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Search Results for: ftx

FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures
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18 August, 2023

FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures

The FBI seized close to $400,000 in BTC and USDT from Binance accounts in May alone as it steps up...
SEC v Ripple: Court grants regulator’s request to appeal in Ripple case
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18 August, 2023

SEC v Ripple: Court grants regulator’s request to appeal in Ripple case

Both the SEC and Ripple will have a chance to argue whether the finance regulator is entitled to file an...
Circle disses Tether; Coinbase’s risky business plays raise eyebrows
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18 August, 2023

Circle disses Tether; Coinbase’s risky business plays raise eyebrows

Circle's Dante Disparte takes a swipe against Tether over the latter's "unsafe, opaque" operations, while Coinbase seemingly resorts to unethical...
BitGo raises $100 million, won’t say who’s paying this piper
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17 August, 2023

BitGo raises $100 million, won’t say who’s paying this piper

BitGo claims its relatively high valuation this year compared to the last is due to a jump in new clients,...
Ripple Labs opposes SEC appeal request
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17 August, 2023

Ripple Labs opposes SEC appeal request

Lawyers for Ripple Labs filed a letter with the federal judge overseeing its lawsuit against the U.S. SEC, opposing the...
Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says
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16 August, 2023

Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says

The FDIC’s annual Risk Review for 2023 is the first to be published since the banking chaos of March 2023,...
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