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Search Results for: ftx

US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
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16 November, 2023

US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023

U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
Stablecoins are not safe—cash them out now: BIS
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15 November, 2023

Stablecoins are not safe—cash them out now: BIS

The November 8 BIS report detailed that from January 2019 to September 2023, fiat-backed stablecoins only maintained their peg 94%...
Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales
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15 November, 2023

Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales

Kraken has become a key fiat off-ramp for Tether's USDT, raising questions about why anyone would send cash to Tether...
Hodlnaut liquidation to proceed after Singapore lender fails restructure bid
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14 November, 2023

Hodlnaut liquidation to proceed after Singapore lender fails restructure bid

Recovering from the Terra collapse proved difficult for Hodlnaut following a failed bid to restructure its operations, forcing the Singaporean...
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
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13 November, 2023

OneCoin exec faces 10 years in prison after pleading guilty to fraud charges

Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...
Celsius bankruptcy plan approved in New York
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13 November, 2023

Celsius bankruptcy plan approved in New York

The New York Bankruptcy Court has cleared Celsius' restructuring plan, unlocking around $2 billion worth of digital assets to be...
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