Tag: funds

Feds Seize ‘Sinbad’ Crypto Mixer Used by North Korea’s Lazarus

In its continued efforts to crack down on North Korea's most formidable state-sponsored threat group, the US government has seized a virtual currency mixer...

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RFX Enters Special Administration

Yesterday (Wednesday), Rational Foreign Exchange Limited (RFX) initiated special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021, appointing Ed Boyle and Kristina Kicks of...

TradFi’s return to crypto is a new game, says SEBA’s Yu

Amy Yu says she was hired as CEO of SEBA Bank’s Hong Kong business because of her background in capital markets serving hedge funds...

Top 10 Accounts Payable Best Practices of 2023

Companies that establish accounts payable best practices increase the visibility of information, reduce their invoice processing time, save money, strengthen internal controls and cash...

Equities tread lightly as month-end approaches | Forexlive

High risk warning: Foreign exchange trading carries a...

Jati Tinggi Aims to Raise RM18.04 Million from ACE Market IPO

KUALA LUMPUR, Nov 30, 2023 - (ACN Newswire) - Jati Tinggi Group Berhad, one of the players in the field of infrastructure utilities engineering...

Coins.ph Announces Recovery Fees For Crypto Assets

Coins.ph is introducing an enhanced procedure to assist users in recovering assets involved in blockchain transactions, starting from November 13, 2023. The new recovery feature...

FTX Cleared to Sell $873 Million in Grayscale Bitcoin Trust Shares and Other Holdings – Decrypt

As the FTX bankruptcy saga continues, advisors for the collapsed crypto exchange have received court approval to sell assets held in digital trusts from...

Wake: New open-source tooling on Ethereum to stop bugs

Wake is a Python-based Solidity development and testing framework with built-in vulnerability detectors. It was used in audits by Ackee Blockchain and is now being...

Ethereum wallet thought to belong to Su Zhu moves nearly $30k

A wallet allegedly belonging to Three Arrows Capital (3AC) co-founder Su Zhu has moved funds for the first time since his arrest months ago.Etherscan...

The Last Domino in Crypto

CZ is gone and with him the last remnants of crypto’s gluttonous age. Now we can finally build again.I’m not going to pretend I...

Brazilians may soon need to stump up taxes on crypto held abroad

Brazilians may soon be required to pay up to 15% tax on income derived from cryptocurrencies held on exchanges outside the country, after new...

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