTX exchange hits a $32B valuation following a new funding round
Bahamas-based crypto exchange FTX has hit a valuation of $32. 00 billion (£23. 80 billion) after completing its Series C funding round. The company unveiled this news through a press release earlier today, noting that it secured $400. дальше »
2022-2-1 01:50 | |
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FTX’s Bahamas-based Subsidiary Becomes a Registered Entity
FTX Digital Markets, the Bahamian subsidiary of rapidly growing crypto derivatives platform FTX, announced on Monday that it is now a regulated entity. The Bahamas-based platform has been registered by the Securities Commission as a digital assets business under the Digital Asset Registered Exchanges Bill or the “DARE Act. дальше »
2021-9-20 20:50 | |
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Bahamas-Based Deltec Bank Holds a ‘Large’ Bitcoin Position
Bahamas-based Deltec Bank & Trust said during a recent video review that it’s holding a “large position” in bitcoin. The information was given by their chief investment officer, Hugo Rogers. дальше »
2021-1-17 17:00 | |
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Tether’s Bank ‘Bought Bitcoin’ for its Clients As Part of Its Investment Portfolio
Bahamas-based Deltec Bank & Trust, which is the banking partner of Tether to hold its reserves, revealed that it has a “large position in bitcoin. ” Chief Investment Officer Hugo Rogers disclosed this during a year-in-review video while explaining its investment portfolio, which also contains gold and other commodities, including the digital asset. дальше »
2021-1-15 19:54 | |
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$280 Million Hedge Fund to Leverage Bitfinex’s Liquidity
Cryptocurrency exchange Bitfinex has listed a Bahamas-based hedge fund, Fulgur Alpha, for institutional investors. Paolo Ardoino, CTO of Bitfinex, said the fund will trade almost exclusively on the platform to...The post $280 Million Hedge Fund to Leverage Bitfinex’s Liquidity appeared first on Crypto Briefing. дальше »
2020-3-17 16:01 | |
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Newsweek Spotlights Bahamas-Based John McAfee: Non-Woke Individuals In the USA Should Wake Up
John McAfee, the recognized crypto analyst and ICO supporter, has been talking about being president of the United States and how he would change the government. He said that the government is lying and the CIA provides manipulative information. дальше »
2019-5-18 21:25 | |
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Bloomberg: Bank Backing Tether (USDT) Refuses to Comment on Relationship
Tether (USDT), Cryptocurrency, Stablecoins–Just as the controversy surrounding the USDT stablecoin by Tether appeared to be subsiding, the company is now handling questions in relation to its partnership with recently announced Deltec Bank & Trust Ltd. дальше »
2018-11-6 04:17 | |
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Tether Opens Bank Account with Caribbean Deltec Bank
Tether Limited, the issuer of stablecoin Tether (USDT) wholly-owned by Bitfinex, has opened a bank account with Bahamas-based Deltec Bank. The move follows a long process of due diligence review of the company, including the ability to maintain the USD peg at any moment in time, the announcement says. дальше »
2018-11-3 22:00 | |
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Tether Reports Relationship With Bahamas-Based Bank
But something still doesn’t seem right.
дальше »2018-11-3 21:28 | |
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Damage Control: Tether Limited Announces Partnership With Bahamas-based Deltec Bank & Trust Limited
Tether Limited, the issuer of the Tether (USDT) stablecoin is in self-inflicted damage control mode. The firm announced on Nov. 1st that it was partnering with Deltec Bank & Trust Limited, confirming the rumors that have been going on for a while. дальше »
2018-11-2 16:59 | |
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Tether Announces Relationship With Deltec Bank in the Bahamas
On November 1st Tether said they have established a banking relationship with the Bahamas-based Deltec Bank & Trust Limited. Tether Limited made a few notable announcements on Thursday, November 1st. дальше »
2018-11-2 10:00 | |
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Tether Confirms That It Is Banking With Bahamas-Based Deltec
Tether Limited is back in the news; this time, it has confirmed a banking relationship with a financial institution based out of the Bahamas. The issuer of the controversial USD-pegged stablecoin tether (USDT) announced its partnership with Bahamas-based Deltec Bank & Trust Limited. дальше »
2018-11-2 00:27 | |
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Tether May Be Holding Reserves At Bahamas-based Deltec Bank Amid Controversy
Tether May Be Holding Reserves At Bahamas-based Deltec Bank Just last week BitcoinExchangeGuide had reported that Deltec Financial & Trust Services is reportedly being used by Bitfinex and Tether. дальше »
2018-10-16 19:29 | |
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