Thursday, November 21, 2024
Home > Committed

ex-FTX CEO committed fraud, co-founder Gary Wang testifies

Adam Yedidia, Sam Bankman-Fried’s MIT buddy and former FTX developer, resumed his immunity-protected testimony on Oct. 5, sharing first-hand accounts of his tenure at the crypto exchange where he lived in a $35 million condo allegedly purchased with commingled customer cash. Department of Justice (DoJ) prosecutors filed a forfeiture notice for

Read More

Focus More on Security and Compliance, CoinTR Is Committed to Building the World’s Leading Crypto Exchange 

Place/Date: Turkey - December 7th, 2022 at 12:50 pm UTC · 3 min read Source: CoinTR CoinTR is a global exchange based in Turkey, located in MASLAK, a modern business district in Istanbul. The founding team comes from the world’s top blockchain companies, including Binance, Huobi, etc.

Read More

FTX miniseries gets go ahead, covering the ‘most brazen frauds ever committed’

An eight-episode limited series exploring the unraveling and scandals behind sunken crypto exchange FTX and its leadership is slated to soon begin production. The series has been purchased by technology conglomerate Amazon, and will likely air on Amazon’s video streaming service Prime.It’s understood to be based on “insider reporting” from

Read More

Coinbase Deal Shows Google Is Committed to Crypto – How Much Depends on Whom You Ask

“This partnership has touched on several Coinbase businesses including Exchange, Commerce, Cloud Nodes, and Prime,” wrote Oppenheimer analyst Owen Lau on Oct. 11. “On the Exchange side, Coinbase acts more like a consumer of Google Cloud technology, but on Commerce, Cloud Nodes and Prime, Coinbase acts more like a technology

Read More

Thai SEC alleges Bitkub CTO committed insider trading

Thailand’s Securities and Exchange Commission, or SEC, announced enforcement actions against the chief technology officer of crypto exchange Bitkub who allegedly usi insider information around the purchase of Bitkub Coin (KUB).In a Tuesday announcement, the Thai SEC said it had fined Bitkub chief technology officer Samret Wajanasathian 8,530,383 baht —

Read More