2023-1-18 00:02 |
The group has identified $1.6 billion of digital assets associated with FTX.com and $181 million connected to FTX US.
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Ripple CTO, David Schwartz, has identified three reasons that lead to the downfall of FTX.
2022-12-9 15:38 | |
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In an itching legal brief on Thursday, John Ray III, who oversaw bankruptcy cases such as Enron, the new CEO of the insolvent cryptocurrency exchange FTX identified that the company had experienced a massive disaster of corporate control. This is…
2022-11-18 05:00 | |
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The Chief Executive Officer of FTX, Sam Bankman-Fried in a Twitter thread identified other use-cases for the crypto industry apart from its use as a speculative financial investment instrument. According to SBF, he is going to ignore the popular line from investors that “you can buy tokens and maybe they’ll go up” and focus on … Continued The post FTX CEO Sam BankMan-Fried Speaks on Crypto Uses Beyond Investment appeared first on BeInCrypto.
2022-7-18 19:59 | |
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| Analogue Notcoin - TapSwap |
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.