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Nigerian Regulator Labels Binance Affiliate’s Local Operations Illegal
11.6.2023
The Nigerian Securities and Exchange Commission has said crypto exchange Binance’s local affiliate “is neither registered nor regulated by the Commission and its operations in Nigeria are therefore illegal.” The regulator has also said anyone who continues to deal with Binance...
Report: Binance Controlled Bank Accounts Belonging to Its US Affiliate Between 2019 and 2020
6.6.2023
Between 2019 and 2020, crypto exchange Binance controlled bank accounts belonging to its U.S. affiliate including one holding funds of American clients, a new Reuters report has said. According to the report, employees of the crypto exchange’s U.S. affiliate had to get Binance executive...
FTX sells LedgerX for $50M to affiliate of Miami-based exchange holding company
25.4.2023
The futures and options exchange was purchased by FTX.US in 2021 to expand its spot trading services. Three other FTX assets remain up for sale
German dwpbank to offer Bitcoin trading to 1,200 affiliate banks on new platform
24.3.2023
Securities processor Deutsche WertpapierService Bank (dwpbank) will provide its affiliates seamless integration with their current offerings, with more digital assets to come
Alameda Research Sues Grayscale Investments Seeking to Unlock Billions in Value for Shareholders
7.3.2023
FTX Debtors and affiliate Alameda Research Ltd. have filed a lawsuit against Grayscale Investments, seeking injunctive relief to unlock $9 billion in value for shareholders of the Grayscale Bitcoin and Ethereum Trusts. The debtors allege that “Grayscale has extracted over $1.3 billion...
GBBC Digital Finance joins international securities organization as an affiliate member
16.2.2023
GBBC Digital Finance is now one of over 200 affiliated members of the International Organization of Securities Commissions, which also includes 35 national regulators
Binance Moved Funds From US Affiliate's Silvergate Bank Account in 2021: Reuters
16.2.2023
Crypto exchange
Crypto Industry Body GBBC Joins Securities Regulator Group IOSCO as Affiliate Member
16.2.2023
GBBC Digital Finance's goal is to engage regulators to inform how policy will be developed by the world's major regulatory bodies
S Korean Ministry, Local Law Firm & Samsung Affiliate Included on FTX Creditor List
30.1.2023
Several South Korean firms – and a major government organ – were named on the crypto exchange FTX’s long list of creditors.
The list includes the nation’s biggest law firm, a Samsung subsidiary, and the Ministry of the Environment, Seoul Shinmun reported....
Read More: S Korean Ministry, Local...
FTX and Alameda Research Collapse Sad Event but ‘Good for the Long Run’ Says DWF Labs Managing Partner
27.1.2023
While the collapse of the crypto exchange FTX and its affiliate Alameda Research is thought to have left many crypto players, including market makers, in the worst possible position, according to Andrei Grachev, managing partner at DWF Labs, this incident may have helped to “flush...
This Crypto is Putting Carbon Credits on the Blockchain – Microsoft, Netflix and HP Join as Affiliate Partners
24.11.2022
IMPT is a brand new project that is focused on capitalising on the growth of ESG investing and the rise of cryptocurrencies. ...
Read More: This Crypto is Putting Carbon Credits on the Blockchain – Microsoft, Netflix and HP Join as Affiliate Partners
Štefan Polgári (Dognet): Affiliate marketing není pro každého. Mnoho firmám to rozmluvím
21.11.2022
Úroveň e-shopů v Česku je na lepší úrovni než v některých západoevropských státech, říká Štefan Polgári, spoluzakladatel affiliate sítě Dognet. Je to i díky tomu, že tu nebyl tak velký hráč, jako je třeba Amazon, dodává
FTX Affiliate Alameda Research Loaned $4.1B to Related Parties – Including $1B to Sam Bankman-Fried
17.11.2022
A bankruptcy filing shows Alameda Research lent $1 billion to Sam Bankman-Fried, former CEO of FTX
Hottest Presale of 2022: Eco Friendly Crypto Firm IMPT is Raising Funds in Presale - Microsoft and Lego Join as Affiliate Partners
16.11.2022
The recent volatility in the markets has been difficult for traders and investors who aren’t focused on the longer term.
In particular, the prices of FTT and SOL have taken the largest battering, as the insolvency of SBF’s empire causes chaos in the wider markets....
Read More: Hottest Presale...
Green Crypto Platform IMPT Just Added Samsung and Netflix as Affiliate Partners - Time to Buy?
14.11.2022
IMPT is a brand new green cryptocurrency focused on revolutionising the space of carbon credits, and has recently been onboarding even more companies to its platform through its affiliate programme, with Netflix and Samsung having just been added.
The Impact Project is focused on making the world...
Eco-Friendly Crypto Presale Raises $12 Million – Microsoft and Netflix Affiliate Partners?
31.10.2022
Impact Project has now raised $12 million in one of the crypto market’s hottest presales. And with its developers onboarding more partners, this could just be the beginning.
Less than a week after crossing the $9 million mark, IMPT, Impact Project’s utility token, has upped the number to...
S Korean Prosecutors Arrest Exec Suspected of Destroying Evidence at Bithumb ‘Affiliate’
31.10.2022
South Korean law enforcers have arrested an executive at one of the crypto exchange Bithumb’s affiliate companies. The executive was charged with destroying evidence prior to an onsite probe earlier this month.
The development comes as MPs and prosecutors attempt to unravel the mysteries...
This New Crypto has Added Bloomingdales and Bodega as Affiliate Partners – Biggest Presale 2022?
27.10.2022
IMPT has continued to onboard more brands to their affiliate programme, with Bloomingdales and Bodega now having joined their shopping platform in addition to 25,000 other brands such as Amazon and River Island....
Read More: This New Crypto has Added Bloomingdales and Bodega as Affiliate Partners...
This Sustainable Crypto Just Signed an Affiliate Deal with Lego and River Island on its New Green Platform
26.10.2022
The IMPT presale is going from strength, having now crossed the $10m threshold in order to fund their mission of revolutionising the industry of carbon credits.
The team at IMPT has not been dormant throughout this presale process, and has continued to onboard more and more companies to their...
This Eco-Friendly Crypto Just Added Macy’s and River Island as Affiliate Partners – Time to Buy?
25.10.2022
The Impact Project is a green new cryptocurrency project that uses their IMPT token to improve the state of carbon credits, and has thus far experienced huge success in their presale.
Over the last few weeks, the team behind IMPT have been expanding their network of companies that are eligible...