Coinbase director Conor Grogan has flagged on chain data that highlights massive USDT mints ordered by Sam Bankman-Fried’s Alameda Research in 2021.
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Month: October 2023
Blockchain detectives: Mt. Gox collapse saw birth of Chainalysis
From solving Mt. Gox to tracing crypto used by child abuse syndicates in Korea, Chainalysis has a long but sometimes controversial history.
Startup demos upcoming decentralized GPU infrastructure network to OpenAI, Uber
io.net has built a decentralized physical infrastructure network that will source GPU computing power for AI and machine learning.
JPMorgan debuts tokenization platform, BlackRock among key clients: Report
The Tokenized Collateral Network enables the conversion of traditional assets into digital assets and makes way for faster and more secure on-chain settlements.
Bitstamp’s departure from Canada is ‘timing issue,’ says CEO
Bitstamp’s decision to discontinue operations in Canada is “primarily a timing issue” related to the firm’s expansion priorities, Bitstamp USA CEO said.
European regulator: DeFi comes with significant risks as well as benefits
The European Securities and Markets Authority released an article on decentralized finance and its risks for the EU market.
Binance freezes Hamas-linked accounts after Israeli request
The freeze does not affect Binance accounts owned by ordinary Palestinian civilians.
Central Bank of Nigeria: eNaira no threat to financial stability
Nigeria’s central bank issued a press release in response to “news items on some media platforms,” suggesting that the eNaira threatens Nigeria’s financial stability.
Securities regulators oppose special treatment of crypto in Coinbase case
A body representing North America’s state securities regulators took aim at arguments made by crypto exchange Coinbase in its defense against the SEC.
Brazilian Congress puts Binance CEO CZ in crosshairs for indictment
A congressional committee has recommended that Changpeng Zhao and three local Binance executives be indicted for fraud and other financial crimes.