{
Anti-Money Laundering (AML) & Know Your Customer

SubCategory

}
Tether strengthens European stablecoin market ahead of MiCA regulations
Tether is solidifying its position in Europe's stablecoin market, moving an average of $40 million daily to exchanges as the MiCA regulations approach. Despite Coinbase's delisting of USDT for European users, other major exchanges continue to support it. Tether's investment in StablR, a compliant stablecoin issuer, highlights its commitment to regulatory adaptation and innovation, with StablR's MiCA-compliant stablecoins enhancing liquidity and accessibility in the growing European market.
TronWeekly
Euro United States Dollar Coinbase Global, Inc. Crypto.com Staked ETH USD Algorand USD Kraken Energy Corp. Tether USDt CNY Paolo Ardoino Show more
Finance & Economy, Market Report
12:00 18.12.2024
FTX Chapter 11 plan effective January 2025 with significant creditor recoveries
FTX's Chapter 11 reorganization plan will take effect on January 3, 2025, with initial payments to creditors expected within 60 days. The plan, which received strong creditor support, allows for recoveries averaging 119% of claims, with some receiving up to 140% in cash. Distribution will be facilitated by crypto custodians BitGo and Kraken, following the company's significant bankruptcy filing in late 2022 and the subsequent convictions of key executives.
CryptoPotato
USA John J. Ray III Gary Wang Caroline Ellison Sam Bankman-Fried Ryan Salame Nishad Singhi Show more
Finance & Economy, Press Release
05:47 18.12.2024
remote enables usdc payments for global contractors through stripe partnership
Remote has introduced the option for US-based companies to pay contractors in 69 countries using USD Coin (USDC), enhancing its payroll services in partnership with Stripe. This feature allows for fast and stable compensation, addressing customer demand while ensuring compliance. Payments are settled nearly instantly, providing a hedge against inflation for recipients in various countries.
Cointelegraph
United States Dollar Remote Dynamics, Inc. Coinbase Global, Inc. USA
Finance & Economy, News Article
19:31 17.12.2024
tether invests in stablr to strengthen presence in european stablecoin market
Tether has invested in European stablecoin issuer StablR, which issues euro and U.S. dollar stablecoins and recently obtained an EMI license in Malta to comply with EU regulations. Tether will support StablR with its tokenization platform Hadron, enhancing compliance and risk management. CEO Paolo Ardoino expressed concerns about the systemic risks posed by new regulations, particularly for the European banking sector, while highlighting the growing importance of stablecoins in the digital asset market.
CoinDesk
United States Dollar Euro StablR Euro USD Tether USDt CNY Quantoz EURQ USD MLT Paolo Ardoino Show more
Finance & Economy, News Article
14:00 17.12.2024
FTX reorganization plan to begin in January 2025 with creditor repayments
FTX's reorganization plan will commence on January 3, 2025, prioritizing creditor repayments for claims under $50,000, which represent over 90% of all creditors. Payments, expected to recover up to 118% of claims, will be made in cash or stablecoins, facilitated by Kraken and BitGo. Eligible creditors must complete specific steps to receive distributions, following the approval of the Chapter 11 bankruptcy plan with 94% creditor support.
Crypto News Flash
Kraken Energy Corp. Scott Welker John J. Ray III Sam Bankman-Fried Show more
Finance & Economy, Press Release
13:32 17.12.2024
ftx sets january 2025 for chapter 11 reorganization and initial fund distribution
FTX has announced that its Chapter 11 reorganization plan will take effect on January 3, 2025, marking the initial distribution date for affected customers. The first distribution is expected within 60 days, with partnerships established with BitGo and Kraken to facilitate the process. FTX's native token, FTT, has seen a significant price increase, trading at $3 after a period of consolidation.
Bitcoinist.com
Kraken Energy Corp. USA John J. Ray III Sam Bankman-Fried
Finance & Economy, Market Report
09:00 17.12.2024
Scammers Threaten Global Banking Stability Amid Rising Fraud Epidemic
The rise of digital banking has coincided with a surge in sophisticated scams, leaving regulators and banks struggling to protect clients. Recent incidents, including a lawsuit against HSBC in Australia for scam-related failures, highlight the banking sector's inadequate response to escalating fraud risks. If confidence in banks erodes, it could trigger a global bank run, reminiscent of past financial crises.
finews.asia
Credit Suisse Real Estate Fund Siat HKG AUS SGP GBR Show more
Finance & Economy, News Article
08:57 17.12.2024
mt gox transfers 172 million in bitcoin as market reaches new highs
Mt. Gox has transferred approximately $172.5 million worth of Bitcoin to unknown wallets shortly after BTC reached a new high of nearly $108,000. The exchange moved around 1,619.6 BTC in two transactions, with past movements often preceding creditor payouts. Currently, Mt. Gox holds about 36,085 BTC valued at $3.86 billion, while the deadline for creditor repayments has been extended to October 31, 2025.
Cointelegraph
United States Dollar
Finance & Economy, Market Report
06:49 17.12.2024
LastPass hackers steal over 5 million just before Christmas season
LastPass hackers have stolen $5.36 million from users just days before Christmas, adding to a total of nearly $45 million in crypto thefts since a significant data breach in December 2022. Security experts warn that all private keys and seed phrases stored on LastPass prior to 2023 are at risk, urging users to transfer their assets immediately. As scams surge during the holiday season, caution is advised against festive-looking schemes and free WiFi connections.
Cointelegraph
Metagenomi, Inc. Tayna
Finance & Economy, News Article
05:42 17.12.2024
ftx to start creditor distributions in march with kraken and bitgo
FTX's reorganization plan will take effect on January 3, 2025, with initial distributions starting within 60 days, facilitated by partners Kraken and BitGo. Creditors must complete necessary steps, including KYC validations and tax forms, to be eligible for payments. The recovery plan, approved by a US Bankruptcy Judge, is valued at $16.5 billion, potentially dropping to $14.7 billion after cash conversion.
CryptoSlate
Kraken Energy Corp. USA John J. Ray III Sam Bankman-Fried
Finance & Economy, News Article
21:51 16.12.2024
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