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Day: November 20, 2023

  1. Home
  2. 2023
  3. November
  4. 20
  • bob
  • 2023-11-20
  • Cryptocurrency Market Analysis
  • Cryptocurrency Regulations
  • Financial Scams and Security
  • Middle East

Cryptocurrency Exchange and Stablecoin Issuer Freeze $225 Million in Stolen USDT Linked to International Crime Syndicate

In a groundbreaking move, cryptocurrency exchange OKX and stablecoin issuer Tether have jointly announced the freezing of $225 million in stolen USDT, marking the most extensive seizure in the history of the popular stablecoin.The funds were traced back to an international crime syndicate involved in a notorious “pig butchering” romance scam, where individuals are lured […]

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Tether and OKX Collaborate with DOJ to Seize $225 Million in Illicit USDT Funds
  • bob
  • 2023-11-20
  • Asia
  • Company News
  • Cryptocurrency Exchanges
  • Financial Scams and Security

Tether and OKX Collaborate with DOJ to Seize $225 Million in Illicit USDT Funds

Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have collaborated with the U.S. Department of Justice (DOJ) to seize a record $225 million in illicit USDT funds. This marks the largest-ever freeze of USDT in history. The frozen funds were linked to an international human trafficking syndicate in Southeast Asia that was […]

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Osaka Digital Exchange Launches Security Token Trading with Ichigo’s Real Estate Assets
  • bob
  • 2023-11-20
  • Asia
  • Company News
  • Cryptocurrency Innovations
  • Fintech and Blockchain Startups

Osaka Digital Exchange Launches Security Token Trading with Ichigo’s Real Estate Assets

Osaka Digital Exchange (ODX) is set to launch its Proprietary Trading System (PTS) for security tokens by December 25. This move comes after receiving approval from Japan’s Financial Service Agency (FSA) for its securities token proprietary trading system. ODX aims to bring more liquidity and funding opportunities to securities token operations in the region. ODX […]

Read More
  • bob
  • 2023-11-20
  • Cryptocurrency Innovations
  • Investment Insights
  • Regulatory Developments
  • World

ARK Invest Defies SEC Guidance, Sticks with In-Kind Creations for Bitcoin ETF

Cathie Wood’s ARK Invest has submitted an updated filing for its spot bitcoin exchange-traded fund (ETF), disregarding recent guidance from the Securities and Exchange Commission (SEC). The SEC had recommended that ETF proposals switch to cash creations instead of in-kind creations. However, ARK appears to be sticking with in-kind creations and redemptions, despite concerns about […]

Read More
Tether Collaborates with DOJ to Freeze $225 Million in USDT Linked to Human Trafficking Syndicate
  • bob
  • 2023-11-20
  • Asia
  • Company News
  • Cryptocurrency Regulations
  • Financial Scams and Security

Tether Collaborates with DOJ to Freeze $225 Million in USDT Linked to Human Trafficking Syndicate

Stablecoin issuer Tether has frozen $225 million worth of USDT tokens as part of an investigation into a human trafficking syndicate in Southeast Asia. The United States Department of Justice (DOJ) collaborated with Tether and crypto exchange OKX to freeze the funds, which were used by a crime syndicate involved in a romance scam. The […]

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Mastercard Partners with Feedzai to Enhance Fraud Detection in Cryptocurrency Exchanges
  • bob
  • 2023-11-20
  • Company News
  • Financial Scams and Security
  • Fintech and Blockchain Startups
  • World

Mastercard Partners with Feedzai to Enhance Fraud Detection in Cryptocurrency Exchanges

Mastercard has announced a new partnership with AI firm Feedzai to enhance its ability to detect and prevent fraud in cryptocurrency exchanges. The integration will involve Feedzai’s software being integrated with Mastercard’s CipherTrace Armada platform, which allows banks to monitor transactions from thousands of crypto exchanges for fraudulent activities. Feedzai’s AI-powered software can quickly identify […]

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Japan’s Osaka Digital Exchange to Launch Trading of Digital Securities
  • bob
  • 2023-11-20
  • Alternative Investments
  • Asia
  • Company News
  • Regulatory Developments

Japan’s Osaka Digital Exchange to Launch Trading of Digital Securities

Proprietary trading system operator Osaka Digital Exchange (ODX) is set to launch the trading of digital securities in Japan. This move comes as a response to the growing demand for alternative assets. ODX’s trading system for security tokens will go live on December 25th. Two real-estate firms, Ichigo Inc. and Kenedix Inc., are planning to […]

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FTX Founder Granted Extension for Post-Trial Motions in High-Stakes Legal Battle
  • bob
  • 2023-11-20
  • Cryptocurrency Exchanges
  • Financial Scams and Security
  • North America

FTX Founder Granted Extension for Post-Trial Motions in High-Stakes Legal Battle

Judge Lewis A. Kaplan of the United States District Court, Southern District of New York, has granted a request for an extension for filing post-trial motions in the case against Sam Bankman-Fried. The extension allows Bankman-Fried’s legal team to prepare for the subsequent stages of the case. The defense’s post-trial motions, initially due on November […]

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Bitcoin Lightning Network Faces Challenges and Potential for Mass Adoption
  • bob
  • 2023-11-20
  • Cryptocurrency Innovations
  • Cryptocurrency Market Analysis
  • Market Analysis and Predictions
  • World

Bitcoin Lightning Network Faces Challenges and Potential for Mass Adoption

Bitcoin’s Lightning Network (LN) has been a topic of debate recently, with experts discussing its potential and challenges. Marcus, CEO of Lightspark, acknowledged ongoing efforts by companies like Lightning Labs, Spiral, and his own with Lightspark in tackling these challenges. However, he emphasized that achieving full support for non-custodial Lightning with offline reception remains a […]

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  • bob
  • 2023-11-20
  • Cryptocurrency Market Analysis
  • Economic Indicators
  • Government Policies and Cryptocurrency Adoption
  • South America

Argentina Elects Bitcoin Advocate Javier Milei as President

Argentina has elected Javier Milei as its new president, a significant victory for the staunch libertarian who is a strong supporter of Bitcoin. Milei defeated his opponent, Economy Minister Sergio Massa, with nearly 60% of the votes. This victory is notable as Massa had won the first round of elections in October. Milei’s victory has […]

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