FTX To Return Money To Former Customers

5月9日

1. FTX customers to get money back: Lawyers for bankrupt crypto exchange FTX said customers will receive the funds lost when FTX went bankrupt in November 2022, plus interest. The payout will likely take months and still requires approval from a bankruptcy judge.
   
   
2. Regulator cracks down on Robinhood: The SEC has issued a Wells Notice informing the crypto arm of Robinhood that it will face upcoming enforcement action. Robinhood maintained the crypto token assets in question are not securities and expressed readiness to contest any charges.
   
   
3. Grayscale's Bitcoin Trust (GBTC) reverses four-month outflow trend, BTC remains stable: The ETF saw significant new inflows and contributed to a positive shift in the overall spot Bitcoin ETF market. Meanwhile, the price of BTC remained stable over the past week as investors settle into what analyst described as “post-halving boredom.”
   
   
4. Binance CEO Richard Teng calls for release of Tigran Gambaryan: Nigerian authorities have detained the crypto exchange’s compliance officer on charges related to illegal transaction.
   
   
5. Hacker responsible for stealing 125M from Poloniex in November moves 35.3M worth of Ethereum and Bitcoin: Some of the funds were moved to the sanctioned mixer Tornado Cash, in attempts to obscure the origins of the stolen funds.
   

🤑 Topic of the Week: Anti-Money Laundering (AML)

👉 Read more here