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Month: October 2023

  1. Home
  2. 2023
  3. October
Former FTX CEO Denies Wrongdoing in $8 Billion Hidden Debt Case
  • bob
  • 2023-10-31
  • Company News
  • Financial Scams and Security
  • North America
  • Regulatory Developments

Former FTX CEO Denies Wrongdoing in $8 Billion Hidden Debt Case

Former FTX CEO, Sam Bankman-Fried, has concluded his testimony and cross-examination in his criminal fraud trial. During his testimony, Bankman-Fried acknowledged the existence of an $8 billion hidden debt within Alameda Research, which was discovered after a bug was fixed in an account called fiat@. He claimed to have discovered the massive transfer in September […]

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Former FTX CEO Sam “SBF” Bankman-Fried’s Trial Nears Closing Remarks
  • bob
  • 2023-10-31
  • Company News
  • Cryptocurrency Exchanges
  • Fintech and Blockchain Startups
  • North America

Former FTX CEO Sam “SBF” Bankman-Fried’s Trial Nears Closing Remarks

The trial of former FTX CEO Sam “SBF” Bankman-Fried is currently underway in New York, and Cointelegraph reporters are providing live coverage of the proceedings. The trial is nearing its conclusion, with closing arguments set for November 1. Bankman-Fried took the stand and testified that he believed it was acceptable to utilize $8 billion in […]

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Financial Conduct Authority Warns UK Investors About Bitfinex’s Unauthorized Financial Services
  • bob
  • 2023-10-31
  • Cryptocurrency Exchanges
  • Europe
  • Financial Scams and Security
  • Regulatory Developments

Financial Conduct Authority Warns UK Investors About Bitfinex’s Unauthorized Financial Services

The UK’s Financial Conduct Authority (FCA) has issued a warning to investors regarding Bitfinex, stating that the exchange may be promoting financial services without proper authorization. The FCA cautions potential investors to avoid dealing with Bitfinex, as they will not have access to the Financial Ombudsman Service for resolving complaints and will not be protected […]

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FTX Bankruptcy: $156M Worth of Assets, Including Ethereum and Solana, Transferred Amid Rising Creditor Claims
  • bob
  • 2023-10-31
  • Company News
  • Cryptocurrency Exchanges
  • World

FTX Bankruptcy: $156M Worth of Assets, Including Ethereum and Solana, Transferred Amid Rising Creditor Claims

FTX, a bankrupt cryptocurrency exchange, has reportedly moved $156 million worth of digital assets, including Ethereum and Solana, in a series of transactions. According to blockchain analytics firm Nansen, the assets transferred include 1,100 ETH, 10.5 million USDC, and 7.6 million Render tokens, among others. Additionally, FTX has begun unstaking 1.6 million SOL tokens, worth […]

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Global Financial Regulatory Authorities Forge Unprecedented Alliance to Drive Digital Asset Innovation
  • bob
  • 2023-10-31
  • Asia
  • Cryptocurrency Innovations
  • Government Policies and Cryptocurrency Adoption
  • Regulatory Developments

Global Financial Regulatory Authorities Forge Unprecedented Alliance to Drive Digital Asset Innovation

In a groundbreaking move, the Monetary Authority of Singapore (MAS) has formed an alliance with esteemed financial regulatory bodies from around the world, including the Financial Services Agency of Japan (FSA), the Swiss Financial Market Supervisory Authority (FINMA), and the UK Financial Conduct Authority (FCA). Together, they aim to lead pioneering pilot initiatives in the […]

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Lost Bitcoin Fortunes: Tales of Misfortune and the Importance of Cryptocurrency Security
  • bob
  • 2023-10-31
  • Cryptocurrency Market Analysis
  • Cryptocurrency Regulations
  • Financial Scams and Security
  • World

Lost Bitcoin Fortunes: Tales of Misfortune and the Importance of Cryptocurrency Security

In 2017, the victims of the Mt. Gox hack are still waiting for compensation, almost 10 years after the incident. This serves as a reminder of the haunting reality of cryptocurrency, where the loss of private keys can lead to the disappearance of fortunes.One unfortunate incident involves Gerald Cotten, the CEO of QuadrigaCX. While on […]

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Valkyrie Investments Files Updated Bitcoin ETF with SEC
  • bob
  • 2023-10-31
  • Company News
  • Cryptocurrency Innovations
  • North America
  • Regulatory Developments

Valkyrie Investments Files Updated Bitcoin ETF with SEC

Digital asset manager Valkyrie Investments has filed an updated spot Bitcoin exchange-traded fund (ETF) with the U.S. Securities and Exchange Commission (SEC). The Valkyrie Bitcoin Fund aims to offer investors the opportunity to invest in common shares backed by Bitcoin. The shares will be traded under the ticker symbol “BRRR” on the Nasdaq Stock Market. […]

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Spain Accelerates Implementation of MiCA Act to Enhance Crypto Investor Protection
  • bob
  • 2023-10-31
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • Europe
  • Regulatory Developments

Spain Accelerates Implementation of MiCA Act to Enhance Crypto Investor Protection

Spain is taking the lead in implementing the European Union’s comprehensive cryptocurrency regulatory framework, the Markets in Crypto-Assets (MiCA) Act. The Spanish Ministry of Economy and Digital Transformation has announced that the MiCA Act will come into force in December 2025, six months ahead of the EU’s general deadline. This accelerated timeline aims to provide […]

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Spain Accelerates Implementation of EU Crypto Framework, MiCA Act
  • bob
  • 2023-10-31
  • Cryptocurrency Regulations
  • Europe
  • Government Policies and Cryptocurrency Adoption
  • Regulatory Developments

Spain Accelerates Implementation of EU Crypto Framework, MiCA Act

The Spanish Ministry of Economy and Digital Transformation has announced that the Markets in Crypto Assets (MiCA) Act, the first comprehensive crypto framework in the European Union, will be implemented on a national level in December 2025. This move aims to provide legal certainty and greater protection for Spanish investors in crypto assets. Spain is […]

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Decentralized Exchange Unibot Hacked, $560K in Memecoins Stolen
  • bob
  • 2023-10-31
  • Cryptocurrency Market Analysis
  • Cryptocurrency Regulations
  • Financial Scams and Security
  • World

Decentralized Exchange Unibot Hacked, $560K in Memecoins Stolen

A popular Telegram bot called Unibot, which is used for trading on the decentralized exchange Uniswap, was recently hacked. The exploit on a newly deployed contract allowed the hacker to steal around $560,000 worth of various memecoins from users. The blockchain security firm Scopescan alerted Unibot users about the ongoing hack, and Unibot later confirmed […]

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