Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout

2022-11-15 21:36

Turkey's Financial Crimes Investigation Agency said it is looking into people, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week.

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FintruX Network (FTX) на Currencies.ru

$ 0.0007462 (+2.01%)

Объем 24H $73

Изменеия 24h: 3.78 %, 7d: 5.93 %

Cегодня L: $0.0007462 - H: $0.0007462

Капитализация $0 Rank 7418

Цена в час новости $ 0.0025809 (-71.09%)

ftx service providers crypto ties banks institutions

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Источник: coindesk.com

ftx service → Результатов: 13

There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says

The Monetary Authority of Singapore said it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades.

2022-11-14 14:47	policy
singapore overseas service providers accessing prevent users

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All Custodial Crypto Exchanges Should Adopt Proof-of-Reserve Programs, but Even That Isn’t Enough

After last week’s FTX debacle, customers who don’t wish to take custody into their own hands should demand far better from their service providers. Crypto Long & Short is CoinDesk's weekly newsletter featuring insights, news and analysis for the professional investor.

2022-11-14 18:45	Business
should crypto service providers long short far

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BlockFi Halts Withdrawals Due to FTX Collapse

Crypto lending service BlockFi has announced that it will suspend services due to FTX’s ongoing collapse. BlockFi Pauses Withdrawals BlockFi is pausing its services. The evening of November 10, the...

2022-11-11 05:32	FTX
blockfi collapse ftx services due withdrawals pauses

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FTX Violated Its Own Terms of Service and Misused User Funds, Lawyers Say

Although FTX’s terms of service prevented it from using customer’s crypto, lawyers told CoinDesk that its swift downfall indicates the funds were misused.

2022-11-11 20:17	policy
service funds lawyers ftx misused terms coindesk

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Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations

The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing.

2022-10-18 18:49	policy
securities texas ftx allegations yield-bearing through unregistered

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FTX, Visa Will Expand Crypto Debit Card Service to 40 Countries

Visa and FTX have announced plans to extend their crypto debit card to several new countries worldwide. FTX Visa Cards Expand Globally FTX is extending the global reach of its...

2022-10-8 01:18	Visa
ftx visa countries debit card crypto expand

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Visa, FTX team up to offer debit cards in 40 countries

Global payment processor Visa has partnered with crypto exchange FTX to offer its debit card service to customers in over 40 countries. The post Visa, FTX team up to offer debit cards in 40 countries appeared first on CryptoSlate.

2022-10-8 18:57	Payments
countries visa debit ftx offer team cards

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FTX.US Launches Stock Trading for Select Users

FTX.US opened its stock-trading service to select customers today, according to a press release from the company. FTX Stocks Now In Beta Access FTX.US has opened beta access to FTX...

2022-5-20 23:53	trading
ftx opened select beta access release press

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Prime Trust Hires Secret Service Veteran to Head Regulatory Affairs

The crypto custody and infrastructure firm counts Binance.US and FTX among its clients.

2022-4-12 16:15	Business
counts firm infrastructure binance clients among ftx

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Проблемы в работе сервиса Amazon Web Service привели к сбоям на биржах Binance и FTX

Биржи криптовалют Binance и FTX оказались недоступны для многих пользователей ранним утром 22 октября. Как пояснил CEO Binance Чанпен Чжао в Twitter, сбой затронул большинство сервисов компании и был вызван проблемами в работе облачного сервиса Amazon Web Services (AWS).

2020-10-22 11:53	#биржи
binance web amazon ftx работе сервиса сбой

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PAX Gold Futures Are Now Available on FTX Exchange

Coinspeaker PAX Gold Futures Are Now Available on FTX ExchangePaxos’ stablecoin resembles the service model provided by OneGold, which was founded by precious metals dealer APMEX and alternative asset manager Sprott.

2020-1-15 11:08	Paxos
ftx pax available futures gold metals founded

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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

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 Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

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.

U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia

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.

EU Formally Agrees on New Crypto Tax Data Sharing Rules

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.

Binance Japan Starts Onboarding Users

Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.

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2022-11-15 21:36

ftx service → Результатов: 13

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