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    1. Business News
    2. About
    3. crypto

    Page 61 of crypto

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    Bankman-Fried faces fraud charges over the company's collapse in the United States.
    ProPublica to return $1.6 mln received from Sam Bankman-Fried’s foundation

    Meanwhile, several crypto firms are bracing for a hit from the FTX collapse as they have exposure in millions to…

    Updated: December 21, 2022 11:00 IST
    By volume, Binance is the largest cryptocurrency exchange in the world.
    Cryptocurrency 2022: How FTX’s loss became Binance’s gain

    Data from Nansen, an analytics firm revealed that clients withdrew nearly $3.6 billion in assets from Binance in just seven…

    December 21, 2022 09:23 IST
    In reply to a separate question, the minister said the central government has constituted an Inter-Ministerial Task Force (IMTF) to look into all aspects of online gaming regulation.
    ED attaches Rs 213 cr for money laundering through online betting, gambling

    The GST Council has also constituted a Group of Ministers (GoM) on casinos, race courses and online gaming to examine…

    December 20, 2022 18:47 IST
    Cointelegraph further noted that in 2021, Kim reportedly made a number of significant real estate purchases in South Korea.
    South Korean court freezes $92M in assets related to Terra

    he most recent reports indicate that Kwon, who left Singapore a few months ago, is thought to have been hiding…

    December 20, 2022 17:51 IST
    On December 13, Bankman-Fried was accused of breaking several campaign finance laws
    FTX warns it will retrieve political donations, contributions

    With $36.8 million wired to candidates, Bankman-Fried was the second-largest donor to the Democratic Party in the 2022 mid-term elections.

    December 20, 2022 16:26 IST
    According to the report, BNB Chain is home to the most fraudulent tokens, with 12% of all BEP-20 tokens being fake.
    350 ‘scam tokens’ were created every day in 2022: Solidus Labs

    According to Solidus’ 2022 “Rug Pull Report,” 117,629 “scam tokens” were deployed from January 1 to December 1.

    December 19, 2022 14:07 IST
    The Department of Revenue advised banks to immediately refund charges collected, if any, on or after January 1, 2020
    CoinDCX publishes proof-of-reserves report; holds over $157 million in crypto assets

    As per the official statement, the release of an audited report will bring transparency and strengthened the trust among its…

    December 19, 2022 13:05 IST
    It is believed that Bitcoin network has more than one billion unique addresses
    Israeli court rules authorities can seize crypto in blacklisted wallets

    Since 2007, Hamas has served as the de facto ruler of Palestine’s Gaza Strip, and the United States, the European…

    Updated: December 19, 2022 10:13 IST
    tech trends 2022
    Why smart contracts can change the operative landscape of Web3.0

    Market Research Future, a market analysis company, recently in a report, revealed that the global smart contracts market is expected…

    Updated: December 22, 2022 15:17 IST
    A public relations agent for DCG on Saturday said the accounts in question were held at Genesis, not DCG itself.
    Crypto exchange Bitvavo says it aims to recoup 280 million euros from DCG

    Bitvavo is registered with the Dutch central bank (DNB)as a digital assets services provider to prevent money laundering on its…

    December 18, 2022 13:00 IST
    His arrest last Monday in the Bahamas, where he lives and where FTX is based, came just a month after the exchange collapsed amid a flurry of customer withdrawals.
    Sam Bankman-Fried to reverse decision on contesting extradition -source

    FTX filed for bankruptcy on Nov. 11, the same day Bankman-Fried stepped down as CEO.

    December 18, 2022 11:16 IST
    Earlier this month, the RBI revised down its growth estimate for FY23 to 6.8 percent from 7 percent
    How can blockchain technology provide impetus to healthcare 5.0 in 2023

    As healthcare 5.0 gets set to expand, trustworthy data and secure digitization will be key.

    December 18, 2022 11:08 IST
    During Friday's hearing, FTX will also provide an update on its asset recovery efforts and its dispute with the Bahamas-based liquidators.
    FTX bankruptcy judge to hear media companies’ request to reveal customer names

    U.S. Bankruptcy Judge John Dorsey said he will not rule on customer privacy issues before January.

    December 16, 2022 17:24 IST
    Both the state and federal cases, Moskowitz said, are now sorted out and will be overseen by one judge in federal court and one in state court.
    Boies law firm makes odd moves in FTX case against Tom Brady, celebs

    Moskowitz said in two email responses that the firms’ goal has always been to have all of the federal cases…

    December 16, 2022 14:48 IST
    More than 88 gigawatts of fossil fuel and nuclear generating capacity is due to retire through 2027, with another 22 gigawatts possibly being slashed, NERC said.
    EVs and crypto mining seen as emerging risks for US power reliability

    Non-EV energy transition measures, which rely heavily on the electrification of businesses and residences, will also add grid pressures, NERC…

    December 16, 2022 13:37 IST
    Bromley said Bankman-Fried's recent arrest might help negotiations between FTX and authorities in the Bahamas, but that he remains wary.
    FTX bankruptcy lawyers say they ‘do not trust’ Bahamas govt

    Bankman-Fried was arrested Monday in the Bahamas and is being detained while awaiting extradition to the United States to face…

    December 15, 2022 10:59 IST
    Bankman Fried's investment and finance and business activities were profitable and made $388 million in net income in 2021, over 2000% more than it made in 2020. (Picture Courtesy: Reuters)
    Walking uncharted territory; rise and fall of FTX’s Sam Bankman-Fried

    The $32 billion trading platform’ crash is believed to represent one of the biggest exchange failures.

    December 15, 2022 08:00 IST
    Bankman-Fried, according to the SEC, knew or should have known that his statement to the investor was false.
    In the SEC’s suit against Bankman-Fried, what about the customers

    Bankman-Fried, according to the SEC, knew or should have known that his statement to the investor was false.

    December 14, 2022 16:40 IST
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