Unredacted Financial Documents Show Blockfi’s $1.2 Billion Connection With FTX, Alameda Research 3 min read 1.2 billion Unredacted Financial Documents Show Blockfi’s $1.2 Billion Connection With FTX, Alameda Research Unredacted documents mistakenly sent to the bankruptcy court indicate that the now-defunct crypto lender Blockfi had more...Read More
Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges 3 min read ACCESS Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges admin January 22, 2023 The financial monitoring agency of Ukraine has restricted access to a number of online crypto exchangers operating...Read More
Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter 5 min read alameda Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter admin January 14, 2023 The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack newsletter on Jan. 12, 2023,...Read More
Germany’s Financial Watchdog Warns of ‘Godfather’ Malware Attacks on Crypto Apps 3 min read accounts Germany’s Financial Watchdog Warns of ‘Godfather’ Malware Attacks on Crypto Apps admin January 12, 2023 The agency overseeing the financial sector in Germany has issued a warning about the ‘Godfather’ malware attacking...Read More
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations 3 min read $50 million fine Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations admin January 5, 2023 Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services...Read More
Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies 3 min read Authority Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies admin November 27, 2022 Cryptocurrencies like bitcoin and ether cannot be classified as securities or investment instruments, according to a communication...Read More
Financial Guru Dave Ramsey Weighs in on FTX Collapse — Reiterates His Crypto Warning 4 min read dave ramsey Financial Guru Dave Ramsey Weighs in on FTX Collapse — Reiterates His Crypto Warning admin November 20, 2022 Personal finance guru Dave Ramsey has weighed in on the collapse of cryptocurrency exchange FTX. “I told...Read More
New CEO Says FTX Is the Worst Case of Corporate Failure With Untrustworthy Financial Data and Unacceptable Practices 3 min read Featured New CEO Says FTX Is the Worst Case of Corporate Failure With Untrustworthy Financial Data and Unacceptable Practices admin November 18, 2022 The new CEO of FTX, appointed after the crypto exchange filed for bankruptcy, has blasted the company...Read More
From a $32 Billion Valuation to Financial Troubles: An In-Depth Look at the Rise and Fall of FTX 6 min read Binance From a $32 Billion Valuation to Financial Troubles: An In-Depth Look at the Rise and Fall of FTX admin November 10, 2022 During the last two days, the cryptocurrency community has been dealing with the FTX fiasco after Binance...Read More
Thailand and Hungary Partner to Promote Blockchain Tech in Financial Sector 3 min read agreement Thailand and Hungary Partner to Promote Blockchain Tech in Financial Sector admin October 30, 2022 Industry associations from Hungary and Thailand plan to cooperate on implementing blockchain technologies in the financial services...Read More
The World’s Weakest Currency, Kiyosaki Says Greenback Is ‘Toast,’ IRS Crypto Tax Update and More — Bitcoin.com News Week in Review 2 min read brics The World’s Weakest Currency, Kiyosaki Says Greenback Is ‘Toast,’ IRS Crypto Tax Update and More — Bitcoin.com News Week in Review admin October 30, 2022 In this week’s hottest stories from Maximumhorrors.com News: the Ghanaian cedi’s recent slide to a new low...Read More
Treasury Secretary Janet Yellen: US Financial Stability Risks Could Materialize, Cites ‘Dangerous and Volatile Environment’ 2 min read Economics Treasury Secretary Janet Yellen: US Financial Stability Risks Could Materialize, Cites ‘Dangerous and Volatile Environment’ admin October 26, 2022 Treasury Secretary Janet Yellen has warned that financial stability risks could materialize in the U.S. Noting that...Read More