Top 10 TweetsThe CFTC just charged BitMEX with illegally operating a derivatives trading platform.Kurt GrelaOct 2, 2020 1CommentShareShare 10.Jameson Lopp @lopp7 years ago folks were preordering the first Trezor and paying 1 BTC for the plastic case version or 3 BTC for aluminum cased. Several folks got upset when the exchange rate went up 10X between pre-order and delivery dates. 😬 coindesk.com/trezor-hardwar…Trezor to Ship Physical Bitcoin Wallets in JanuaryHardware wallet Trezor is on track for a January shipment, co-founder Pavol Rusnak claims.coindesk.com9.CoinDesk @CoinDeskIN DEPTH: Leaked recordings suggest crypto lender Babel Finance leveraged some user funds to long bitcoin and faced potential default risks during this year’s Black Thursday market crash. @WolfieZhao reports Leaked Audio Suggest Babel May be Leveraging User Funds - CoinDeskCrypto lender Babel might be using both its own corporate funds and customer funds to buy long positions on bitcoin’s price.trib.al8.The Wall Street Journal @WSJOn the heels of high-profile ransomware attacks that have disrupted schools, hospitals and global shipping in recent days, the Treasury Department urged ransomware victims and the companies that help them to be wary of paying blacklisted attackers Treasury Warns Against Keeping Ransomware Payments QuietOfficials urge victims and companies that help them to be wary of payments to blacklisted entities in places such as Russia and North Koreaon.wsj.com7.0x 🍵 @0xProjectToday we are excited to announce a new version of 0x API, the best-performing, professional grade aggregator in DeFi and to share a comprehensive analysis on aggregators performance 🧵🔥 blog.0xproject.com/a-comprehensiv…A comprehensive analysis on DEX liquidity aggregators’ performanceIn the past few weeks, there has been a surge of new liquidity sources, with over $4Bn capital spread across more than 15 sources and new ones coming up every week. As a result, DEX liquidity has…blog.0xproject.com6.Lina Seiche @LinaSeicheHow many people were arrested when it was revealed last week that banks helped launder $2 trillion? BTC Times @btcThe CFTC has charged the owners of BitMEX with illegally operating a cryptocurrency derivatives trading platform and anti-money laundering violations. According to reports, the firm's CTO was arrested this morning. @ecurrencyhodler reports https://t.co/b0giktE4Jv5.Peter Brandt @PeterLBrandtCFTC @CFTC slaps @BitMEX for illegally operating a crypto exchange. This is a strong statement by U.S. government that cryptos are a financial derivative and that crypto trading will be regulated. CFTC Charges BitMEX Owners with Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations | CF…cftc.gov4.Ari Paul ⛓️ @AriDavidPaulEarly thoughts on the Bitmex indictment. A. charges are serious, including evading iran sanctions. B. A half dozen other large exchanges are probably at risk of similar action. C. defi doesn't win to this short-term, but also very unlikely to face CFTC, Department of Justice file charges against owners of crypto derivatives exchange BitMEX - The BlockThe Commodity Futures Trading Commission (CFTC) has filed charges against crypto derivatives exchange BitMEX and its owner-operators, including co-founder and CEO Arthur Hayes.theblockcrypto.com3.nic carter @nic__carterBitmex has ~$2b worth of Bitcoin in their vaults (around 193k BTC) 😳 2.Messari @MessariCryptoBTC and crypto markets fall following news of a CFTC civil enforcement action against BitMEX and its owners, Arthur Hayes, Ben Delo, and Samuel Reed. 1. Jake Chervinsky @jchervinsky🚨 The CFTC just charged BitMEX with illegally operating a derivatives trading platform. But the *much* bigger news: USAO-SDNY has indicted Arthur Hayes & colleagues on criminal charges for Bank Secrecy Act violations. Maximum penalty: 5 years in prison. justice.gov/usao-sdny/pr/f…Founders And Executives Of Off-Shore Cryptocurrency Derivatives Exchange Charged With Violation Of The Bank Secrecy Actjustice.govBonus TweetRyan Selkis @twobitidiotThe last week has shown why I built an information business that helped remediate the 2017 crypto industry and its excesses. And why I avoided going all in on a token-powered business models or corner-cutting financial platforms and applications. The USG is not your friend. 1CommentShareShare Subscribe
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