Tag: $1.3 billion
SEC demands US$2 bln from Ripple Labs
The U.S. Securities and Exchange Commission (SEC) is demanding US$2 billion in fines from Ripple Labs Inc.The request is part of a lawsuit initiated...
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Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation
Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving JPEX. This Dubai-based cryptocurrency...
Crypto market gets boost from court ruling for Grayscale
Bitcoin, Ether, and all other top 10 non-stablecoin cryptocurrencies gained in Wednesday afternoon trading in Asia, as traders celebrated digital currency asset manager Grayscale’s...
Emerging Trends In Crypto Fraud – CryptoInfoNet
This is an Insight article, written by a selected partner as part of GIR’s co-published content. Read more on InsightIn summaryCryptocurrency – it’s the...
Tokenization could be a boon to crypto — or trigger disaster
It’s been a common thread of the crypto industry over the years: A new application built on blockchain comes to life, promising to be...
Fintech Thailand Startup Map 2023 – Fintech Singapore
Despite being somewhat of a laggard compared with the likes of Indonesia and Singapore, Thailand’s fintech industry is developing well and featuring today some...
Ripple gets in-principle approval for Singapore license
The Asia-Pacific branch of San Francisco-based technology firm Ripple Labs on Thursday said it will start offering digital payment services in Singapore after receiving...
Bitcoin, Ether extend losses; XRP drops most
Both Bitcoin and Ether fell in Wednesday afternoon trade in Asia, with Ripple’s XRP leading losses among the other top 10 non-stablecoin cryptocurrencies. Other...
StanChart Embarks on Layoffs Across Singapore, London and Hong Kong Hubs – Fintech Singapore
Standard Chartered has begun the process of cutting more than 100 jobs across its Singapore, London and Hong Kong offices to trim costs by...
Binance.US may reduce founder Changpeng Zhao’s ownership stake: The Information
Binance.US, a cryptocurrency exchange set up by Binance chief Changpeng Zhao to serve U.S. clients, is reportedly exploring ways to cut Zhao’s ownership stake...
Binance says it built 700-member compliance team to handle crypto crime, legal enquiries
Binance, the world’s largest cryptocurrency exchange, has more than 700 employees in its compliance team, which includes 170 staff working with law enforcement agencies...
Bitcoin, Ether rebound after early morning fall; U.S. equity futures gain on Meta outlook
Bitcoin rose on Thursday morning in Asia to trade above US$29,000, rebounding from a sharp fall earlier. Ether gained, while other top 10 non-stablecoin...
From billionaire to Montenegro jail: The rapid rise and fall of Terra chief Do Kwon
Before Terra-LunaDo Kwon, 31, whose full name is Kwon Do-hyung, was born in South Korea and graduated from Daewon Foreign Language High School in...
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