Cryptocurrency Exchange – Page 14

Remitano exchange allegedly hacked for $2.7M; $1.4M frozen by Tether

Post author:MiamiCrypto
Post published:September 14, 2023
Post category:Cryptocurrency Exchange Hackers Hacks

The Remitano exchange experienced suspicious transactions as over $2.7 million was drained from its wallet by a single account.

FTX has $222M in Bahamas real estate, 1,300 tokens — Shareholder presentation

Post author:MiamiCrypto
Post published:September 11, 2023
Post category:Bankruptcy Cryptocurrency Exchange Digital Asset ftx

Ten percent of shareholder claims have been settled so far. They will be able to assess the company's condition at a Sept. 11–12 meeting.

Sam Bankman-Fried’s lawyers request pre-trial release citing poor internet connection

Post author:MiamiCrypto
Post published:September 11, 2023
Post category:Court Cryptocurrency Exchange ftx Sam Bankman-Fried

Former FTX CEO Sam Bankman-Fried's bail was revoked on Aug. 11 after he was found to be trying to contact witnesses in the case and malign witness credibility.

AI token trading volume stagnant despite Worldcoin buzz – Kaiko data

Post author:MiamiCrypto
Post published:September 10, 2023
Post category:Cryptocurrencies Cryptocurrency Exchange Kaiko worldcoin

The examination revealed a moderate increase in the trading volume of AI tokens last month, reaching approximately $870 million, up from $570 million at the close of July.

Ripple’s CLO calls SEC’s latest filing “Hypocritical Pivot”

Post author:MiamiCrypto
Post published:September 9, 2023
Post category:Cryptocurrencies Cryptocurrency Exchange Ripple SEC Tokens

He pointed out that Gensler had requested an urgent appeal while simultaneously asserting that crypto regulations and rules were clear and must be adhered to by the industry.

Rep. Tom Emmer sponsors amendment to limit SEC’s crypto oversight

Post author:MiamiCrypto
Post published:September 9, 2023
Post category:Cryptocurrencies Cryptocurrency Exchange law SEC Tokens United States

Emmer intends to introduce an appropriations amendment that will limit the SEC’s utilization of funds for digital asset enforcement until comprehensive rules and regulations are implemented.

DeFi enforcement sparks dissenting opinion from CFTC commissioner

Post author:MiamiCrypto
Post published:September 8, 2023
Post category:cftc Cryptocurrencies Cryptocurrency Exchange

The commissioner advocates public and stakeholder engagement through rulemaking, not just enforcement.

Turkish crypto exchange Thodex CEO gets 11,000-year sentence for $2B scam: Report

Post author:MiamiCrypto
Post published:September 8, 2023
Post category:Cryptocurrencies Cryptocurrency Exchange Turkey

The Thodex founder fled the country in 2021 only to be detained in Albania in Aug. 2022 and extradited to Turkey in April 2023.

Africa’s blockchain journey begins with poverty alleviation – CEO Sumotrust

Post author:MiamiCrypto
Post published:September 8, 2023
Post category:Africa Cryptocurrencies Cryptocurrency Exchange Nigeria Technology

Africa must erase the poverty in general and help people into the middle class in order to drive faster blockchain technology incorporation.

UK financial watchdog could give crypto firms until January 2024 for marketing compliance

Post author:MiamiCrypto
Post published:September 7, 2023
Post category:Cryptocurrency Exchange law marketing Regulation United Kingdom

Companies offering crypto services to U.K. residents have an Oct. 8 deadline to run “clear, fair and not misleading” marketing campaigns, but some could have until Jan. 8.