crypto

Central Bank Group Unveils Data Project Mapping Crypto Transfers

“Though relatively small compared with total on-chain network traffic, identified flows between crypto exchanges are significant and substantial economically,” said the study, which initially looked at transactions on the Bitcoin network. “The output of Project Atlas could serve as a starting point for preliminary assessments and inform the drafting of …

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Ripple Says Singapore License Formally Approved

“Singapore has developed into one of the leading fintech and digital asset hubs striking the balance between innovation, consumer protection and responsible growth,” said Ripple CEO Brad Garlinghouse, in a statement, adding that the country has been the company’s Asia Pacific headquarters for six years.

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SEC’s Motion to Appeal Loss in Ripple Case Is Denied

The judge had previously ruled in July that while Ripple violated federal securities laws in selling XRP to institutional investors directly, it had not done so by making XRP available to retail customers through programmatic sales to exchanges. That decision cast doubt on how strongly securities regulators would be able …

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Why Intel Exchanges Raise a Dilemma for Compliance

While all on-chain information is visible, public forums can be a questionable source for data, and will require multiple verifications, including off-chain methods. Wrong conclusions can be drawn otherwise, putting the integrity of blockchain analytics, and even legal systems, at risk.

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There’s a Lot of Thefts Happening

In early December, a Wall Street Journal interviewer pressed SBF on his knowledge of operations at Alameda, the crypto hedge fund accused of borrowing billions of dollars in crypto from FTX and its unknowing customers. According to SBF, who had a 90% ownership stake in Alameda and lived with its …

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