Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its related entities.”
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Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group
A court in China has ruled in favor of Justin Sun in his defamation lawsuit against the Chongqing Business Media Group. In its verdict, the
Read moreCrypto losses to deep fakes could reach $25B in 2024 — Bitget
Criminals are using deep fakes more than ever, causing $79.1 billion in losses since 2022.
Read moreTrader claims to lose $310K on dodgy exchange pitched in LinkedIn request
The investor said they learned about the exchange from a “random friend request on LinkedIn.”
Read moreChinese court sentences gang for money laundering using digital yuan
The Chinese CBDC’s “controllable anonymity” seems to be very highly controlled.
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Institutional Stability Through Bitcoin and Ethereum ETFs: Transforming the Crypto Landscape
The acceptance of Bitcoin and Ethereum ETFs (Exchange-Traded Funds) marks a pivotal moment in the evolution of the cryptocurrency market… Continue reading on Medium »
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