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Exclusive: Binance Transferred $346M for Seized Crypto Exchange Bitzlato, Data Shows
LONDON, Jan 24 (Reuters) – Cryptocurrency giant Binance has processed almost $346 million in bitcoin for digital currency exchange Bitzlato, whose founder was arrested by US authorities last week for alleged use of a “money laundering mechanism”, according to blockchain data seen by Reuters . The Justice Department on Jan. 18 said it charged Bitzlato […] More
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Cryptoverse: Bitcoin Investors Take Control
January 24 (Reuters) – Paranoid? The collapse of FTX and other crypto custodians is enough to make the most gullible investor grab their bitcoin and shove it under the mattress. Indeed, holders large and small are taking on the “self-custody” of their funds, transferring them from crypto exchanges and trading platforms to personal digital wallets. […] More
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New York Financial Regulator Targets Firms Pooling Cryptocurrency Funds
January 23 (Reuters) – New York’s top financial regulator will issue new guidance on Monday requiring companies to separate clients’ crypto assets from their own following alleged mixing of funds on bankrupt crypto exchange FTX and its trading subsidiary Alameda Research. resulted in huge losses for customers. The New York State Department of Financial Services […] More