Blockchain security company CertiK has discovered that cryptocurrency scammers have been able to access a “cheap and easy” black market of people prepared to put their name and face on fictitious enterprises — all for the modest sum of $8. These...
On November 12, according to the Securities Commission of The Bahamas (SCB), the commission mandated that all digital assets belonging to FTX Digital Markets (FDM) be transferred to a digital wallet it owns. The SCB claimed in a statement dated Nov....
The Astrazion Noble Task Community Foundation and Astrazion Global Holdings Philippines Inc. registrations have been ordered to be cancelled by the Philippines Securities and Exchange Commission (SEC) due to their unlawful securities sales. The firms in question went too far, according...
We are currently witnessing the emergence of market panic and industrial contagion. Despite the declines of FTX and Alameda, many more players from funds, market makers, exchanges, miners, and other industries will follow. This is a similar strategy to what we...
Temasek, the state investment fund of Singapore, wrote off all of its stake in FTX, claiming that its exposure to the failing exchange as a whole was minimal in comparison to its extensive portfolio holdings. Temasek said in a statement that...