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FTX Dubai Subsidiary Sent $10M To Shady Alameda-Linked Subsidiary Post-Bankruptcy
Days after the epic collapse of Sam Bankman Fried’s crypto empire, details have emerged that FTX’s Dubai subsidiary transferred $10M to a little know US firm owned by Alameda Research. According to a Jan 9 report by DL News, citing sources familiar with the matter, FTX FZE, also known as FTX-MENA, conducted a $10 million […] дальше »
2023-1-14 19:02 | |
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DCG scrambling to raise funds to cover Genesis’ $3B debt burden
Embattled crypto lender Genesis owes over $3 billion to its creditors, the Financial Times reported on January 12, citing sources familiar with the matter. The post DCG scrambling to raise funds to cover Genesis’ $3B debt burden appeared first on CryptoSlate. дальше »
2023-1-13 18:45 | |
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Coinbase Continues Staff Layoffs Citing ‘Ongoing Market Conditions’
Coinbase announced Tuesday that it plans to lay off 950 staff members, about 20% of its workforce, to reduce costs – according to an internal memo. The exchange is blaming the current market conditions for its continued personnel reduction. дальше »
2023-1-11 22:26 | |
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Osprey Funds is operating with less than 10 employees after layoffs
Crypto asset manager Osprey Funds, which manages the Osprey Bitcoin Trust (OBTC), is operating with less than 10 employees after layoffs, Yahoo Finance reported on January 9 citing sources familiar with the matter. дальше »
2023-1-10 04:00 | |
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Aussie Exchange Swyftx Quietly Pulls Crypto Earn Program
Australian cryptocurrency exchange Swyftx has announced it will be closing its Earn program this week, citing “the constantly changing regulatory landscape.” The post Aussie Exchange Swyftx Quietly Pulls Crypto Earn Program appeared first on BeInCrypto. дальше »
2023-1-10 17:00 | |
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Wyre’s demise forces Airtm to halt crypto trading operations
The Latin America-based e-wallet service Airtm is shutting down its crypto trading and custody service. It has also paused all crypto deposits and withdrawals, citing unfavorable changes in the service offerings of one of its unnamed partners, reportedly Wyre. Airtm… дальше »
2023-1-9 16:54 | |
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Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities
U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […] дальше »
2023-1-6 16:32 | |
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ECB Official Pushes for CBDC Development Citing Betterment for Consumers
Coinspeaker ECB Official Pushes for CBDC Development Citing Betterment for Consumers The ECB executive called the European Union’s Markets in Crypto Assets (MiCA) an important step. ECB Official Pushes for CBDC Development Citing Betterment for Consumers дальше »
2023-1-6 15:51 | |
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Genesis owner Digital Currency Group shuts down wealth management subsidiary
Digital Currency Group (DCG) is shutting down its wealth management subsidiary HQ Digital, The Information reported January 5, citing an internal memo. The post Genesis owner Digital Currency Group shuts down wealth management subsidiary appeared first on CryptoSlate. дальше »
2023-1-6 10:30 | |
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Nexo Solvency Needs to Be Proven as Vauld Rejects Latest Acquisition Proposal
Vauld rejected a renewed takeover proposal by crypto finance firm Nexo, citing concerns with the company's financial health. The post Nexo Solvency Needs to Be Proven as Vauld Rejects Latest Acquisition Proposal appeared first on BeInCrypto. дальше »
2023-1-6 01:30 | |
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Judge withdraws from FTX case citing conflict of interest
Judge Ronnie Abrams steps away from prosecuting the crypto mogul Sam Bankman-Fried, as her husband had a connection with the ill-fated crypto exchange FTX. Abrams wrote in a filing that she might need to be more neutral in the FTX… дальше »
2022-12-25 13:42 | |
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Judge pulls out of SBF-FTX case citing husband's law firm's advisory link
Judge Abrams’ withdrawal from the FTX case eradicates any conflict of interest in the FTX case because Andres continues to serve as a partner at Davis Polk & Wardwell, a law firm that advised FTX in 2021. дальше »
2022-12-25 08:13 | |
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Crypto firm Bullish calls off $9bn SPAC deal
Crypto exchange Bullish, which aimed to go public on NYSE, has declined the $9bn merger citing the market conditions and the SEC’s new rules on crypto. The crypto winter has affected business relationships across the globe. Far Peak Acquisition Corporation… дальше »
2022-12-23 01:56 | |
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Paxful delists Ethereum citing ‘integrity over revenue’
Paxful, a P2P crypto marketplace, reveals kicking Ethereum off its marketplace, citing its increasing centralization and ETH-based scam tokens. The CEO of Paxful, Ray Youssef, said he would delist ethereum from the platform on Dec. 22. Youssef cited integrity over… дальше »
2022-12-21 20:50 | |
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SBF returns to Bahamian prison as US extradition is postponed
Sam Bankman-Fried could be extradited to the United States today, but his sudden appearance in the court changed the game. Bloomberg initially reported that SBF was likely to be extradited to the US as early as Monday, citing its sources.… дальше »
2022-12-20 22:59 | |
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A ban on cryptocurrencies in the near future? This US Senate Banking Chair thinks...
