Su Zhu, a co-founder of Three Arrows Capital (3AC), a Singapore-based cryptocurrency hedge fund firm, delivered an affidavit in person in Bangkok, Thailand, on August 19, as reported by Bloomberg on F...
Tag: report
Report: 51% of Bitcoin’s Trading Volume is Fake
Bitcoin’s trading volume is significantly lower than what is reported, according to Forbes’ latest study of 157 exchanges. According to the report, Bitcoin trading volume on June 14 was $128 billion, ...
Singapore Seeks Detailed Information From Crypto Firms Ahead of New Regulations, Report Unveils – Regulation Bitcoin News
Financial authorities in Singapore are taking steps toward increased oversight in the crypto space with the city-state’s central bank reportedly asking companies to provide additional information abou...
Singapore MAS examines crypto firms ahead of new regulations: Report
The Monetary Authority of Singapore (MAS) has started taking measures to prepare for new cryptocurrency regulations addressing the ongoing liquidity crisis and withdrawal issues. Singapore’s central b...
Report Shows the Country Has 115 Million Crypto Investors – Featured Bitcoin News
A new report shows that India has roughly 115 million crypto investors, and the country’s crypto economy is growing despite the recent market downturn, with more than half of the crypto investors surv...
Thai Energy Magnate to Double Down on His Crypto Investments (Report)
Sarath Ratanavadi – CEO of Gulf Energy Development – reportedly stated that his company will invest in blockchain ecosystems to diversify some of its profits. The decision comes despite the broad mark...
FTX CEO Calls Alameda VC Merger Report a ‘Big Misrepresentation’
Crypto billionaire Sam Bankman Fried is disputing reports that two of his companies — FTX and Alameda Research — are merging their venture capital investing operations. The news, reported by Bloomberg...
Penn. GOP Gov. Nominee Mastriano Wore Confederate Uniform In Army War College Photo, Report Says
Topline Doug Mastriano, the Republican nominee for Pennsylvania governor, chose to wear a Confederate military uniform for a 2013-14 faculty photo he appeared in while teaching at the Army War College...
Tornado Cash Dev Previoulsy Employed by Company With Links to Russia’s FSB: Report
Tornado Cash was added to the US sanctions list by the Office of Foreign Asset Control (OFAC) on August 8. Two days later, Alexey Pertsev, a coder tied to the crypto mixing service, was arrested by Du...
Russian-Speaking Immigrant Allegedly Entered Mar-A-Lago Using Fake Identity, Met With Trump, Report Says
Topline The FBI has launched an investigation into a Russian-speaking Ukrainian immigrant named Inna Yashchyshyn, who allegedly posed as a member of the Rothschild banking family to gain access to for...
NRG-Funded Report Says Texas Ratepayers On Hook For $10.5 Billion Due To Uri, Oklahomans Facing $2.8 Billion In Debt
Transmission towers near the CenterPoint Energy power plant on July 11, 2022 in Houston. Ratepayers … [+] in ERCOT are being saddled with $10.5 billion in debt due to losses utilities incurred d...
Alameda Research and FTX merge VC operations: Report
The investment arm of Sam Bankman-Fried’s cryptocurrency exchange, FTX, has reportedly absorbed the venture capital operations of Alameda Research in response to the ongoing crypto bear market. Accord...
Tech Giant Samsung Planning Launch of Its Own Crypto Exchange: Report
The investment arm of South Korean tech giant Samsung is reportedly looking to launch a crypto exchange platform along with several other prominent securities firms. According to local media outlet Ne...
Afghan police close down cryptocurrency exchanges to enforce central bank ban: Report
Police have closed down at least 16 cryptocurrency exchanges in the Herat province of western Afghanistan in the last week, according to a report in Ariana News, an independent news outlet in that cou...
Arrested Tornado Cash Developer has historic links to Russian intelligence agency FSB – report
An investigation by intelligence firm Kharon revealed that Tornado Cash developer Alexey Pertsev is a former employee of a company that the U.S. sanctioned for working with the Russian security agency...
Samsung Slates Crypto Exchange Launch in South Korea for 2023: Report
Samsung’s investment arm is eyeing the launch of its own cryptocurrency platform, South Korean media reported on Monday. Samsung Securities is one of seven domestic brokerages looking to start operati...
Electronic Arts surges 14% on report of sale to Amazon
Shares of Electronic Arts Inc. EA, +4.07% soared 14% in premarket trading on Friday following reports that Amazon.com Inc. AMZN, -1.53% is planning to announce a deal to buy the videogame maker. Accor...
Su Zhu Hits Back at 3AC’s Liquidators From Bangkok: Report
Key Takeaways Su Zhu has reportedly submitted an affidavit claiming that Three Arrows Capital’s deceived the High Court of Singapore. According to Bloomberg, Zhu delivered the note in person in ...
Cybercriminals Have Stolen Over $100 Million in NFTs: Report
Over $100 million in NFTs have been stolen in the last year, according to a new report by blockchain analysis firm Elliptic. The report released on Wednesday, “NFTs and Financial Crime,” c...
Three Arrows Capital Co-Founder Calls Crypto Hedge Fund’s Liquidators Inaccurate, Misleading: Report
Zhu described the complex network of Three Arrows entities registered in different jurisdictions including Singapore, the British Virgin Islands and the U.S. state of Delaware. As a result of the diff...
South African Cryptocurrency Ownership Rate at 10% — Report – Featured Bitcoin News
With a cryptocurrency ownership rate of 10%, or four million people, South Africa “ranks 18th out of 26 countries for crypto adoption,” the latest Finder’s report has said. The report also noted that ...
Thai Energy Billionaire Turns to Crypto to Boost Growth: Report
The decision comes as Thailand’s retail trader market is dwindling. Data from the country’s Securities and Exchange Commission cited by Bloomberg showed the number of active trading accounts fel...
Cardano Ranks 26th In ‘Top Brand Intimacy 2022’ Report, Beating Nestle, BMW, Bitcoin and Others
– Advertisement – Cardano’s Charles Hoskinson Reveals Desire To Take ADA To The Next Level As Cardano Is Ranked As Most Intimate Crypto Brand. Cardano ranks first over Bitcoin and others i...
Bitcoin mining stock report: Wednesday, August 24
Bitcoin mining stock remained relatively stable into Wednesday. The biggest percent change was from the bitcoin miner Digihost at a 12.82% increase, according to NASDAQ. Mawson Infrastructure Group (u...
UNCTAD Report Pegs India’s Crypto Adoption at 7.3%, Kicks off Debate about Regulation ⋆ ZyCrypto
Advertisement     A recent UNCTAD policy brief says every seventh person in India held a cryptocurrency in 2021, and the largescale adoption in absence of regulations ...
Despite US Sanctions, Tether Continues To Support Tornado Cash: Report
The world’s largest stablecoin issuer, Tether, may not be complying with the U.S. Treasury Department’s sanctions against crypto transaction privacy mixer Tornado Cash, according to a report today fro...
Alibaba, JD.com Rising on Report of Resolution to SEC Delisting Issue
Text size Alibaba stock rose more than 8% following the report. AFP/Getty Images Stock in Alibaba Group and Tencent Holdings took off on Thursday after The Wall Street Journal reported that security r...