Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act

The Solana Foundation became an ecosystem partner for the Dubai Multi Commodities Centre, one of the free economic zones within the UAE. 145 Total views 2 Total shares The Solana Foundation became an ecosystem partner for the Dubai Multi Commodities Centre (DMCC), one of the free economic zones within the United Arab Emirates. According to the

“We’re not just talking about crypto assets, or cash assets, or physical assets — we’re also talking about information, and information here is an asset,” said James Bromley. 949 Total views 20 Total shares James Bromley, a partner at law firm Sullivan & Cromwell representing debtors in FTX’s bankruptcy case in the District of Delaware,…

Major global crypto exchange Bitfinex has called itself a “victim of a fraud” in response to the recent arrest of the president of Crypto Capital exchange.Bitfinex will continue to recover lost fundsFollowing the arrest report on Oct. 24, Cointelegraph received a response statement from Stuart Hoegner, Bitfinex's general counsel, on Oct. 25. The statement seeks…

Regulators said the trading app should pay restitution to users like the 20-year-old who committed suicide after an erroneous negative balance appeared in his account. 592 Total views 7 Total shares The U.S. Financial Industry Regulatory Authority is penalizing Robinhood to the tune of roughly $70 million based on the results of an investigation into…

The firm traditionally focuses on gaining exposure to NFT assets, but is keen to expand its portfolio to the metaverse space amid its recent emergence into the public discourse. 913 Total views 11 Total shares Nonfungible token, or NFT, investment firm Sfermion has announced a secondary funding raise of $100 million — appropriately titled Fund…

Join us as we discuss decentralized finance, how it performed in 2022, and what its potential is in 2023. 296 Total views 3 Total shares Own this piece of history Collect this article as an NFTOn this week’s episode of Market Talks, Cointelegraph welcomes Grant Shears, founder of Blocmates — an educational and consultancy company…

Both OpenSea and Metamask have logged cases of IP address leaks associated with transferring nonfungible tokens (NFTs), according to researchers at Convex Labs and OMNIA protocol.Nick Bax, head of research at NFT organization Convex Labs tested out how NFT marketplaces like OpenSea allow vendors or attackers to harvest IP addresses. He created a listing for…

One of the first punitive measures leveled against Russia in response to the military invasion of Ukraine was the implementation of economic sanctions aimed at isolating the country from the international financial system. On March 12, Russian banks lost access to the international payments and messaging network SWIFT, and private sector payment companies, such as…

Cybersecurity firm Trend Micro has detected that hacking group Outlaw has been updating its toolkit for stealing enterprises’ data for nearly half a year at this point.Outlaw — who had ostensibly been silent since last June — became active again in  December, with upgrades on their kits’ capabilities, which now target more systems, according to…