2024-11-11
CoinDesk
4 related
FTX sues crypto trader “Humpy the Whale” alleging margin trading market manipulation from January 2021 to September 2022, leading to FTX and Alameda losing $1B
The suit also links him to organized crime in Eastern Europe and terrorist groups.
2024-10-04
Bloomberg
1 related
Robinhood plans to debut margin trading in the UK in the coming weeks; it's exploring offering retirement products and letting British users invest in UK stocks
Bloomberg :
2023-05-31
Bloomberg
11 related
Sources: Binance is discussing letting some of its institutional clients use bank deposits as collateral for margin trading, to help reduce counterparty risk
2022-12-02
Bloomberg
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In his NYT interview, SBF gave few straight answers while admitting to gross errors, denying claims of fraud, and claiming he “didn't knowingly commingle funds”
You hold customers' funds and don't do ANYTHING with them except hold them. When your customers ask for them back you give it to them - immediately. https://twitter.com/... @cmsintern : Intern notes f...
2020-11-26
CoinDesk
16 related
Coinbase says it will end margin trading immediately after revised guidance from the CFTC; the feature will be fully offline by the end of December
Crypto exchange Coinbase plans to end all margin trading effective Nov. 25, 2020, due to recent regulations by the Commodity Futures Trading Commission (CFTC).
2020-02-13
TechCrunch
3 related
Coinbase launches margin trading for Coinbase Pro investors, working with up to 3x leverage, available now in select markets in the US and elsewhere
Romain Dillet / TechCrunch :
2019-08-30
The Block
10 related
Binance launches Binance X, a platform for developers to build open-source blockchain projects
We are very excited today … Decrypt : Binance launches its developer platform, Binance X Matthew Beedham / The Next Web : Binance continues crusade for crypto world domination with new dev platform Bh...
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