Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The customers of bankrupt crypto exchanges FTX global and FTX.US are set to recover about 90% of their total assets following a new set of agreements. FTX.com Customers to Get $8.9B In an… Continue reading FTX Customers Set to Recover $9B by End of Q2 2024
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The United States government has become one of the world’s largest Bitcoin (BTC) holders, having acquired approximately 215,000 coins valued at around $5 billion. This accumulation stems from seizures associated with criminal activities,… Continue reading US Government Has $5 Billion Worth of Bitcoin – Here’s How It Happened
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Former CEO of Systematic Alpha Management LLC (SAM), Peter Kambolin, pleaded guilty to his involvement in a cross-border scheme related to foreign exchange and cryptocurrency futures contracts. He now faces a maximum penalty… Continue reading CEO Pleads Guilty to Manipulating Crypto Futures in Cherry-Picking Scheme
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. A federal court has granted approval for a $175 million settlement between the now-defunct Genesis Global Trading and the FTX exchange. According to the court’s ruling, Alameda Research, an affiliate of FTX, is… Continue reading Court Grants Genesis Bankruptcy Settlement Request of $175M to FTX
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Binance has introduced the self-trade prevention (STP) functionality for spot and margin users. This will help them minimize unwanted self-executed orders and the associated transaction costs. Binance Scales Tools to Stop Fees From… Continue reading Binance Extends Self-Trade Prevention to All Spot and Margin Trading Users
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Hong Kong Police have released a cautionary notice after 11 Binance traders fell victim to text message phishing scams. These scams have resulted in losses totaling $446,000 in the last two weeks. $3.5… Continue reading Hong Kong Police Issues Warning Notice After Binance Traders Loses $446K to Phishing Scam
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The United Kingdom’s financial regulator, the Financial Conduct Authority (FCA), has expanded its warning list by including 143 entities that operate as unauthorized cryptocurrency exchanges. Prominent platforms like Huobi and KuCoin are among… Continue reading FCA Flags Huobi, Over 140 Crypto Exchanges as Unauthorized Firms for Trading
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Europe’s premier market regulator, the European Securities and Markets Authority (ESMA), has released its second consultative paper regarding cryptocurrencies. Five Key Areas Considered for MiCA Regulation In an October 5 release, the European… Continue reading ESMA Rolls Out Second Consultative Paper on MiCA
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Amidst the recent surge in SIM swap hacks, a scammer has made off with roughly $385,000 worth of ETH in under 24 hours. The victims of this cyber theft were users of Friend.tech,… Continue reading Scammer Attack Friend.tech Users in Latest SIM Swap Scourge, Stealing $385K in ETH
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The US Department of Treasury has announced a new round of indictment of Bitcoin wallets used in transferring funds for illicit drug production. China-based Companies and Employees Indicted In an October 3, 2023… Continue reading OFAC Sanctions Bitcoin Wallets Used By Chinese Companies and Nationals for Fentanyl Trafficking
