Third week of SBF trial details lavish spending of customer funds on real estate, endorsements, and more
Third week of SBF trial details lavish spending of customer funds on real estate, endorsements, and moreFormer head of engineering at FTX Nishad Singh admitted to knowingly spending customer deposits at Bankman-Fried's direction during a week of explosive testimony.
Happy Saturday!The global crypto market cap is $1.14 trillion, with a 24-hour volume of $35.82 billion. The price of Bitcoin is $29,898.28, and BTC market dominance is 51.4%. The price of Ethereum is $1,628.54, and ETH market dominance is 17.3%. The best-performing sector is Masternode, which gained 20%. The Crypto Fear & Greed Index is currently Greed (63). Top News
Third week of SBF trial details lavish spending of customer funds on real estate, endorsements, and moreFormer head of engineering at FTX Nishad Singh admitted to knowingly spending customer deposits at Bankman-Fried's direction during a week of explosive testimony. Checkin.com: Innovating fast and secure KYC for Crypto & Web3
Ad: As regulations tighten their grip, KYC becomes a must-have for crypto platforms. But how can crypto and Web3 products streamline the onboarding to make the KYC process easy instead of a hassle? Checkin.com is stepping up, offering a solution that's both comprehensive and intuitive. Their platform merges IDV, document scanning, anti-fraud measures, and data collection, catering to 165+ markets. The results? High conversions and an easy user experience across devices without compromising on security. What sets Checkin.com apart is its hands-on approach. Right now, crypto and web3 products can submit their current site for analysis and receive an interactive demo of a tailored KYC process in their own branding and requirements. The insights used to remodel this experience are derived from a large collection of data points, ensuring each adaptation is precise. FBI charges six individuals in multimillion-dollar Bitcoin money-laundering schemeThe defendants allegedly worked to surreptitiously convert Bitcoin to cash and orchestrate drop-offs for clients. Binance to discontinue European Visa cards after three yearsSupport for the payment cards will be terminated on Dec. 20, 2023. Latest InsightsMore NewsJoseph Lubin, Consensys sued by early employees over 2020 restructuringMore than two dozen early employees of Consensys when it was a Switzerland-based startup claim to have been rooked out of their equity shares when the firm relocated stateside. US Chamber of Digital Commerce files motion to dismiss SEC case against Binance, likens it to suing grocery storeThe U.S. lobby group argues that the SEC's regulatory approach has been "opaque and hostile." Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandalTo plug regulatory gaps exposed by the JPEX scandal, Hong Kong's customs department is enhancing cross-border anti-money laundering efforts.
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Bitcoin nears $30,000 as ETF approval anticipation stirs market
Friday, October 20, 2023
BTC's positive momentum has also catalyzed significant price surges for altcoins like Ethereum, Solana, and XRP.
SBF Trial – Forensic accountant reveals almost 70% of Alameda’s loans were serviced with FTX customer funds
Thursday, October 19, 2023
The main witnesses for the day were Professor Peter Easton, an esteemed accounting expert from the University of Notre Dame, FBI accountant Paige Owens, and a former FTX employee, Eliora Katz.
SEC will not appeal Grayscale decision, bringing spot Bitcoin ETFs closer to reality
Thursday, October 19, 2023
The SEC's decision not to challenge an August ruling means that it will be required to revisit Grayscale's application.
What are ETFs and why do they matter?
Thursday, October 19, 2023
CryptoSlate's latest market report dives deep into the concept of ETFs to show why they're so important for the crypto market.
Contradictory news of potential greenlit BlackRock Bitcoin ETF shoots BTC to $30k and back
Thursday, October 19, 2023
Unverified rumors of BlackRock's Bitcoin ETF approval generate market volatility while SEC postpones final verdict.
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