The US Senate Banking Chair has been contemplating banning cryptocurrencies, citing security concerns However, some Senators believed that a lack of central regulation was the issue SherroThe post A ban on cryptocurrencies in the near future? This US Senate Banking Chair thinks... appeared first on AMBCrypto. дальше »
2022-12-19 16:30 | |
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Three Arrows Capital Estimated Its Assets at Around $1B in July: Report
Bankrupt crypto hedge fund Three Arrows Capital (3AC) estimated its assets to be worth around $1 billion in July, according to a report by The Block, citing a document prepared by 3AC liquidator Teneo. дальше »
2022-12-17 15:25 | |
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Microsoft bans crypto mining on cloud services
In response to the increasing number of people using cryptocurrencies, Microsoft has quietly banned mining digital coins on its services. Also, its acquisition of Activision Blizzard was blocked earlier, citing unfair competition. дальше »
2022-12-16 19:22 | |
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SBF spent first night in prison in ‘good spirits’
FTX founder Sam Bankman-Fried spent his first night in prison “in good spirits,” the Nassau Guardian reported, citing Bahamas Acting Commissioner of Corrections Doan Cleare. The post SBF spent first night in prison in ‘good spirits’ appeared first on CryptoSlate. дальше »
2022-12-15 18:22 | |
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EU parliament pro-crypto member Eva Kaili arrested in Belgium
Eva Kaili, a European Parliament vice president, known for her crypto regulation efforts, was arrested in Belgium regarding a corruption case. As AFP reported citing its sources, Belgian police arrested the Greek social-democrat politician Kaili due to corruption allegations involving… дальше »
2022-12-11 15:30 | |
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Data Suggests Ethereum Layer-2 Tokens May Experience Explosive Upside
While the Ethereum network and its users continue to suffer from the high fees of the layer-1 blockchain, various layer-2 (L2) solutions are stepping into the spotlight to solve the problem. As analyst Miles Deutscher explained, citing data from Dune Analytics, layer-2 scaling solutions saw monumental growth in 2022. дальше »
2022-12-9 16:14 | |
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BlockFi is bankrupt, where did it all go wrong?
BlockFi has become the latest firm to file for bankruptcy, citing “significant exposure” to FTX It has sued FTX to reclaim Robinhood shares which it alleges Bankman-Fried had pledged as collateral BlockFi bankruptcy was a longtime coming, with the firm rescued by a $400 million credit facility from FTX earlier this year Regulation simply must […] The post BlockFi is bankrupt, where did it all go wrong? appeared first on CoinJournal. дальше »
2022-11-29 18:24 | |
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BlockFi files for bankruptcy citing FTX exposure
New Jersey-based crypto lender BlockFi on Monday filed for Chapter 11 bankruptcy protection. The crypto lender is the latest crypto industry casualty to fall due to exposure to the collapsed cryptocurrency exchange FTX. дальше »
2022-11-30 10:37 | |
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Starling Bank forbids Bitcoin transactions deeming it high risk and not safe
Starling Bank stepped up its efforts to start cracking down on client cryptocurrency trading after the bank froze all customer cryptocurrency transactions, citing the activity’s substantial risk and widespread usage for illegal activities. People woke up to bad news. Customers… дальше »
2022-11-24 03:15 | |
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Starling Bank Halts Crypto Card Payments Citing ‘High Risk’
Starling Bank, a digital challenger bank based in the UK, halted the crypto card payments, citing that crypto activities are “high risk.” The post Starling Bank Halts Crypto Card Payments Citing ‘High Risk’ appeared first on BeInCrypto. дальше »
2022-11-24 23:12 | |
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