interim report – DIGIT INFO

FTX Finds $7.3 Billion in Liquid Assets; Lawyers Consider Rebooting Shuttered Crypto Exchange

DIGIT — Thu, 13 Apr 2023 17:30:01 +0000

FTX debtors revealed during a hearing on April 12th that the restructuring team has collected $7.3 billion in liquid assets. The exchange is currently considering a relaunch, according to a lawyer representing the defunct cryptocurrency exchange. Following the announcement, the exchange’s token, FTT, increased by over 70%, rising from $1.30 to $2.35 per unit. Lawyers […]

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Celsius had ‘insufficient’ accounting and operational controls, says examiner

DIGIT — Mon, 21 Nov 2022 03:56:03 +0000

The examiner revealed that Celsius’ digital assets in its customer’s Custody wallets account officially became underfunded on Jun. 11.

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Japan Unveils Results of On-Site Inspections of 23 Crypto Exchanges

DIGIT — Sat, 11 Aug 2018 07:05:52 +0000

The Japanese financial regulator has finished the on-site inspections of 23 cryptocurrency exchanges. The agency found many problems and has released a report outlining them. The regulator will use the findings to tighten its review procedures of new crypto exchange applicants, including over 100 companies that have been waiting to be reviewed. Also read: Yahoo! Japan […]

The post Japan Unveils Results of On-Site Inspections of 23 Crypto Exchanges appeared first on Bitcoin News.

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