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FTX

22 November, 2024

FTX’s Gary Wang avoids jail, gifts feds fraud detection tool

Unlike his fallen FTX comrades, Gary Wang's decision to take the "cowardly path" resulted in him avoiding jail time and...

Ant International, Standard Chartered lay out blockchain pilot

Finance

Steve Kaaru

14 November, 2024

Ant International, Standard Chartered lay out blockchain pilot

Standard Chartered completed Singaporean dollar-denominated liquidity transfers between its entities across borders on Ant International’s Whale blockchain platform

FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers

Business

Steven Stradbrooke

12 November, 2024

FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers

The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...

FTX pursues $99 million from jailed former executive

Business

Steve Kaaru

11 November, 2024

FTX pursues $99 million from jailed former executive

FTX claims that Ryan Salame misappropriated $98.8 million from the exchange just before its collapse, despite knowing it was comingled...

Coinbase transaction volume, revenue slump on retail indifference

Business

Steven Stradbrooke

31 October, 2024

Coinbase transaction volume, revenue slump on retail indifference

Figures released October 30 show Coinbase's revenue declined to over $1.2 billion in the three months ending September 30, down...

IOSCO urges for investor education on digital currency

Finance

Adair Snipes

31 October, 2024

IOSCO urges for investor education on digital currency

IOSCO urges its regulators to enhance their investor education efforts targeted at novice investors—accounting for the high-risk nature of these...

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Steve Kaaru

22 Nov 2024

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