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Crypto lender Genesis owes Gemini crypto exchange customers $900M
Major crypto lender Genesis Trading and its parent company Digital Currency Group (DCG) owe users of cryptocurrency exchange Gemini $900 million. Financial Times reported on Dec. 3, 2022, that users of Gemini Earn lost $900 million when Genesis — the external firm that… дальше »
2022-12-5 22:00 | |
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Alameda Research Shouldered FTX Loss of Up to $1B Following Client's Leveraged Trade in 2021: FT
Alameda Research bore the brunt of a $1 billion loss incurred by its sister firm FTX after a leveraged trade on the now bankrupt crypto exchange backfired early last year, the Financial Times reported Friday. дальше »
2022-12-3 18:42 | |
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Media reported that it was impossible to withdraw funds from the Coinlist platform
Coinlist, the largest cryptocurrency crowdfunding platform, does not process withdrawal requests. This was reported on Twitter by analyst Colin Wu with reference to numerous user complaints. The official reason for the inability to withdraw funds is that the exchange conducts maintenance, which lasts more than a week. дальше »
2022-11-25 18:43 | |
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Russian lawmakers looking to establish state-backed crypto exchange
Russian lawmakers are working on a draft amendment bill enabling the country to launch a national crypto exchange, local media Vedomosti reported on November 23. The post Russian lawmakers looking to establish state-backed crypto exchange appeared first on CryptoSlate. дальше »
2022-11-24 15:00 | |
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FTX bought $121M properties in Bahamas within 2 years
Bankrupt crypto exchange FTX, alongside senior executives at the firm and parents of Sam Bankman-Fried, bought at least 19 properties worth $121 million in the Bahamas within the last two years, Reuters reported November 22. дальше »
2022-11-23 19:49 | |
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Ripple to the Rescue as CEO Plans to Acquire Some FTX Businesses Following Collapse
Ripple might be interested in buying some of the assets of the recently bankrupted exchange FTX, The Sunday Times reported. The post Ripple to the Rescue as CEO Plans to Acquire Some FTX Businesses Following Collapse appeared first on BeInCrypto. дальше »
2022-11-20 15:14 | |
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FTX Founder Sam Bankman-Fried Reportedly Got $300M From the Exchange’s $420M 2021 Funding
FTX founder and former CEO Sam Bankman-Fried reportedly got $300 million out of the $420 million raised from a funding round for the bankrupt exchange in October 2021, Wall Street Journal reported on Nov. дальше »
2022-11-20 19:01 | |
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BlockFi has ‘significant exposure’ to FTX, denies talk of majority of assets being custodied at FTX
BlockFi has responded to the controversies surrounding FTX and its reported connection to the embattled cryptocurrency exchange in a recent statement to its users. The post BlockFi has ‘significant exposure’ to FTX, denies talk of majority of assets being custodied at FTX appeared first on CryptoSlate. дальше »
2022-11-15 02:09 | |
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Singapore’s MAS says FTX does not operate in the country
The Monetary Authority of Singapore (MAS) stated that the bankrupt crypto exchange FTX does not operate in the country, Wu Blockchain reported on November 14. The post Singapore’s MAS says FTX does not operate in the country appeared first on CryptoSlate. дальше »
2022-11-14 17:00 | |
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Solana’s Wrapped Bitcoin Price Craters, Recovers After FTX Shuts Exit Ramp
A Solana-based crypto asset tied to the price of bitcoin collapsed in value Friday after CoinDesk reported that FTX US – the only venue left to exchange it for real bitcoin – had frozen withdrawals. дальше »
2022-11-12 22:47 | |
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Should you invest in The Mars Metaverse Project (MRST) after OKX launch?
