#customerfunds — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #customerfunds, aggregated by home.social.
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UK's Travel Rule comes into effect, could halt certain crypto transfers - The crypto Travel Rule, which came into effect on Sept. 1, aims t... - https://cointelegraph.com/news/uk-crypto-travel-rule-comes-into-effect #ukfinancialconductauthority #financialactiontaskforce #cryptoassetbusinesses #customerfunds #travelrule #vasp
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FTX hires forensics team to find lost customers’ billions: Report - Lawyers have claimed FTX assets are either stolen or missing and ... - https://cointelegraph.com/news/ftx-hires-forensics-team-to-find-lost-customers-billions-report #blockchainanalysis #forensicaccounting #sambankman--fried #alamedaresearch #cryptoanalysis #customerfunds #moneytracing #analytics #ftxfunds #ftxceo #ftx #wsj