2023-5-11 15:00 |
The EY OpsChain ESG made the announcement at the firm’s Global Blockchain Summit in London. T
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Tether Holdings Limited, the issuer of the world’s largest stablecoin, USDT, has published its Q1 2023 Assurance Report, attested to by BDO Italia, a top five-ranked global independent public accounting firm.
2023-5-10 22:00 | |
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Tether Holdings Limited's latest Q1 2023 assurance report, completed by global independent public accounting firm BDO Italia, reveals an all-time high of $2.44 billion in excess reserves, up $1.48 billion from the previous quarter.
2023-5-11 19:38 | |
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The Securities and Exchange Commission has accused Bermuda-regulated Bittrex Global of failing to register as a securities exchange in a lawsuit targeting U.S.-based Bittrex Inc.
2023-4-26 17:56 | |
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The startup provides technological infrastructure for institutional credit across centralized and decentralized finance.
2023-4-26 17:55 | |
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Syz Group is launching a $50 million fund in collaboration with Hong Kong’s venture capital firm, CMCC Global. The fund, which is scheduled to go live on July 1, will invest in crypto-focused hedge funds.
2023-4-24 19:59 | |
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2023-4-18 20:11 | |
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Third-largest construction machinery manufacturer in the world, XCMG Construction Machinery Co. , Ltd. (000425. SZ), has partnered with Singapore-based blockchain and fintech firm Zen Spark Technology Pte Ltd and Conflux, a renowned blockchain network, to explore the international applications of blockchain and Web3 technologies.
2023-3-28 00:34 | |
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Should the government agency follow through with its Wells notice, the outcome could lead to more rules of the road for crypto, Brett Quick, head of government affairs at the global alliance firm, said.
2023-3-24 21:28 | |
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Auros Global, the trading firm that reportedly lost $20 million on FTX’s implosion, was released from provisional liquidation of British Virgin Island court after major debt restructuring and a fresh $17 million investment led by TradFi trading firm Vivienne Court and bitcoin miner Bit Digital.
2023-3-21 03:42 | |
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As the global bank crisis spreads, Credit Suisse Group AG, a Switzerland-based global investment bank and financial services firm, seems to have been caught in the contagion, which could lead to more gains for Bitcoin and the crypto market.
2023-3-15 23:00 | |
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Gate Group, the parent company of the Gate. io crypto exchange, becomes the latest to apply for a license in Hong Kong. The firm joins Huobi Global, OKX, and Bitget, seeking approval in the regime due to crypto-friendly policies.
2023-2-24 23:08 | |
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According to the crypto exchange, 7,026 FTX Japan account holders had moved funds from the firm to Liquid Global — a requirement in order to withdraw assets.
2023-2-24 21:30 | |
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Could China’s sentiment around crypto be a turning tide? A move from Tencent Cloud this week could certainly suggest so. An unexpected investment in web3-related tools will hit the market from Tencent Cloud’s team, positioning the Chinese tech firm alongside the ranks of other global tech firms to make recent strides in web3, such as […]
2023-2-23 00:40 | |
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Cryptocurrency payments app Wirex has signed a long-term global partnership with Visa that will see the partnership expand its footprint to 40 countries.
2023-2-13 16:29 | |
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Ripple’s development head held the firm’s ground on the global reserve currency proposal. XRP’s momentum drifted towards the reds. A section of the Ripple [XRP] community has long hopeThe post Ripple’s CTO confirms ‘never happening’ proposal as XRP momentum slides appeared first on AMBCrypto.
2023-2-7 23:30 | |
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According to QCP (a crypto asset trading firm), crypto owes the global liquidity cycle some credit.
2023-1-30 21:33 | |
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French lawmakers have voted to make it mandatory for bitcoin (BTC)-linked businesses in France to abide by strict consumer protection rules and comply with the statutes of the incoming MiCA regulation beginning in 2024. The global shock that came with…
2023-1-25 10:55 | |
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The crypto finance firm filed for Chapter 11 bankruptcy yesterday, with debts around $3.5 billion.