Mars Token (MRST), is the native token of The Mars Metaverse Project. As Invezz reported, the coin is set to be listed on the OKX exchange. The timing of the new listing is unfortunate as FTX’s blowup sent shockwaves across the crypto industry while at the same time US stocks are trading heavily in the […] The post Should you invest in The Mars Metaverse Project (MRST) after OKX launch? appeared first on Invezz. дальше »
2022-11-11 00:00 | |
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FTX reaches out to Kraken for help as it scrambles for $9.4B bailout; Alameda owes exchange $10B
After Binance walked away from the FTX takeover deal, the cryptocurrency exchange has turned to Kraken for a possible bailout, Reuters reported, citing two people familiar with the development. The post FTX reaches out to Kraken for help as it scrambles for $9. дальше »
2022-11-11 20:48 | |
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Bankman-Fried says ‘FTX is fine’ even as FTT price falls
FTX token (FTT/USD) price is falling again, down nearly 4% at the time of writing on Monday morning, as selling pressure remained amid “rumours” about the crypto exchange FTX. Reported delays in customer withdrawals did not help the jitters, as has done Binance’s announcement that it would liquidate all of its FTT. дальше »
2022-11-8 17:07 | |
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Crypto Exchange Deribit’s Hackers Are Moving Stolen Funds
On Nov. 1, late in the evening (UTC), the crypto derivatives platform Deribit was compromised for $28 million. At 07:00 (UTC) the following day, the firm reported the incident via its official Twitter account several hours later. The Crypto Exchange… дальше »
2022-11-7 22:00 | |
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Ripple: SEC Could Face ‘Bruising Defeat’, Legal Experts Predict
As Bitcoinist reported, the legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC) is nearing its end in leaps and bounds. Both parties recently filed their motions for summary judgment after the end of the discovery phase. дальше »
2022-10-31 10:49 | |
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FTX records largest short liquidation event in its history
Cryptocurrency exchange FTX hit a new record of over $936. 24 million in short liquidations. This development, as reported, is the single largest liquidation event ever recorded by the exchange since its emergence in 2019. дальше »
2022-10-27 19:21 | |
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S. Korean Watchdog Says $7.2B Transfered Overseas Mainly Through Crypto Exchanges: Report
South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday. дальше »
2022-9-22 12:13 | |
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Reuters reports major US banks pausing crypto lending plans amid challenging SEC guidelines
The US Securities and Exchange Commission (SEC) guidance on crypto custody might impede banks from the industry because of the cost of implementation, Reuters reported on September 16. The post Reuters reports major US banks pausing crypto lending plans amid challenging SEC guidelines appeared first on CryptoSlate. дальше »
2022-9-17 19:00 | |
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Indonesia's Biggest Tech Firm Enters Crypto With Purchase of Local Exchange: Report
GoTo Gojek Tokopedia, Indonesia's biggest tech company, has entered the cryptocurrency market with the purchase of local crypto exchange Kripto Maksima Koin, Reuters reported Monday. дальше »
2022-8-30 12:13 | |
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CoinSwitch CEO, in Wake of Searches by Indian Authorities, Says the Crypto Exchange Is 'Fully Cooperating'
Twice in the Twitter thread, CoinSwitch Kuber CEO Ashish Singhal sought to clarify that the "engagement with the ED" is not about money laundering. CoinDesk has reported the searches have been in connection with India's Foreign Exchange Management Act (FEMA). дальше »
2022-8-27 14:57 | |
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DBS says Bitcoin buy orders quadrupled despite crypto sell-off
DBS Digital Exchange, the members-only brokerage arm of Singapore-based BDS bank, reported huge increases in the amounts of crypto trades for its clients in June, up from figures seen in April. The platform, which launched in December 2020, revealed that despite the massive price crash in the second quarter, buy volumes spiked to account for […] The post DBS says Bitcoin buy orders quadrupled despite crypto sell-off appeared first on Invezz. дальше »
2022-8-24 18:09 | |
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Leak reveals SEC has open case on every US crypto exchange, not just Coinbase
