FTX opens lawsuit against former employees of Hong Kong affiliate 22/09/2023 at 13:02 By Cointelegraph By Savannah Fortis The bankrupt crypto exchange FTX has opened a lawsuit against former employees of a Hong Kong affiliate company Salameda to recover $157.3 million. This article is an excerpt from Cointelegraph.com News View Original Source
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Sam Bankman-Fried’s father dragged his mother into an FTX US salary dispute 19/09/2023 at 22:06 By Cointelegraph By Turner Wright A complaint filed in bankruptcy court claimed Joseph Bankman involved Barbara Fried when answers from neither his son or FTX US satisfied concerns around his $200,000 annual salary. This article is an excerpt from Cointelegraph.com
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CZ post on X about Ceffu and Binance.US contradicts SEC claims, adds to confusion 19/09/2023 at 21:04 By Cointelegraph By Derek Andersen “It is more than likely that BAM still doesn’t understand what Ceffu is,” the SEC stated after trying to untangle the web of relationships between entities. This article is an excerpt from Cointelegraph.com
CZ post on X about Ceffu and Binance.US contradicts SEC claims, adds to confusion Read More »
Crypto influencer arrested in Hong Kong for JPEX association 18/09/2023 at 12:02 By Cointelegraph By Arijit Sarkar Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username ‘jolamchok’ on Instagram, for his association with crypto exchange JPEX. This article is an excerpt from Cointelegraph.com News View Original Source
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SEC reverses decision on sealing, redacting some documents in Binance.US case 16/09/2023 at 00:02 By Cointelegraph By Derek Andersen The documents filed Aug. 28 may be seen by the public in a week. They are not all the sealed documents in the case, however. This article is an excerpt from Cointelegraph.com News View Original Source
SEC reverses decision on sealing, redacting some documents in Binance.US case Read More »
Japan to allow start-ups to raise funds by issuing crypto instead of stocks: Report 15/09/2023 at 17:04 By Cointelegraph By Amaka Nwaokocha According to local media, Nikkei.com, this updated system is specifically applicable to a category of funds known as Investment Business Limited Partnerships (LPS). This article is an excerpt from Cointelegraph.com News View Original
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Remitano exchange allegedly hacked for $2.7M; $1.4M frozen by Tether 15/09/2023 at 00:02 By Cointelegraph By Tom Blackstone The Remitano exchange experienced suspicious transactions as over $2.7 million was drained from its wallet by a single account. This article is an excerpt from Cointelegraph.com News View Original Source
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FTX has $222M in Bahamas real estate, 1,300 tokens: shareholder presentation 11/09/2023 at 21:05 By Cointelegraph By Derek Andersen Ten percent of shareholder claims have been settled so far. They will be able to assess the condition of the company at a meeting that runs Sept. 11-12. This article is an excerpt from Cointelegraph.com News
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Sam Bankman-Fried’s lawyers request pre-trial release citing poor internet connection 11/09/2023 at 17:02 By Cointelegraph By Prashant Jha Former FTX CEO Sam Bankman-Fried’s bail was revoked on Aug. 11 after he was found to be trying to contact witnesses in the case and malign witness credibility. This article is an excerpt from Cointelegraph.com News View
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AI token trading volume stagnant despite Worldcoin buzz – Kaiko data 10/09/2023 at 12:01 By Cointelegraph By Amaka Nwaokocha The examination revealed a moderate increase in the trading volume of AI tokens last month, reaching approximately $870 million, up from $570 million at the close of July. This article is an excerpt from Cointelegraph.com News
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Ripple’s CLO calls SEC’s latest filing “Hypocritical Pivot” 09/09/2023 at 13:06 By Cointelegraph By Amaka Nwaokocha He pointed out that Gensler had requested an urgent appeal while simultaneously asserting that crypto regulations and rules were clear and must be adhered to by the industry. This article is an excerpt from Cointelegraph.com News View Original Source
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Congressman Tom Emmer seeks amendment to limit SEC’s crypto oversight 09/09/2023 at 10:02 By Cointelegraph By Amaka Nwaokocha Emmer intends to introduce an appropriations amendment that will limit the SEC’s utilization of funds for digital asset enforcement until comprehensive rules and regulations are put in place. This article is an excerpt from Cointelegraph.com News View
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DeFi enforcement sparks dissenting opinion from CFTC commissioner 08/09/2023 at 15:02 By Cointelegraph By Amaka Nwaokocha The commissioner advocated public and stakeholder engagement through rulemaking, not just enforcement. This article is an excerpt from Cointelegraph.com News View Original Source
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Turkish crypto exchange Thodex CEO gets 11,000-year sentence for $2B scam: Report 08/09/2023 at 14:03 By Cointelegraph By Prashant Jha The Thodex founder fled the country in 2021 only to be detained in Albania in August 2022 and extradited to Türkiye in April 2023. This article is an excerpt from Cointelegraph.com News View Original Source
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Africa’s blockchain journey begins with poverty alleviation — SumoTrust CEO 08/09/2023 at 11:03 By Cointelegraph By Amaka Nwaokocha GT Igwe Chrisent said Africa must erase poverty and help people into the middle class to drive faster blockchain technology adoption. This article is an excerpt from Cointelegraph.com News View Original Source
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UK financial watchdog could give crypto firms until January 2024 for marketing compliance 07/09/2023 at 21:02 By Cointelegraph By Turner Wright Companies offering crypto services to U.K. residents have an Oct. 8 deadline to run “clear, fair and not misleading” marketing campaigns, but some could have until Jan. 8. This article is an excerpt from
Nigeria central bank missed opportunity for blockchain regulation in 2021 — Convexity CEO 07/09/2023 at 12:02 By Cointelegraph By Amaka Nwaokocha Adedeji Owonibi stated that the Central Bank of Nigeria should have created a blockchain regulation strategy in 2021 instead of cutting ties between cryptocurrency exchange firms and local banks. This article is an excerpt
US Treasury, IRS propose cryptocurrency regulations for brokers 07/09/2023 at 12:02 By Cointelegraph By Arijit Sarkar Brokers — referred to as “digital asset middlemen” in the regulatory proposal — will be required to provide information on gains and losses incurred during the sale of crypto assets. This article is an excerpt from Cointelegraph.com News View
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Nigeria’s Web3 education efforts seek to tackle language challenges 07/09/2023 at 11:04 By Cointelegraph By Amaka Nwaokocha Bello Usman Abdullahi, the chief operating officer of the blockchain education platform Bitkova Academy, said the language barrier is one of the current major challenges. This article is an excerpt from Cointelegraph.com News View Original Source
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US-based Genesis Global Trading will eliminate its crypto spot trading service 06/09/2023 at 01:05 By Cointelegraph By Derek Andersen The company, an affiliate of Barry Silbert’s Digital Currency Group, has been providing crypto spot trading since 2013. Its closure is “for business reasons.” This article is an excerpt from Cointelegraph.com News View Original Source
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