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Crypto.com Preliminary Audit Shows 20% of Its Assets Are in Shiba Inu Coin
www.coindesk.com/markets/2022/11/11/cryptocom-preliminary-audit-shows-that-20-of-its-assets-are-in-shiba-inu-coin/
442 sats
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1 comment
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@lpop4254
11 Nov 2022
bitcoin
related
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats
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6 comments
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@lpop4254
6 Jun 2023
bitcoin
S Korean authorities tell asset managers to limit exposure to Coinbase, Strategy
www.theblock.co/post/363908/south-korean-asset-manager-avoid-coinbase
178 sats
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3 comments
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@0xbitcoiner
23 Jul
Stacker_Stocks
Binance's alleged crypto audit failed, not even its auditor would vouch for it🧵
nitter.at/WhaleChart/status/1602078747532070914
404 sats
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4 comments
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@ExponentialBTC
12 Dec 2022
bitcoin
Be ‘very wary’ of crypto proof-of-reserve audits: SEC official
cointelegraph.com/news/be-very-wary-of-crypto-proof-of-reserve-audits-sec-official
36 sats
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1 comment
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@slatheredloss
11 Jan 2023
bitcoin
FASB Mulls Fair-Value Accounting for Crypto Holdings: Report
www.coindesk.com/business/2022/10/13/fasb-mulls-fair-value-accounting-for-crypto-holdings-report/
21 sats
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1 comment
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@Wumbo
13 Oct 2022
bitcoin
Bloomberg: Coinbase Faces SEC Investigation Over Cryptocurrency Listings
archive.ph/xqvIT
99 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Crypto.com Reveals $2,800,000,000 in Bitcoin Reserves in Bid for Transparency
dailyhodl.com/2022/11/12/crypto-com-reveals-2800000000-in-bitcoin-and-altcoin-reserves-in-bid-for-transparency/
354 sats
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5 comments
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@harambe
13 Nov 2022
bitcoin
S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchanges
www.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats
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1 comment
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@cryptocoin
22 Sep 2022
bitcoin
Coinos is NOT A RUG PULL, withdrawals are re-enabled for ALL EXCEPT.....
111 sats
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12 comments
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@Coinsreporter
14 May
bitcoin
Auditing Firm Mazars Pauses Crypto Work: Binance, Crypto.com, KuCoin
www.coindesk.com/video/bitcoin-below-dollar17k-as-auditing-firm-mazars-pauses-crypto-work/
8 sats
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0 comments
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@millo
16 Dec 2022
bitcoin
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit funds
twitter.com/samcallah/status/1788015909497385409
31 sats
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1 comment
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@RideandSmile
11 May 2024
security
Metaplanet announces raising of US$5.4 billion to accelerate BTC purchases!
175 sats
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1 comment
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@Daisy
7 Jun
Stacker_Stocks
China installs Gold ATM that verifies purity, credits amount in bank account
x.com/TansuYegen/status/1913707327238406389
247 sats
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2 comments
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@Coinsreporter
21 Apr
Stacker_Stocks
SEC.gov | SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit
www.sec.gov/news/press-release/2022-78
50 sats
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4 comments
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@CypherPoet
3 May 2022
bitcoin
Huobi, KuCoin Among Crypto Firms Added to UK Watchdog’s Warning List
www.bloomberg.com/news/articles/2023-10-09/huobi-kucoin-among-crypto-firms-added-to-uk-fca-s-warning-list
40 sats
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0 comments
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@lpop4254
25 Oct 2023
bitcoin
Firms amassed $43B in Bitcoin in 2025, marking the largest influx in history
250 sats
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1 comment
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@economy
3 Sep
Stacker_Stocks
Over 30% of South Koreans invest in crypto assets
cointelegraph.com/news/south-korea-crypto-holders-15-million-2024trump-election-boost
66 sats
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0 comments
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@Rsync25
25 Dec 2024
news
Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entities
www.coindesk.com/policy/2024/08/26/hong-kong-regulator-finds-unsatisfactory-practices-at-some-crypto-entities-seeking-full-license-report/
10 sats
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0 comments
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@Rsync25
26 Aug 2024
news
Strategic crypto reserve: Jaw-dropping corruption
xcancel.com/BenjaminNorton/status/1896362200119538055#m
213 sats
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6 comments
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@kilianbuhn
3 Mar
Politics_And_Law
SEC Probes Trading Affiliates of Crypto Giant Binance’s U.S. Arm | WSJ
archive.fo/5Fg39
21 sats
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3 comments
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@cryptocoin
15 Feb 2022
bitcoin
more