2023-1-21 17:08 | |
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The parent firm of embattled crypto lender Genesis Global Capital, Genesis Global Holdco, LLC, filed for Chapter 11 bankruptcy protection in New York federal district court. FTX collapse, the breaking point for Genesis Genesis Global Holdco, LLC estimated in a…
2023-1-20 10:17 | |
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Vice President of International and Business Development, Nana Murugesan, said that the firm decided to “wind down” the majority of its operations in Japan.
2023-1-12 14:20 | |
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Trading desk QCP Capital recently published its 2023 crypto forecast on their latest edition of “Just Crypto. ” The firm highlighted this past year’s key moments, their potential impact going into a new year, and possible future digital assets and the global market.
2022-12-29 04:00 | |
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Ian McGinley, a partner at global law firm Akin Gump, discusses why the guilty pleas made by Caroline Ellison and Gary Wang may influence the disgraced CEO’s next day in court.
2022-12-28 21:40 | |
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Auros suffered from a $20 million exposure in the FTX debacle. The company found itself in a situation where immediate liquidity was insufficient to meet lender recalls. The troubled global The post Crypto firm Auros discloses provisional liquidation, thanks to FTX appeared first on AMBCrypto.
2022-12-21 11:30 | |
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The crypto trading firm reportedly suffered a $20 million dollar exposure in the FTX collapse.
2022-12-20 21:12 | |
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2022-12-20 20:18 | |
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Day’s after publishing the so-called Proof-Of-Reserves, Binance released a new report on Wednesday showing that its customer’s Bitcoin reserves are overcollateralized. The report which was prepared by South Africa-based global financial audit firm Mazars showed that as of November 22, Binance’s users collectively held 575,742.
2022-12-12 19:53 | |
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The global financial technology firm Circle and the special purpose acquisition company (SPAC) Concord have mutually agreed to terminate their proposed merger. Circle and Concord’s long-lasting merger canceled Circle Internet Financial (Circle) and Concord Acquisition Corp. (Concord) announced today, December…
2022-12-6 22:13 | |
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Cryptocurrency trading firm Auros Global has missed a loan repayment of 2,400 Wrapped Ether (wETH) worth $3 million. The update was shared by the institutional credit underwriter M11 Credit which manaThe post Cryptocurrency firm Auros Global misses DeFi payment, thanks to FTX appeared first on AMBCrypto.
2022-12-1 13:30 | |
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Auros is an algorithmic trading and market-making firm that provides liquidity for exchanges and token projects.
2022-12-1 07:19 | |
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The Alabama Securities Commission and other state regulators are probing Genesis Global Capital. Alabama Leads Genesis Investigation Genesis is under investigation. The crypto lending firm suspended redemptions and new loan...
2022-11-26 01:22 | |
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Several regulators, including the Alabama Securities Commission, are looking into whether Genesis may have violated securities laws, according to Barron’s.
2022-11-26 20:47 | |
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According to Liquid Global’s report on November 20, 2022, the firm got instructions from S&C to halt all their operations after FTX filed for Chapter 11 bankruptcy a week earlier.
2022-11-21 14:58 | |
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Input Output Global, the firm behind the Cardano blockchain, has unveiled the launch of a new data-protection and privacy-focused blockchain along with an accompanying token.
2022-11-21 14:33 | |
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A prominent Asia-based crypto investment firm, Sino holds many of the tokens hardest hit by the unraveling of Sam Bankman-Fried's FTX crypto empire. FTX was also a key partner on a big fund Sino raised with outside investors' capital.
2022-11-20 02:42 | |
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Early this week, crypto lending firm Genesis sought a $1 billion emergency loan from investors without success before halting withdrawals Wednesday. Genesis Sought Emergency Loan Genesis Global Trading sought an...
2022-11-18 02:24 | |
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Genesis Global Capital, the crypto lending unit for crypto investment bank Genesis Trading has decided to halt withdrawals in the wake of the FTX collapse. On Wednesday morning, Genesis held a 7-minute call with customers informing them that withdrawal requests for Genesis Capital had exceeded their liquidity capital.
2022-11-17 12:21 | |
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Genesis has stopped both debt repayments and new loan issuances, according to a statement from CEO Derar Islim today. The withdrawal requests surpassed the available liquidity at Genesis Global Capital.
