FTX used former Wirecard partner to process Chinese payments
It’s currently unclear what amount of FTX customer funds remains with its banking partner Cuscal, Omipay, or Monix.
It’s currently unclear what amount of FTX customer funds remains with its banking partner Cuscal, Omipay, or Monix.
Finder Wallet has been sued by Australian security regulators who allege its Earn product was unlicensed and illegal.
If the decentralized mapping network’s HONEY token does represent equity, it would likely have to be registered with the SEC.
With a hawkish Fed and structural risks affecting crypto markets, short-sellers may feel they can short the industry’s weakest links.
Bitvavo is due up to $300 million after Bahamas-based FTX collapsed, leaving Genesis Trading and Digital Currency Group owing $1.8 billion.