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Search Results for: ftx

Taiwan police say 320 million Tether money laundering case is a new record
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2 November, 2023

Taiwan police say 320 million Tether money laundering case is a new record

40-year-old Qiu, who claims to be a water merchant, is said to have received funds from groups involved in criminal...
PROOF Act: US senators introduce bipartisan proof of reserves bill
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1 November, 2023

PROOF Act: US senators introduce bipartisan proof of reserves bill

Under the U.S. bipartisan bill PROOF Act, the results of monthly PoR inspections would be submitted to the Department of...
Bittrex bankruptcy may turn a profit, thanks to KYC-phobic exchange customers
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1 November, 2023

Bittrex bankruptcy may turn a profit, thanks to KYC-phobic exchange customers

Owing to the unclaimed balances from users, with some voicing irritability over Bittrex's "super slow and disjointed" claims process, would...
Taiwan digital asset bill passes first reading in parliament
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1 November, 2023

Taiwan digital asset bill passes first reading in parliament

The new bill passes its first reading in parliament, laying the groundwork for increased consumer protections and tighter regulation around...
Terror ties lead Congress to demand ‘swift action’ against Binance, Tether
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31 October, 2023

Terror ties lead Congress to demand ‘swift action’ against Binance, Tether

As charges are being mulled, U.S. politicians argue that while 'crypto' remains a small part of the overall financing, terrorists...
Sam Bankman-Fried’s court testimony is fastening his own noose
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30 October, 2023

Sam Bankman-Fried’s court testimony is fastening his own noose

SBF's attempt to portray himself as the smartest man in the courtroom seemingly led to failure, with his legal team...
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