Digitex News
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2024
May / 12- SEC Files Final Response in Ripple XRP Case, Disputes Ripple's Penalty Arguments
- May 12, 2024 at 04:25 am
- This week, the SEC filed a response challenging Ripple's position on penalties in their ongoing XRP case. Grayscale withdrew its application for an Ether ETF, while a dormant Bitcoin address containing $43.9 million worth of BTC from the Satoshi Nakamoto era reactivated after 10 years. FTX proposed compensation for creditors, but some expressed dissatisfaction. Nigerian officials allegedly demanded a $3 million settlement from Binance.
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2024
May / 11- Whales Bulk up on $PEPE, Signaling Potential Surge
- May 11, 2024 at 09:05 pm
- In the last 24 hours, four separate investors have bought significant amounts of Pepe [PEPE] tokens, a post shared by Lookonchain revealed. Out of the entities identified from the post and proof gathered from Etherscan, one particular entity withdrew 350 billion PEPE from Binance [BNB]. This withdrawal indicated a decision to hold onto the tokens rather than sell them short-term. During the same period, another buyer withdrew 101 billion, worth $885,000 from the exchange. The other two buys include a 123.66 billion and a 74.5 billion accumulation. Such huge buys of memecoins are not new to the market, as AMBCrypto has reported similar activities in the past.
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2024
May / 09- Former Digitex CEO Adam Todd Pleads Guilty to Anti-Money Laundering Charges
- May 09, 2024 at 12:47 am
- Former Digitex CEO Adam Todd pleaded guilty in federal court to violating anti-money laundering regulations, admitting to failing to establish an AML program as required by the Bank Secrecy Act. Todd potentially faces five years in prison or a $250,000 fine for enabling Digitex to operate an unregistered futures trading platform without implementing AML and KYC protocols for U.S. customers from 2018 to 2022.
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2024
Apr / 13- Landmark US Ruling: Former Security Engineer Jailed for Smart Contract Hacks
- Apr 13, 2024 at 12:00 pm
- Shakeeb Ahmed, a former security engineer, has been sentenced to three years in prison for orchestrating hacks on two decentralized crypto exchanges, resulting in the theft of over $12 million worth of crypto. This marks the first-ever smart contract hacking conviction in the US, highlighting the growing urgency to address cyber threats in the rapidly evolving digital asset landscape. Ahmed's actions underscore the sophistication of cybercriminals and the need for enhanced security measures to safeguard the burgeoning crypto industry.
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Communtity feeds
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- Twitter source
- CrediBULL Crypto Apr 08, 2025 at 09:26 am
The LLAMMA has your back. Curve it baby. $CRVMakerDAO: Oops, your collateral dipped. We sold it. Also, here’s a 13% penalty. LlamaLend: Markets are tough. We’ll just sell a lil bit. If it bounces back, we’ll undo it. Me: Choosing Llama every time.#LlamaLend #DeFi #crvUSD #CurveFinance #LiquidationGameStrong #WAGMI x.com/tiza4thepeople…
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- Twitter source
- Altcoin Daily Apr 08, 2025 at 07:11 am
"Things Just Got Worse…" BlackRock CEO Larry Fink $BTC $ETH $SOL Click HERE>>> https://youtu.be/6VV-TOFY4Os
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- Twitter source
- The Wolf Of All Streets Apr 08, 2025 at 07:00 am
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- Michael Green Apr 08, 2025 at 06:22 am
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- Sjuul | AltCryptoGems Apr 08, 2025 at 04:59 am
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