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Canadian pension funds to reveal crypto exposure

In a bid to protect citizens’ retirements, the Canadian government will direct regulated pension funds to show their exposure to cryptocurrency.  Part of Canada’s 2023 budget plan mentioned the need to protect investors from cryptocurrency risks, adding that “there is a clear need for different orders of government to take an active role in addressing […]
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Sam Bankman-Fried denies misusing customer funds

In the months leading up to his federal charges on m money laundering and misuse of customer funds, FTX co-founder Sam Bankman-Fried has repeatedly refuted US charges that he misused $8 billion in client funds. Sam Bankman-Fried refutes FBI accusations  Sam Bankman-Fried, has claimed that Binance CEO Changpeng “CZ” Zhao orchestrated a months-long campaign to […]
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U.S. investigators subpoena hedge funds associated with Binance

On Jan. 7, 2023, Washington Post reported that the federal prosecutors had subpoenaed U.S.-based hedge funds relating to Binance. Federal prosecutors are investigating the cryptocurrency exchange platform’s potential circumvention of anti-money-laundering measures.  Investigation on Binance reaches hedge funds in the U.S. The report indicates that the U.S. Attorney’s Office for the Western District of Washington in Seattle […]
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