Australia's
securities regulator slapped Societe Generale Securities Australia
with a $3.88 million penalty for allowing clients to place
suspicious orders that may have manipulated electricity and
wheat futures prices.The Markets
Disciplinary Panel found the French…
Around $48 million worth of cryptocurrency has been moved from wallets tied to Turkish exchange BtcTurk, raising concerns it may have hacked.The incident involved large transfers of ether (ETH), Avalanche's…
In brief
Blockchain security firms on Thursday flagged that nearly $50 million in crypto had suspiciously left the exchange BtcTurk.
The crypto exchange then said it had stopped withdrawals and is…
Financial statements made public recently have exposed a trade by Rep. Guy Reschenthaler that involved him selling Solana before the price went up. This suspicious crypto trade highlights ongoing concerns…
In brief
AUSTRAC has fined crypto exchange Cointree for failing to submit suspicious matter reports within required timeframes.
The exchange self-disclosed the reporting lapses and is taking steps to improve internal compliance…
US Democrat lawmakers have sent a letter to the US Treasury demanding access to suspicious activity reports (SARs) on several Trump-backed crypto projects as part of the latest probe into…
US Democrat lawmakers have sent a letter to the US Treasury demanding access to suspicious activity reports (SARs) on several Trump-backed crypto projects as part of the latest probe into…
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OpenAI CEO Sam Altman’s digital identity project, World, formerly known as Worldcoin, faces challenges in Indonesia after local regulators temporarily suspended its registration certificates.The Indonesian Ministry of Communications and Digital…
