Sources: Li Lin, founder of crypto exchange Huobi, and some of Asia's earliest Ethereum backers have raised ~$1B to launch a digital asset trust to buy Ether
Li Lin, the founder of crypto exchange Huobi and chairman of investment firm Avenir Capital, is joining forces …
India seeks to block the URLs of nine offshore crypto exchanges, including Binance, Kraken, KuCoin, and Huobi, for not complying with anti-money laundering laws
The Indian Express :
US v. SBF: Caroline Ellison says Alameda paid $100M to $150M in crypto transfers to Chinese officials to unfreeze its OKX and Huobi trading accounts, worth ~$1B
During the Sam Bankman-Fried trial on Wednesday, former Alameda Research CEO Caroline Ellison testified that the crypto trading …
Sources: former FTX COO Zhe “Constance” Wang has joined crypto VC firm Sino Global Capital; Wang has not been accused of wrongdoing in FTX or Alameda's collapse
- Wang worked at Credit Suisse and Huobi before joining FTX — Wang held COO position at FTX up until the exchange collapsed
Source: Binance rejected buying Tron founder Justin Sun's Huobi stake due to Huobi's alleged ties to China; Sun's Huobi involvement is shrouded in secrecy
Sources: Huobi partnered with Dominica and prompts new Chinese users to apply for a Dominican digital citizenship to evade China's crypto trading restrictions
through a digital citizenship program from a tiny Caribbean island. Story with @soonweilun https://www.wsj.com/... Jonathan Cheng / @jchengwsj : “He often uses the title ‘His Excellency,’ or H.E., whe...
After North Korea's Lazarus Group moved ~41K ETH, worth ~$63.5M, from the Harmony bridge hack, Binance and Huobi freeze 124 BTC, worth ~$2.6M, linked to Lazarus
Ezra Reguerra / Cointelegraph :
After North Korea's Lazarus Group moved ~41K ETH, worth ~$63.5M, stolen from the Harmony bridge hack, Binance and Huobi freeze 124 BTC linked to the hackers
In a recent tweet, on-chain crypto detective ZachXBT said that the hackers have been moving $64 million in the last weekend. — 75 Total views
Crypto exchange Huobi plans to lay off 20% of its ~1,100 staff, citing the “bear market”; CoinGecko: Huobi had the 8th largest exchange volume in November 2022
Crypto exchange Huobi plans to lay off about 20% of its staff, the company told Reuters on Friday …
In the wake of FTX's dramatic fall, Binance, Gate.io, KuCoin, Poloniex, Bitget, Huobi, and OKX pledge to release their Merkle tree reserve certificates
Over seven crypto exchanges will publish proof of their reserve holdings in the next month. — Crypto exchanges are now scrambling …