A leak has revealed that the SEC is investigating not just Coinbase but all United States-based crypto exchanges and the world’s largest exchange by volume, Binance, Forbes reported on August 5. дальше »
2022-8-5 12:00 | |
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US Treasury Department adds Kraken to investigations list for potential sanctions violations
The United States Treasury Department suspects that crypto exchange Kraken has violated the United States sanctions by allowing users from sanctioned regions to trade digital tokens and opened a federal investigation to reveal the truth, The New York Times reported. дальше »
2022-7-29 21:13 | |
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SEC is investigating Coinbase over ‘securities’ listing
The Securities and Exchange Commission (SEC) is investigating whether Coinbase allowed Americans to trade unregistered security assets, Bloomberg News reported on July 26. The post SEC is investigating Coinbase over ‘securities’ listing appeared first on CryptoSlate. дальше »
2022-7-26 11:50 | |
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FTX is eyeing fresh fundraising after recent acquisitions: report
Billionaire Sam Bankman-Fried’s FTX is seeking fresh funds, Bloomberg has reported. That goal is also being pursued by FTX US, a subsidiary of the Bankman-Fried led crypto exchange, according to sources close to the developments. дальше »
2022-7-21 23:59 | |
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Gemini eyes further staff cuts to control costs amid crypto winter
Seven weeks after announcing a 10% headcount reduction to survive the winter, crypto exchange Gemini is going for the second round of layoffs to fire another 15%, to cut the costs even more, TechCrunch reported, citing sources. дальше »
2022-7-19 15:40 | |
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India is investigating crypto exchanges compliance to foreign exchange laws
India’s Directorate of Enforcement has sent notices to crypto exchanges to determine whether they violated the country’s Foreign Exchange Management Act (FEMA), Economic Times India reported. дальше »
2022-7-7 17:40 | |
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Crypto Volume On Indian Exchanges Drops By More Than 70% After 1% TDS Rule
Trading volume on crypto exchanges in India has taken a large hit of more than 70% since the start of the 1% TDS rule. Crypto Trading Volumes On WazirX, ZebPay, And CoinDCX Decline 70% Or More As reported by The Economic Times, following the start of the 1% TDS rule, exchange trading volumes in India […] дальше »
2022-7-5 22:00 | |
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BlockFi Clears Up Rumors, Crypto Exchange FTX Will Have $240 Million Purchase Option
Crypto lending platform BlockFi addressed the rumors of a potential purchase from major crypto exchange platform FTX. Initially reported by U. S. news outlet CNBC, the company was allegedly being bought by FTX at a $25 million valuation, a 99% discount from its nearly $5 billion 2021 valuation. дальше »
2022-7-2 23:47 | |
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Japan-based exchanges to change screening method for listing crypto assets
Japan Virtual and Crypto assets Exchange Association (JVCEA) plans to ease its strict screening process for listing new cryptocurrencies after the Japanese government expressed some concerns about the process, Bloomberg News reported. дальше »
2022-6-9 19:00 | |
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MoneyGram teams up with Stellar to allow users to exchange USDC, fiat
MoneyGram is partnering with Stellar Development Foundation to leverage its blockchain to roll out a service that will allow users to seamlessly send and convert stablecoins into fiat, Bloomberg News reported. дальше »
2022-5-31 14:45 | |
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Brazilian crypto exchange refunds all UST holders 1:1
Brazil-based crypto exchange Nox Bitcoin announced it will spend 620.000 Brazilian reais to reimburse UST holders, crypto news outlet Portal do Bitcoin reported. The post Brazilian crypto exchange refunds all UST holders 1:1 appeared first on CryptoSlate. дальше »
2022-5-21 16:50 | |
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KuCoin to increase developer support after $150m raise
Seychelles-based crypto exchange KuCoin (KCS/USD) will allocate a portion of its recent raise of $150 million to support developers working on the blockchain KCC (KuCoin Community Chain) and expand technical features, CoinDesk reported. дальше »
2022-5-20 09:13 | |
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