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Hong Kong03

15 Jun 23

#Hong Kong pushes HSBC and Standard Chartered to embrace crypto clients

Hong Kong pushes HSBC and Standard Chartered to embrace crypto clients The cryptocurrency industry continues to gain traction worldwide, and Hong Kong is set to solidify its position as a global cryptocurrency hub. In a groundbreaking move, the Hong Kong Monetary Authority (HKMA) has urged major banks, including HSBC and Standard Chartered, to onboard cryptocurrency […]

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13 May 23

Ethereum clients Prysm, Teku release upgrades to solve network finality issues

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Two Ethereum 2.0 consensus clients, Prysm and Teku, have released new upgrades to address current Beacon Chain finality problems. The Ethereum network encountered finality problems twice in 24 hours, the first lasting 25 minutes and the second lasting more than an […]

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06 Apr 23

Media outlets want FTX clients’ user names revealed

In a new filing presented to the Delaware Bankruptcy Court, several mainstream media sites have urged to reveal the identity of FTX clients outside the United States. In a court petition submitted on Dec. 28, the committee of non-US Consumers of FTX.com stated that making the names and private information of non-US customers publicly available […]

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06 Apr 23

CFTC names Binance’s three VIP clients, probably treated differently

Cryptocurrency giant Binance finds itself in hot water as the Commodity Futures Trading Commission (CFTC) accuses it of “sham” compliance practices. Amid this controversy, three major trading firms – Jane Street Group, Tower Research Capital, and Radix Trading – have been identified as VIP clients of the embattled exchange. The revelation has sent ripples throughout […]

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25 Jan 23

Chief Judge denies third motion by Celsius clients

In a court order issued today by the United States Bankruptcy Court in the Southern District of New York, a motion filed by a former Celsius Earn Account Holder was denied. Users attempt to retrieve funds as Celsius announces recovery plan The denied motion filed by Rebecca Gallagher was an attempt to obtain a ruling […]

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28 Dec 22

FTX clients indirectly funded Alameda Research through “electronics retailer” North Dimension

North Dimension, a company to which FTX directed customers to wire money, is reportedly a mysterious, fake electronics retail entity used as a proxy for funding Alameda Research. North Dimension puzzle According to NBC News, the vague and little-known North Dimension was paramount in transferring FTX customer money to its affiliate Alameda Research. FTX customers were asked to […]

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