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Cross-Chain Crime Hits $7B: North Korean Ties Unveiled

Cross-Chain Crime Hits $7B: North Korean Ties Unveiled

The recent revelation by Elliptic highlights a troubling surge in cross-chain crime, now amounting to $7 billion, with North Korean affiliated Lazarus Group playing a significant role. These findings from the 2023 edition of 'The State of Cross-chain Crime' report, outstrip previous forecasts, underscoring an urgent call for bolstered security measures and refined blockchain analytics to confront the escalating menace.

Huobi To Restrict Derivatives Trading for New Zealand Users

Huobi To Restrict Derivatives Trading for New Zealand Users

Huobi has made an official announcement that it will impose restrictions on derivatives products for users in New Zealand.

CFTC Slams Kraken with $1.25M for Illegal Market Operations

CFTC Slams Kraken with $1.25M for Illegal Market Operations

The CFTC says Kraken has been fined and is required to pay the sum of $1.25 million for illegally offering margined retail commodity transactions in digital assets

$3.6 Billion Worth of Bitcoin Options Will Expire Today

$3.6 Billion Worth of Bitcoin Options Will Expire Today

Today, $3.6 billion in Bitcoin options will expire. This provides investors with the last opportunity to buy or sell Bitcoin at a predetermined price.

Crypto Exchange FTX Lists Dollar Spot Index Perpetual Futures

Crypto Exchange FTX Lists Dollar Spot Index Perpetual Futures

Cryptocurrency exchange FTX has listed perpetual futures linked to the US dollar spot index, and it is expanding its business scope to the field of foreign exchange derivatives trading.

Bullish Sentiment Restores in Crypto Derivatives Markets, Surged to $3.12 Trillion in July

Bullish Sentiment Restores in Crypto Derivatives Markets, Surged to $3.12 Trillion in July

Data shows that investors in the crypto ecosystem have increased their exposure to derivatives markets, with trading volume on central exchanges rising to $3.12 trillion in July, up 13 % from the previous month.

FTX Exchange's Proposal Becomes the Focus of CFTC Chair's Hearing in Congress

FTX Exchange's Proposal Becomes the Focus of CFTC Chair's Hearing in Congress

Rostin Behnam, the chairman of the Commodity Futures Trading Commission (CFTC) was at a hearing, one of the core subjects of discussion was a proposal from FTX Derivatives Exchange.

BitMEX Founder Ben Delo Surrenders and Will Face Trial on Charges of Failing to Implement AML Programs

BitMEX Founder Ben Delo Surrenders and Will Face Trial on Charges of Failing to Implement AML Programs

Ben Delo has surrendered himself to US authorities to clear his name in court and defend against the charges.

Miami International Holdings Partners with Lukka, Launching Crypto Derivatives

Miami International Holdings Partners with Lukka, Launching Crypto Derivatives

Miami International Holdings and Lukka are preparing to participate in the crypto derivatives ecosystem. Both institutional and retail demands continue to rise significantly in this space.

Binance Suspends Crypto-based Derivatives Products in Hong Kong

Binance Suspends Crypto-based Derivatives Products in Hong Kong

Binance announced Friday that it no longer allow Hong Kong users to open new derivatives accounts, effective immediately.

BitMEX's Greg Dwyer Pleads Guilty for Role in Money Laundering Case

BitMEX's Greg Dwyer Pleads Guilty for Role in Money Laundering Case

Greg Dwyer has pleaded guilty to money laundering charges associated with BitMEX in a US court in Manhattan.

CME Group to Launch Euro-Denominated Bitcoin, Ether Futures on August 29

CME Group to Launch Euro-Denominated Bitcoin, Ether Futures on August 29

CME is about to launch Euro-denominated Bitcoin and Ether Futures products to meet the ever-growing demand for derivatives from an influx of retail and institutional investors.

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