FTX Crash Injects Urgency Into Regulating Crypto Sector: Global Securities Watchdog November 28, 2022 By Huw Jones The crash of FTX exchange has injected greater urgency into regulating the crypto sector and targeting such ‘conglomerate’ platforms will...
FTX Collapse Ensnares Creditors Big and Small Across the Globe November 23, 2022 From a German bank seeking a more than $2 million payment to a Chinese investor requesting $21,000 of lost savings....
FTX Collapse Shows Need to Regulate Crypto World: Bank of England November 21, 2022 By Marc Jones and Huw Jones The implosion of cryptocurrency exchange FTX shows the need to bring the crypto world within the regulatory framework, Bank of...
Hacker of Crypto Exchange FTX Revealed as One of Biggest Holders of Token Ether November 16, 2022 By Sidhartha Shukla The hacker who raided Sam Bankman-Fried’s collapsed crypto exchange FTX is now one of the world’s biggest holders of the...
EU Monitors FTX Collapse as Major Crypto Law Enters Final Stages November 16, 2022 By Lyubov Pronina The European Union is monitoring the collapse of crypto exchange FTX Group as the bloc tries to cross the finish...
Collapsed Crypto Exchange FTX Flags Millions of Dollars of Unauthorized Transactions November 14, 2022 By Summer Zhen, Vidya Ranganathan and Elizabeth Howcroft Crypto exchange FTX was engulfed in further chaos on Saturday when the company said it had detected unauthorized transactions and...
Reuters: Crypto Exchange Binance Helped Iran Firms Trade $8B Despite U.S. Sanctions November 8, 2022 By Angus Berwick and Tom Wilson Crypto giant Binance has processed Iranian transactions with a value of $8 billion since 2018 despite U.S. sanctions intended to...
N. Koreans Steal LinkedIn Resumes to Get Remote Work at Crypto Firms: Researchers August 3, 2022 By Jeff Stone North Koreans are plagiarizing online resumes and pretending to be from other countries to get remote work at cryptocurrency firms...
U.S. Crypto Company Nomad Hit by $190 Million Theft August 3, 2022 By Elizabeth Howcroft U.S. crypto firm Nomad has been hit by a $190 million theft, blockchain researchers said on Tuesday, the latest such...
EU Seeks Agreement on Ground-Breaking Regulations for Crypto Assets June 30, 2022 By Huw Jones The European Union on Thursday will seek agreement on ground-breaking rules for regulating crypto assets as the rout in bitcoin...