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FTX CUSTOMERS IDENTITY
Cryptocurrency: Too wild to be buried?In the crypto world, which has become less opaque in recent years, where regulators, lawmakers, and bureaucrats, caught between 20th centur...22 Nov, 2023, 11.58 PM IST- Binance founder Changpeng Zhao pleads guilty to violating money laundering rulesChangpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations, th...22 Nov, 2023, 08.31 AM IST
- A rise in Bitcoin ETF applications could be an early sign of the next bull runA Bitcoin ETF will allow ordinary investors to gain exposure to the cryptocurrency without owning and storing it. It would allow a more sig...13 Oct, 2023, 10.50 AM IST
- Deadline set by crypto's Winklevoss looms for Genesis repayment dealThe lending unit of crypto firm Genesis filed for bankruptcy in January after the collapse of key counterparties including FTX caused it to...06 Jul, 2023, 12.12 PM IST
- Judge in FTX bankruptcy rejects media challenge, says customer names can remain secretThe names of individual customers of collapsed cryptocurrency exchange FTX Trading can be permanently shielded from public disclosure, a De...10 Jun, 2023, 08.15 PM IST
- FTX customer names will not be revealed by bankruptcy courtCryptocurrency exchange FTX has been granted permission by a US judge to redact the names of its individual customers from bankruptcy filin...10 Jun, 2023, 12.41 PM IST
- FTX customer names will not be revealed by bankruptcy courtUS Bankruptcy Judge John Dorsey in Wilmington, Delaware, ruled that FTX can permanently redact the names of individual customers from its b...10 Jun, 2023, 08.16 AM IST
- Scaled tech infrastructure to offer products beyond crypto: Ashish Singhal, CoinSwitchWhile the core identity will always revolve around being a crypto-first investment platform, CoinSwitch aims to increase retail involvement...18 May, 2023, 08.00 AM IST
- Crypto detectives are cleaning up by cracking downWhen cryptocurrencies hit the mainstream in the 2010s, the technology was widely viewed as a perfect vehicle for crime. A drug dealer or sc...22 Apr, 2023, 05.00 PM IST
- Prosecutors urge tight limits on Bankman-Fried's internet useAs conditions of his bail, US District Judge Lewis Kaplan has barred the 30-year-old former billionaire from contacting current or former e...16 Feb, 2023, 02.53 PM IST
- Lending unit of crypto firm Genesis files for US bankruptcyGenesis Global Capital, one of the largest crypto lenders, froze customer redemptions on November 16 after FTX stunned the financial world ...20 Jan, 2023, 11.10 AM IST
- Top 5 cryptocurrency projects to buy in 20232023 is still going to be a good year for crypto, thanks to some standout projects. Here are the top 5 cryptocurrency projects for the futu...28 Dec, 2022, 07.46 PM IST
- FTX bankruptcy judge to hear media companies' request to reveal customer namesIn seeking to intervene in the case, the New York Times, Dow Jones, Bloomberg and the Financial Times said bankruptcy law demands transpare...16 Dec, 2022, 05.59 PM IST
- Senate crypto hearing yields big claims, possible regulationSen. Elizabeth Warren announced at the hearing bipartisan legislation aimed at cracking down on cryptocurrencies being used in money launde...15 Dec, 2022, 01.28 PM IST
- Collapsed FTX hit by rogue transactions, analysts saw over $600mln outflowsFTX filed for bankruptcy on Friday, one of the highest profile crypto blowups, after traders rushed to withdraw $6 billion from the platfor...13 Nov, 2022, 11.36 AM IST
- Crypto nomads: Surfing the world for risk and profitCryptocurrency — digital money not backed by any nation — is famous for its wild and frequent gyrations. But FTX, the cryptocurrency tradin...24 Jul, 2021, 01.33 PM IST
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