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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied One of the largest asset management companies in Hong Kong, Hang Seng Investment Management Co., is reviewing the possibility of tapping into the decentralized ecosystem. On June 26, one of the largest banks in Hong Kong, HSBC,
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The SEC noted that Wahi and Nikhil purchased at least 25 crypto assets from Coinbase before listings, out of which nine were securities. The United States Securities and Exchange Commission (SEC) counted another win in regulating the nascent crypto industry through a Coinbase Global Inc (NASDAQ: COIN) insider trading case. According
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Deutsche Digital Assets (DDA), a prominent German company specializing in digital asset management, is shaking up the crypto investment scene by launching its revolutionary multi-asset crypto exchange-traded product (ETP). This offering, known as the DDA Crypto
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Ishan Wahi, a former product manager at the U.S.-based crypto exchange, was arrested in July 2022 and charged with wire fraud and insider trading for feeding his brother and another man insider information about upcoming crypto listings. From June 2021 to April 2022, authorities say the men made over $1
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A federal judge has sentenced Ishan Wahi, the former product manager at Coinbase Global accused of insider trading, to 24 months in prison.In a May 9 hearing in United States District Court for the Southern District of New York, Judge Loretta Preska sentenced Wahi to 2 years in prison for
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A cryptocurrency portfolio manager for a Dubai-based company was abducted while on holiday in Malaga, Spain. The kidnappers demanded 1 million euros in cash and cryptocurrency for the victim’s release. Crypto manager kidnapped at gunpoint in Spain The victim,
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The former OpenSea manager who was accused of insider trading of NFTs has been convicted on May 3 of wire fraud and money laundering in a New York federal court, according to a report from Reuters.According to prosecutors, Nathaniel Chastain, a former Product Manager at OpenSea, was in charge of
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The ETPs will give European investors access to digital-asset investment through traditional brokerage accounts. Frankfurt, Germany-based DWS, which has 821 billion euros ($907 billion) in assets under management, will be Galaxy's "exclusive ally" for crypto ETPs in Europe, the announcement said. Original Source
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Luna Squares LLC, a separate subsidiary, hosted about 10,000 machines for bankrupt crypto lender Celsius Network as of the end of December, according to court filings. Celsius loaned $20 million to Mawson in February 2022, and the two firms discussed another $20 million loan last June. Source
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“CDI's rules-based methodology for our indices is robust and comprehensive, which we believe provides a real value add,” Andy Baehr, managing director at CryptoX Indices, said, adding: "Advisers using Onramp’s Marketplace will be able to use CDI indices as building blocks for developing customized solutions for their clients." Source
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