Search Results for: reportedly

Ny sydafrikansk kod säger att annonser för kryptotillgångar måste inkludera kapitalförlustvarning

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Crypto asset service providers in South Africa seeking to attract investors via advertisements must “expressly and clearly state that investing in crypto assets may result in the loss of capital.” Influencers working on behalf of crypto asset service providers must “not…

Ghanas Cedi näst sämst presterande tillgång bland Afrika söder om Sahara 15 Valutor

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In just the first 17 days of the new year, the Ghanaian currency reportedly depreciated by 12.7%, making it the second worst-performing among Sub-Saharan Africa’s top 15 valutor. While one U.S. dollar bought 13.10 units of the cedi on the parallel…

Sydafrikanska tvistlösningskontoret säger att det nu överväger kryptorelaterade klagomål

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According to South Africa’s Office of the FAIS Ombud, an independent dispute resolution office, individuals with crypto-related grievances that occurred after Oct. 19, 2022, can now formally submit such complaints on the agency’s website. i alla fall, the Office of the FAIS Ombud…

USA:s regering beslagtar $700 Miljoner i tillgångar från vanärade FTX-medgrundare Sam Bankman-Fried

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Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 miljon, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

Östafrikanska gemenskapen ska besluta om lansering av regional centralbank 2023

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The East African Community (EAC) will decide during the course of the year 2023 when and where it will locate the envisioned regional central bank, the regional intergovernmental organization’s Peter Mathuki has reportedly said. The setting up of the regional central…

Japan uppmanar tillsynsmyndigheter över hela världen att utsätta kryptobörser för tillsyn på banknivå

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Japan has reportedly urged other countries, including the U.S., to regulate crypto exchanges like they do banks. A top official at the Financial Services Agency explained that the recent FTX implosion wasn’t brought on by crypto technology but by “loose governance,…

Onchain-forskare upptäcker $63 miljoner i Ethereum från Harmony Bridge Attack Moved, Hackare försöker tvätta pengar på större börser

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Det är Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected thieves, who are allegedly associated with the North Korean hacking syndicate Lazarus Group, rörd 41,000 eterum, värde $63.2 million at current…

Rapportera: Egyptiskt pund når nytt låg mot US-dollar trots flexibel växelkurs

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The exchange rate of the Egyptian pound versus the U.S. dollar fell to a new low on Jan. 11 after it tapped 32.14 per greenback. The currency’s latest significant depreciation came just a few months after it adopted a flexible exchange…

Den kinesiske miljardären Jack Ma går med på att avstå kontrollen över Fintech Giant Ant Group

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Chinese billionaire Jack Ma recently agreed to give up control of Ant Group as part of changes to the fintech’s corporate structure, which will supposedly not have an impact on “the economic interests of any shareholders of Ant Group and their…

Tidigare FTX Director of Engineering Under Scrutiny av USA:s brottsbekämpning, Påstådda Proffer-sessioner som hölls med åklagare i New York

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U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…