After FTX collapsed, the incident prompted many main crypto exchanges to publish proof-of-reserves and lists of recognized addresses so customers can confirm the solvency of
Tag: crypto exchanges
Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges
The monetary monitoring company of Ukraine has restricted entry to numerous on-line crypto exchangers working out of Russia. Some of the coin buying and selling
Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials
According to public filings, former crypto billionaire and FTX co-founder Sam Bankman-Fried met with senior Biden administration officers earlier than he was indicted for monetary
Report: SEC Heightens Probe Into Auditors Servicing Crypto Exchanges
According to the U.S. Securities and Exchange Commission’s Paul Munter, the company’s performing chief accountant, the U.S. regulator is monitoring proof-of-reserves (POR) extra carefully. “We’re
Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say
Russian authorities are discovering it exhausting to money out digital belongings they’ve gotten maintain of, prosecutors have warned. They have additionally urged the federal government
Bank of Russia Backs Crypto Mining Bill But Insists Minted Coins Should Be Exported
The financial authority in Moscow has expressed assist for the most recent legislative try and legalize cryptocurrency mining. However, the regulator desires the extracted digital
Report: Nigerian Securities Regulator to Exclude Crypto in its Digital Asset Agenda
According to Lamido Yuguda, the director basic of the Nigerian Securities and Exchange Commission, the regulator doesn’t plan on together with cryptocurrencies in its digital
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
The Turkish company answerable for tackling money-related crime has initiated an investigation in opposition to troubled crypto trade FTX. Days after the buying and selling
Crypto Trading Platforms Deal With Massive Withdrawal Requests — Over $5 Billion in BTC, ETH Removed From Exchanges
During the final week, the crypto group has been coping with the demise of FTX and its affiliated crypto companies, and ever since then, the
Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
The Swiss monetary regulator has printed its up to date anti-money laundering (AML) ordinance, noting it’s extending the protection to incorporate blockchain buying and selling