Cryptocurrency Exchange

OKX latest proof of reserves reveals $8.9B in assets

Posted by invnet
|Date: Tuesday, 21 March 2023
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OKX latest proof of reserves reveals $8.9B in assets

Lennix Lai, managing director of Global Institutional at OKX, spoke with Cointelegraph about what it mean ...

Lennix Lai, managing director of Global Institutional at OKX, spoke with Cointelegraph about what it means to be transparent in a post-FTX and SVB crypto industry. Interview Own this piece of history ...

Tuesday, 21 March 2023
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Taiwan watchdog FSC to assume authority on crypto regulation

Posted by invnet
|Date: Monday, 20 March 2023
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Taiwan watchdog FSC to assume authority on crypto regulation

Taiwanese lawmakers reportedly expect to finalize a crypto regulatory framework by the end of March or Ap ...

Taiwanese lawmakers reportedly expect to finalize a crypto regulatory framework by the end of March or April at the earliest. News Own this piece of history Collect this article as an NFTThe Financial ...

Monday, 20 March 2023
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Orca DEX to block US users from trading with its interface

Posted by invnet
|Date: Thursday, 16 March 2023
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Orca DEX to block US users from trading with its interface

The company said U.S. traders would still be able to make swaps by directly interacting with Orca’s smart ...

The company said U.S. traders would still be able to make swaps by directly interacting with Orca’s smart contracts, however. News Own this piece of history Collect this article as an NFTThe Solana-ba ...

Thursday, 16 March 2023
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Sam Bankman-Fried’s bail conditions still too lenient, says judge

Posted by invnet
|Date: Friday, 10 March 2023
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Sam Bankman-Fried’s bail conditions still too lenient, says judge

U.S. District Judge Lewis Kaplan expressed concern that SBF could find ways to evade the restrictions and ...

U.S. District Judge Lewis Kaplan expressed concern that SBF could find ways to evade the restrictions and covertly communicate with others electronically. ...

Friday, 10 March 2023
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Binance recommends P2P as Ukraine suspends hryvnia use on crypto exchanges

Posted by invnet
|Date: Sunday, 5 March 2023
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Binance recommends P2P as Ukraine suspends hryvnia use on crypto exchanges

Following the temporary suspension from Ukraine’s central bank, crypto exchanges like Binance and Kuna ma ...

Following the temporary suspension from Ukraine’s central bank, crypto exchanges like Binance and Kuna made official announcements informing investors about the inconvenience. ...

Sunday, 5 March 2023
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Binance launches anti-scam campaign after Hong Kong pilot run

Posted by invnet
|Date: Friday, 3 March 2023
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Binance launches anti-scam campaign after Hong Kong pilot run

The new campaign features a withdrawal warning message that attempts to prevent users from sending their ...

The new campaign features a withdrawal warning message that attempts to prevent users from sending their crypto to scammers. ...

Friday, 3 March 2023
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FTX presentation shows ‘massive shortfall’ in firm’s assets

Posted by invnet
|Date: Thursday, 2 March 2023
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FTX presentation shows ‘massive shortfall’ in firm’s assets

FTX and FTX US together have billions in deficits in their exchange wallets and fiat accounts, uncovered ...

FTX and FTX US together have billions in deficits in their exchange wallets and fiat accounts, uncovered in a "huge effort" according to the exchange's CEO. ...

Thursday, 2 March 2023
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Former FTX director reportedly to plead guilty to fraud charges

Posted by invnet
|Date: Tuesday, 28 February 2023
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Former FTX director reportedly to plead guilty to fraud charges

Nishad Singh has reportedly agreed to plead guilty to wire fraud, conspiracy to commit wire fraud on FTX ...

Nishad Singh has reportedly agreed to plead guilty to wire fraud, conspiracy to commit wire fraud on FTX customers and conspiracy to commit commodities fraud. ...

Tuesday, 28 February 2023
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‘Regulators let the bad guys get big’ — former Kraken CEO speaks out after SEC settlement

Posted by invnet
|Date: Monday, 20 February 2023
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‘Regulators let the bad guys get big’ — former Kraken CEO speaks out after SEC settlement

According to Jesse Powell, U.S. regulators allowing bad actors in the crypto space to “suck up users, rev ...

According to Jesse Powell, U.S. regulators allowing bad actors in the crypto space to “suck up users, revenue and venture capital” could effectively destroy “the good guys.” ...

Monday, 20 February 2023
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SEC enforcement against Kraken opens doors for Lido, Frax and Rocket Pool

Posted by invnet
|Date: Friday, 10 February 2023
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SEC enforcement against Kraken opens doors for Lido, Frax and Rocket Pool

Kraken has put an end to staking as a service, and Coinbase could eventually be forced to follow suit. Wi ...

Kraken has put an end to staking as a service, and Coinbase could eventually be forced to follow suit. Will this create opportunities for LDO, FXS and RPL? ...

Friday, 10 February 2023
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