2022-11-17 05:00 | |
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The troubled firm is also acting as the liquidity provider of Grayscale Bitcoin Investment Trust.
2022-11-17 17:29 | |
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The global metaverse market share is set to increase by $107.06 billion from 2023 to 2027, according to a report by leading global research firm Technavio Research. The report, which draws its analysis from five regions including North America, Europe, APAC, South America, and the Middle East and Africa further projects the market’s Year-Over-Year growth rate to hit 20.59% during the forecast period. […]
2022-11-16 15:20 | |
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Sino capital Global, the Chinese based firm, finally breaks silence on it's level of exposure to the embattled FTX.
2022-11-15 16:38 | |
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Majuro, Marshall Islands, 9th November, 2022, Chainwire The global cryptocurrency exchange Gate. io has proven that it holds 108% of total user BTC assets in its reserves, according to the independent third-party firm Armanino LLP, which released the findings in a report following the completion of a proof-of-reserves assessment.
2022-11-9 10:01 | |
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MarketAcross, the premier blockchain PR and marketing firm, is the official global media partner for the Future of Crypto conference, organized by Benzinga. The event is a new Benzinga initiative which wants to focus on the broader cryptocurrency industry, including DeFi and NFTs.
2022-11-8 15:08 | |
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The global cryptocurrency exchange Gate. io has proven that it holds 108% of total user BTC assets in its reserves, according to the independent third-party firm Armanino LLP, which released the findinThe post Gate.
2022-11-8 12:45 | |
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Circle, the issuer of USD Coin (USDC) and Euro Coin, is expanding access to Cross-Chain Transfer Protocol, its new permissionless cross-chain infrastructure, the global fintech firm announced during Solana Breakpoint today.
2022-11-8 17:12 | |
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Blockchain data reveals that cryptocurrency firm Binance has handled $8 billion in Iranian transactions since 2018. This move is despite U. S. sanctions aimed at isolating Iran from the global financial system.
2022-11-5 05:00 | |
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Genesis Trading, a leading global crypto brokerage firm reported an 80% plunge in its lending segment, taking the third consecutive beating in Q3 following the sharp decline in the digital asset market this year.
2022-11-2 20:37 | |
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Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according to a press release issued by United Kingdom authorities, The court issued the directive following the firm’s alleged involvement in a crypto scam.
2022-10-28 20:21 | |
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PGI Global UK has been shut down after allegedly scamming would-be investors of around $709,000 between July 2020 and February 2021.
2022-10-28 14:06 | |
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Leading global crypto exchange platform, Binance, teamed up with Mexican recruiting firm Talent Network to conduct the largest crypto lesson, breaking the Guinness World Record.
2022-10-11 15:00 | |
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Developers behind Pink Drainer, a notorious wallet drainer service implicated in the theft of over $75 million in assets, have decided to wind down their operations. “We have reached our goal and now, according to plan, it’s time for us…
Gnosis has launched Genome, a digital ID service native to Gnosis Chain, allowing users to claim . GNO and . gnosis. eth names for seamless, interoperable Web3 identity across EVM-compatible blockchains.
Ethereum layer-2 project Eclipse is seeing a change in leadership after its former CEO faced allegations of sexual misconduct. Neel Somani, the project’s founder and now former CEO, has stepped down from his role.
The U.S. Department of Justice has arrested two brothers concerning the theft of $25 million in cryptocurrency.
Safe co-founder Richard Meissner said that Ethereum’s account abstraction will set a new security standard for blockchains and bolster self-custody capabilities for everyone.
For investors hoping for a simple way to gain exposure to Ethereum, the road seems paved with regulatory hurdles. The US Securities and Exchange Commission (SEC) has thrown a wrench into plans for spot Ethereum Exchange Traded Funds (ETFs), leaving the future of these investment vehicles shrouded in uncertainty.
Tornado cash developer Alexey Pertsev is guilty, a panel of Judges has found. The verdict is that Pertsev helped launder a staggering $1. 2 billion via the crypto mixing protocol he helped develop and launch in 2019.