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Sam Bankman-Fried’s $1 billion asset forfeiture: what it means for FTX creditors

Sam Bankman-Fried’s financial empire has been officially dismantled, with a US federal court issuing a final order of forfeiture, seizing assets worth roughly $1 billion. The ruling by the US District Court for the Southern District of New York marks the final step in stripping the disgraced FTX founder of his holdings following his conviction […] дальше »

2025-2-19 13:48


Ireland’s Apex Bank Extends AML Guidelines to Cryptocurrency Sector; Stripping Ability to Trade Anonymously

There will be no more anonymous trading for cryptocurrency traders in Ireland as the country ushers in new regulations that would change the crypto landscape. Cryptocurrency firms now have to register with the central bank and institute anti-money laundering (AML) guidelines or close shop. дальше »

2021-3-18 17:24