The tokens were illicitly released from FTTโs main deployer address. Source
Binance, Huobi Block FTT Deposits After $420M Worth of Tokens Illicitly Released
Day: November 13, 2022
Indian Authority Freezes 150 Bitcoins Held at Binance Crypto Exchange โ Regulation Bitcoin News
Indiaโs Enforcement Directorate (ED) says that it has frozen 150.22 more bitcoins held at cryptocurrency exchange Binance. The freeze is part of an investigation into mobile gaming application E-nuggets, which was designed to defraud the public, the ED said. India Freezes More Bitcoins at Binance Indiaโs Enforcement Directorate (ED) announced Friday that it has frozen 150.22 bitcoins under the countryโs Prevention of Money Laundering Act (PMLA). The ED is the government of Indiaโs law enforcement and economic intelligence agency. The case involves Aamir Khan, s/o Nesar Ahmed Khan, who launched…
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Huobi and Gate.io under fire for allegedly sharing snapshots using loaned funds
To counter the rising mistrust among crypto investors following the FTX collapse, crypto exchanges unanimously decided to share proof of reserve with the public as a way to showcase legitimacy. However, certain anomalies found during on-chain investigations suggest foul play and market manipulation. Just two days after Crypto.com made its cold storage information public, investigators found that 320,000 Ether (ETH) was sent to Gate.io on Oct. 21, 2022. However, Kris Marszalek, the CEO of Crypto.com, dismissed any wrongdoing by stating that the funds were transferred accidentally and were eventually returned…
Huobi Publishes Asset Transparency Report, Revealing $3.5B in Crypto Holdings
Huobi held $920 million worth of its own HT token as of Nov. 12. The exchange has promised to perform a Merkle Tree Proof of Reserves audit with a third party within 30 days. Source
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US Treasury Secretary and Indian Finance Minister Discuss Crypto Regulation โ Regulation Bitcoin News
U.S. Treasury Secretary Janet Yellen and Indian Finance Minister Nirmala Sitharaman discussed crypto regulation during the ninth India-U.S. Economic and Financial Partnership meeting. They stressed the importance of international cooperation and setting high regulatory standards globally. US and India Discuss Issues Surrounding Crypto Indian Union Minister of Finance & Corporate Affairs Nirmala Sitharaman and U.S. Treasury Secretary Janet L. Yellen discussed cryptocurrency regulation Friday during the ninth meeting of the India-U.S. Economic and Financial Partnership. U.S. Federal Reserve Chairman Jerome Powell and Reserve Bank of India (RBI) Governor Shaktikanta Das…
Crypto.com accidentally sends 320k ETH to Gate.io, recovers funds days after
The fall of FTX highlighted the importance of proof of reserves in averting risks and improving investor confidence, urging leading crypto exchanges to publicly list down their cold and hot wallet addresses. When trying to confirm the availability of funds on Crypto.com, cold store information revealed a suspicious transfer of 320,000 Ether (ETH) to a wallet address linked to Gate.io on Oct. 21, 2022. On chain data confirms the transfer of 320,000 ETH from Crypto.com to Gate.io. Source: Etherscan Community member @jconorgrogan raised concerns about the transfer of 320,000 ETH…
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