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Search Results for: ripple

US prosecutors seek 12-month probation for BitMEX employee
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17 November, 2022

US prosecutors seek 12-month probation for BitMEX employee

Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...
Philippines SEC issues public warning vs Cryptogix, Crypto Marketers over breach of capital market laws
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17 November, 2022

Philippines SEC issues public warning vs Cryptogix, Crypto Marketers over breach of capital market laws

Cryptogix leveraged social media to offer investments to the public while claiming to provide 100% returns in as little as...
Hong Kong to maintain cautious approach to digital assets amid FTX collapse
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17 November, 2022

Hong Kong to maintain cautious approach to digital assets amid FTX collapse

Hong Kong’s Financial Secretary Paul Chan says the FTX crash only shows that the digital asset industry needs more transparency...
Fall of DC’s digital asset golden boy spurs new US Congress on towards better protections
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16 November, 2022

Fall of DC’s digital asset golden boy spurs new US Congress on towards better protections

As the FTX drama continues to play out, calls for stronger regulation are only growing louder in both the public...
Japan orders FTX to suspend operations
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16 November, 2022

Japan orders FTX to suspend operations

FTX Japan has gone into “close-only” mode, where users can only close out existing positions but can’t create new ones...
Binance’s Changpeng Zhao using FTX downfall to rebrand as crypto’s good guy
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15 November, 2022

Binance’s Changpeng Zhao using FTX downfall to rebrand as crypto’s good guy

Changpeng Zhao leverages FTX's downfall to paint a picture of Binance as a savior of fallen digital asset projects in...
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