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  • Market Cap: $3,607,019,995,945.46
  • 24h Vol: $433,240,943,293.31
  • BTC Dominance: 53.11%

2018

pavel-durov-reveals-telegram-has-been-disclosing-data-to-authorities

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

Leave a Comment / 2018, Authorities, Bitcoin, Compliance, Criminals, Crypto Hacked, Cryptocurrency, Disclosure, Ethereum, Featured, freedom, IP addresses, Law Enforcement, Pavel Durov, phone numbers, Privacy Policy, Telegram, Transparency, user data / / / , , , , , , , , , , , , , ,

Telegram founder Pavel Durov has clarified the platform’s privacy policies, emphasizing that no significant adjustments have been made regarding how Telegram handles user data. He revealed that since 2018, Telegram has disclosed IP addresses and phone numbers of criminals when legally required. Durov stressed that this is a longstanding policy, ensuring compliance without compromising the […]

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coinbase-agrees-to-$100-million-settlement-with-new-york-financial-regulator-for-anti-money-laundering-violations

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Leave a Comment / $50 million fine, 100 million, 2018, 2020, 2021, Adrienne Harris, AML, AML background checks, anti-money laundering, anti-money-laundering controls, banks, Bitcoin, COIN, Coinbase, Compliance, compliance problems, consent order, crypto companies, crypto exchange, Crypto Hacked, Cryptocurrency, custodial firm, enhanced due diligence, Ethereum, financial regulator, illicit financing, inadequate, independent examiner, Investigation, Know-Your-Customer, KYC guidelines, Nasdaq: COIN, New York regulator, News, NYDFS, Settlement, Stock, transaction monitoring / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan. 4, 2023. New York’s financial regulator said compliance problems were detected and the exchange’s anti-money laundering controls were inadequate from 2020 through 2021.

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report-shows-financial-troubles-plagued-bankman-fried’s-alameda-research-as-early-as-2018

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

Leave a Comment / 2018, Alameda Research, Alameda's losses, Arbitrage, assets under management, Binance Blockchain Week, Bitcoin, borrowing funds, Caroline Ellison, ceo, CitiGroup, crypto arbitrage, crypto bull run, Crypto Hacked, Cryptocurrency, Ethereum, Financial Troubles, ftx, FTX fallout, Hong Kong, indictment, investor pitches, Jane Street, Japan, kimchi premium, loans, Manhattan, Market Makers, News, profits, quantitative trading, quantitative trading firm, report, risk-management framework, Singapore, South Korea, Tara Mac Aulay, Trading Algorithm, Wall Street Journal, XRP / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. However, much of that perception may have been a facade as a recent report details that Alameda suffered from financial troubles as early as 2018. People familiar with the matter said Alameda

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