Thu Jan 09 2025
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7 answers
1822
Which Crypto firms are exposed to FTX?
Several crypto firms were exposed to FTX, including major counterparties and customers such as Genesis, Galaxy Digital, Wintermute, and crypto hedge fund Galois Capital. These firms had disclosed their exposure to FTX following its collapse.
KpopHarmonySoulMate
Wed Jan 08 2025
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7 answers
1714
Does FDIC 'Debank' crypto firms?
I heard about FDIC and its role in the financial industry, but I'm not sure if it has the authority to 'Debank' crypto firms. I'm curious to know if FDIC has such power over cryptocurrency-related companies.
Nicola
Sun Nov 24 2024
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5 answers
957
What does the DOJ's 'deterrent message' mean for crypto firms?
I want to understand the implications of the 'deterrent message' from the Department of Justice for cryptocurrency-related companies. What does it signify for these firms?
EnchantedSeeker
Wed Nov 20 2024
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7 answers
1626
Is Italy rubber-stamping crypto firms?
I'm curious about Italy's approach to regulating cryptocurrency firms. Is Italy simply rubber-stamping these crypto firms, or are they implementing strict regulations?
Carlo
Mon Nov 18 2024
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7 answers
1370
Which Crypto firms are being sued by New York attorney general Letitia James?
New York Attorney General Letitia James has sued two crypto-related companies, AWS Mining and NovaTech, for operating fraudulent investment schemes that defrauded investors of over $1 billion.
