customer assets – DIGIT INFO

SEC still looking for potential FTX-style fraud at Binance.US: Report

DIGIT — Mon, 27 Nov 2023 23:31:57 +0000

Binance.US attorney Matthew Laroche has asked a federal judge to consider putting an end to the SEC’s investigation for potential fraud.

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XRP briefly hits $50 on Gemini as users suspect relisting ‘price glitch’

DIGIT — Fri, 11 Aug 2023 03:11:04 +0000

Gemini is investigating the root cause behind the suspected price glitch.

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NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

DIGIT — Mon, 23 Jan 2023 20:00:57 +0000

On Monday, the New York Department of Financial Services (NYDFS) published guidance on custodial structures to help protect customers’ money if a crypto firm goes bankrupt. New York’s top financial regulator stressed that businesses should not commingle customer funds and that customer funds should be segregated with separate accounting. FTX Collapse Prompts NYDFS to Issue […]

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Hashkey Capital Raises $500 Million for Its Third Fund, Despite Crypto Market Downturn

DIGIT — Wed, 18 Jan 2023 04:30:28 +0000

On Tuesday, global asset manager Hashkey, which focuses on crypto and blockchain investments, announced that it has closed its third fund at $500 million. The company’s “HashKey Fintech Investment III” is dedicated to developing crypto solutions, blockchain technology, and Web3 concepts. Hashkey Capital’s Fund III to Focus on Web3, Emerging Markets and Crypto Solutions Amid […]

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Zaif Hit With Third Improvement Order, Revises Hack Estimate

DIGIT — Tue, 25 Sep 2018 12:45:48 +0000

Japan’s top financial regulator has issued hacked crypto exchange Zaif a third business improvement order. The exchange has revised its theft estimate, after discovering that 42,327 BCH were also stolen in addition to 5,966 BTC. Zaif has also signed agreements with two companies for their help with repaying customers and improving its security system. Also […]

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