Venture capital firm Peter Thiel reportedly made $1.8 billion closing its crypto positions last year or around the time the initial Bitcoin bulls were still predicting the token price would jump 100 times. Founders have cashed out almost all of their bets on digital assets in March 2022, according to a Financial Times report citing […]
US federal prosecutors have seized nearly US$700 million in cash, stock and assets related to FTX Founder Sam Bankman-Fried, who is suspected of misappropriating customer funds. Most of the funds seized were in the form of Robinhood shares owned by Sam Bankman-Fried. John Ray, who succeeded Bankman-Fried as CEO to guide FTX’s restructuring, was trying […]
Huobi disclosed that it burned 653,000 HT (approximately 4,174,000 USDT) in the Q4, showing that its revenue in the Q4 was approximately US$20.87 million, and the turnover of Huobi’s spot and derivative products in Q4 2022 reached US$124.7 billion. 653,000 HT (approx. 4,174,000 USDT) burned on Huobi in the 4th Quarter of 2022. As Huobi […]
Huobi Global is currently facing a critical situation, in which the USDD stablecoin price continues to fall and loses its peg (depeg). According to research from data provider Kaiko, Justin Sun, who is the founder of Huobi Global, has lost 18 percent of its volume market share since 2020 and must rack his brains to […]
A total of 117 parties have expressed interest in purchasing one or more of FTX’s independently operated subsidiaries including FTX Japan, FTX Europe, LedgerX and Embed, according to court filings. The court filing was filed January 8 by Kevin Cofsky, a partner at Perella Weinberg, the investment bank that represents US FTX and its affiliated […]
Indonesian Minister of Finance, Sri Mulyati managed to collect crypto tax revenue of $15,820,389 throughout 2022. For information, the taxation of crypto assets takes effect from May 1, 2022. The government considers that crypto assets are developing widely and becoming trading commodities, so they are worthy of being used as tax objects. Income tax applies […]
The United States Attorney’s Office for the Southern District of New York (SDNY) has established an FTX Task Force to track and recover stolen customer funds, and handle investigations and prosecutions related to the FTX exchange crash. The announcement was made through a statement from US Attorney Damian Williams who is the federal attorney in […]
Runtuhnya perusahaan pertukaran kripto FTX menyebabkan penggunanya di seluruh dunia tidak bisa menarik atau memindahkan dananya. Pengguna FTX di Jepang mulai bulan depan kabarnya bisa memindahkan dananya dari pertukaran kripto tersebut. Pihak FTX Jepang mengatakan sedang mengembangkan sistem untuk melanjutkan penarikan melalui situs web Liquid Japan. Dengan begitu, nantinya pengguna FTX bisa menarik atau memindahkan […]
Kreditur dari pertukaran kripto yang mati, Mt.Gox memiliki waktu hingga Januari 2023 untuk mendaftar dan memilih metode pembayaran sebagai bagian dari rencana dimana mereka akan diberi kompensasi atas kerugian mereka diduga sekitar 141.000 Bitcoin. Menurut pengumuman 6 Oktober 2022 dari perwakilan Mt.Gox, Nobuaki Kobayashi, kreditur memiliki waktu hingga 10 Januari 2023 untuk memilih metode pembayaran dan […]
Pendiri FTX Sam Bankman-Fried (SBF) dilaporkan mencairkan aset kripto dalam jumlah besar setelah dibebaskan dengan jaminan. SBF telah menguangkan $684.000 dalam kripto di pertukaran Seychelles saat berada dalam tahanan rumah, menurut penyelidikan BowTiedIguana. Analis keuangan terdesentralisasi (DeFi), BowTiedIguana membuat cuitan di Twitter pada 29 Desember untuk melaporkan serangkaian transaksi dompet yang ‘dikaburkan’ yang diduga terkait dengan SBF, […]