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Nov 27 2023

SEC still looking for potential FTX-style fraud at Binance.US: Report

Binance.us customer assets Matthew Laroche Sale of Unregistered Securities Settlement Zia Faruqui
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Binance.US attorney Matthew Laroche has asked a federal judge to … More…

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Admin
Aug 10 2023

XRP briefly hits $50 on Gemini as users suspect relisting ‘price glitch’

customer assets deposits Price Glitch System Maintenance Withdrawals
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Gemini is investigating the root cause behind the suspected price… More…

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Admin
Jun 13 2023

An In-Depth Look at Binance’s TRO Opposition, Filing Insists SEC Manufactured an Emergency ‘for Its Own Purposes’

Binance commodities crypto assets customer assets emergency claim Lawsuit Lawsuits legal battle manufactured emergency News registration regulatory violations sec sec chair gary gensler Securities Temporary Restraining Order TRO TRO opposition
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Binance fired back at the U.S. Securities and Exchange Commission’s… More…

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Jan 23 2023

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

accounting Affiliated entities Allegations Businesses code of conduct collapse Commingle Compliance Corporate assets crypto firm Custodial structures customer assets Customer disclosure customer funds customer protection Expectations financial regulator FTX governance Guidance guidelines Insolvency Internal ledger accounts jurisdiction legal framework Limited interest New York regulator nydfs Onchain Oversight policy Regulation Regulations restrictions Safekeeping sam bankman-fried SBF Segregated Standards Statutes Sub-custody arrangements supervision VCE custodian virtual assets Virtual Currency
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On Monday, the New York Department of Financial Services (NYDFS) … More…

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Jan 17 2023

Hashkey Capital Raises $500 Million for Its Third Fund, Despite Crypto Market Downturn

$500 million Animoca Brands Asia Blockchain blockchain technology corporations crypto crypto economy crypto solutions crypto winter customer assets Deng Chao Digital Assets Emerging Markets Family offices fund fund management global asset manager Hashkey Hashkey Capital HashKey Fintech Investment III Hashkey fund Hong Kong institutional investors Market Downturn Mass adoption News SEBA Bank Singapore sovereign wealth funds Web3 Web3 concepts Yat Siu ZA International
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On Tuesday, global asset manager Hashkey, which focuses on crypto… More…

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