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3232Coinbase Launches International Exchange for Bitcoin and Ether Perpetual Futures
https://www.digit.info/coinbase-launches-international-exchange-for-bitcoin-and-ether-perpetual-futures/
Tue, 02 May 2023 22:20:59 +0000https://www.digit.info/2023/05/02/coinbase-launches-international-exchange-for-bitcoin-and-ether-perpetual-futures/Read more]]>Coinbase, the San Francisco-based cryptocurrency exchange, recently announced the launch of a new service called Coinbase International Exchange. The new platform will enable institutional users outside of the United States to trade bitcoin and ethereum perpetual futures. The company stated in a tweet that the service will begin by offering perpetual futures settled in USDC […]
]]>Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud
https://www.digit.info/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
Sun, 16 Apr 2023 07:30:52 +0000https://www.digit.info/2023/04/16/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/Read more]]>On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road marketplace breach had been sentenced to a year in prison for wire fraud charges. James Zhong stole more than 50,000 bitcoin from the darknet marketplace (DNM) in September 2012. DOJ […]
]]>South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders
https://www.digit.info/south-korean-prosecutors-uncover-alleged-314-million-criminal-proceeds-tied-to-terraform-labs-co-founders/
Fri, 07 Apr 2023 15:34:59 +0000https://www.digit.info/2023/04/07/south-korean-prosecutors-uncover-alleged-314-million-criminal-proceeds-tied-to-terraform-labs-co-founders/Read more]]>According to a report by South Korean news publication KBS, Do Kwon, the co-founder of Terraform Labs, has converted a “large part” of his assets into bitcoin. Prosecutors in South Korea believe that Kwon’s purported bitcoin stash was transferred to an international exchange. Report Says Do Kwon Allegedly Sold a ‘Large Part’ of His Assets […]
]]>FTX Debtors Report $8.9B Shortfall in Customer Funds and ‘Highly Commingled’ Assets in Latest Presentation
https://www.digit.info/ftx-debtors-report-8-9b-shortfall-in-customer-funds-and-highly-commingled-assets-in-latest-presentation/
Sat, 04 Mar 2023 01:04:56 +0000https://www.digit.info/2023/03/04/ftx-debtors-report-8-9b-shortfall-in-customer-funds-and-highly-commingled-assets-in-latest-presentation/Read more]]>On March 2, 2023, FTX debtors released their second stakeholder presentation, which contains a preliminary analysis of the now-defunct cryptocurrency exchange’s shortfalls. The latest presentation reveals a significant shortfall, as approximately $2.2 billion of the company’s total assets were found in FTX-related addresses, but only $694 million is considered “Category A Assets,” or liquid cryptocurrencies […]
Coinbase, the San Francisco-based cryptocurrency exchange, recently announced the launch of a new service called Coinbase International Exchange. The new platform will enable institutional users outside of the United States to trade bitcoin and ethereum perpetual futures. The company stated in a tweet that the service will begin by offering perpetual futures settled in USDC […]
On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road marketplace breach had been sentenced to a year in prison for wire fraud charges. James Zhong stole more than 50,000 bitcoin from the darknet marketplace (DNM) in September 2012. DOJ […]
According to a report by South Korean news publication KBS, Do Kwon, the co-founder of Terraform Labs, has converted a “large part” of his assets into bitcoin. Prosecutors in South Korea believe that Kwon’s purported bitcoin stash was transferred to an international exchange. Report Says Do Kwon Allegedly Sold a ‘Large Part’ of His Assets […]
On March 2, 2023, FTX debtors released their second stakeholder presentation, which contains a preliminary analysis of the now-defunct cryptocurrency exchange’s shortfalls. The latest presentation reveals a significant shortfall, as approximately $2.2 billion of the company’s total assets were found in FTX-related addresses, but only $694 million is considered “Category A Assets,” or liquid cryptocurrencies […]