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Singapore banks scrutinize Chinese-born clients amidst money laundering probe

Singapore froze and seized assets worth $1. 8B since last month in a money laundering probe targeted at cryptocurrencies, properties, and cash. Bloomberg’s September 21 report shows Banks are expanding their investigations to Chinese-born customers with other passports, focusing on clients holding crypto or participating in money laundering activities. дальше »

2023-9-22 10:27


Celsius bankruptcy plan faces backlash from retail crypto borrowers claiming institutional bias

Retail crypto borrowers are filing objections to Celsius Network’s bankruptcy reorganization plan, arguing it unfairly favors institutional lenders over retail clients like himself. Johan Bronge, an angel investor who took out several bitcoin-backed loans from Celsius before its bankruptcy, said in a letter to the court that the plan allows institutional lenders to repay their […] The post Celsius bankruptcy plan faces backlash from retail crypto borrowers claiming institutional bias appeared first on CryptoSlate. дальше »

2023-9-21 09:42


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One Trading Announces Launch of Instant Trade After Securing €30M in Funding

Renowned crypto asset exchange, One Trading (formerly Bitpanda Pro), in an official release, has announced the launch of its Instant Trade product. “We’re really excited to be unravelling our latest product, Instant Trade, which brings our OTC product, typically reserved for institutional clients, to all customer types,” Josh Barraclough, CEO of One Trading, said while […] дальше »

2023-9-9 01:26


BITmarkets – Spot, Futures, Margin Trading with 100+ Cryptocurrencies

Welcome to the world of BITmarkets – a leading cryptocurrency exchange offering a wide range of trading options for both retail traders and corporate clients. In this comprehensive review, we will explore the various features and services provided by BITmarkets, including spot trading, futures trading, and margin trading. дальше »

2023-8-28 18:43


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Custody Giant Prime Trust Files For Chapter 11 Bankruptcy But Says It Will Continue Operations

Virtual currency custody solutions provider Prime Trust has filed for Chapter 11 bankruptcy following a liquidity crisis that community members say has been brewing for several months. The company made the filing on August 14, noting that the bankruptcy procedure will “provide a transparent and value-maximizing process for the benefit of the Company’s clients and […] дальше »

2023-8-22 21:29