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The independent examiner in crypto lender Celsius’ bankruptcy case has alleged that the company failed to set up “sufficient” accounting and operational controls in its handling of customer funds. In an interim report released on Nov. 19, examiner Shoba Pillay made a number of stark observations in her court-appointed investigation into
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Luna's Collapse Shows DeFi's Dire Need for Technical, Regulatory Controls Original Source
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Quick take: Crypto trade volume on the Ukrainian crypto exchange of Kuna spiked by 220% on February 24th The increment was the result of the Ukrainian Central bank suspending e-money transfers The daily trade volume on the Kuna Exchange has since stabilized to normal levels around $1.7 million Citizens and residents of Ukraine have
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The U.S. will freeze assets at Russia's largest banks kept in the U.S., including VTB Bank, a state-owned entity and Russia's second-largest bank, as well as Sberbank. Similarly, the U.K. announced earlier on Thursday it would freeze any British-based assets belonging to VTB. The European Union is similarly freezing Russian
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U.S. inflation is red hot and a number of analysts and economists are predicting America will face further economic issues as politicians and the Biden administration blame corporations. This perspective on rising inflation has led finance authors like Isabella Weber to believe that price controls could ease America’s economic burdens. Biden
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BitMEX, which has been charged by the U.S. government and a regulator with facilitating unregistered trading, has accelerated its mandate for all customers to verify their identities by Nov. 5, three months earlier than its original deadline of early February.Stronger identity verification requirements is an industry trend, said Ben Radclyffe,
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According to a recent study, bitcoin gold (BTG) market prices are being manipulated by a single whale who holds a significant portion
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Mass unrest in Lebanon due to allegations of political corruption and heavy handed capital controls has carried over into the new year,
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During the first week of February, a few of the top mining rig manufacturers from China revealed they were forced to postpone
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Two leading manufacturers of crypto mining hardware notified customers their shipments would be delayed at least a week because of the coronavirus quarantine in China.This week MicroBT, Bitmain and Canaan notified customers the application-specific integrated circuits (ASICs) they ordered would not be immediately sent, as the Chinese government extended New
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