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Tag: Sam Bankman-Fried

10 APAC Markets’ Approaches To Crypto Regulation – Fintech Singapore – CryptoInfoNet

by Johanan Devanesan February 28, 20242023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

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FTX secures court approval to sell 8% Anthropic stake

Defunct crypto exchange FTX has secured court approval to sell its stake in artificial intelligence (AI) startup Anthropic Holdings, potentially adding over $1 billion...

FTX’s Path to Redemption: Selling Anthropic Shares to Settle Debts

In a significant development for the bankrupt cryptocurrency exchange FTX, Delaware Bankruptcy Court Judge John Dorsey has approved the sale of the company’s shares...

FTX Customers Anticipate Payoff as Anthropic Shares Set for Sale

Exchange News The U.S. bankruptcy court greenlights FTX’s Anthropic share sale. FTX to repay all affected customers using Nov. 2022 crypto prices, tapping into $6.4B in...

ECB Officials Still Believe Bitcoin Has No Value Despite ETF Approvals In The U.S.

Advertisement &nbsp &nbsp The approval of spot Bitcoin ETFs by the U.S. Securities and Exchange...

FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges

FTX companies created and profited from Tether through an arrangement with a partner bank, according to a court case described by Bloomberg on Feb....

Sam Bankman-Fried’s Sentence Might Be Lighter Than You’d Expect

The jump in crypto markets matters because restitution can be taken into account for sentencing. For example, for low losses, the guidelines suggest a...

Crypto Crime Drops 39% But Challenges Persist, Including Ransomware Attacks, Transactions with Sanctioned Entities – Fintech Singapore

by Fintech News Singapore February 16, 2024 In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...

Crypto Scams Decline By Nearly 30% But Ransomwares Are On The Rise – Fintech Singapore

by Fintech News Singapore February 16, 2024 In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...

Sean Patrick Maloney’s OECD Role Amidst Crypto Advisory Background

Sean Patrick Maloney, after serving in the U.S. House and on Coinbase's Advisory Council, faces scrutiny over potential conflicts in his OECD ambassador role,...

Binance founder’s court date pushed back to April 30

Changpeng Zhao, the former chief executive officer of Binance, is set to be sentenced on April 30.  The founder of the world’s largest cryptocurrency exchange...

FTX Plans To Sell Digital Custody Inc to CoinList for $500,000 After Acquiring the Firm for $10,000,000 – The Daily Hodl

Bankrupt crypto exchange FTX is planning on selling one of its subsidiaries, Digital Custody, Inc. (DCI), to CoinList at a massive discount. New court documents...

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