Transparency
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#Table of Contents
On March 24th, after Kyle Davies, the co founder of Sanjian Capital, a bankrupt hedge fund, has not responded to a court summons, U.S. bankruptcy judge Martin G
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FTX Proposes Motion to Recover $460 Million in Assets: What Does it Mean?
According to reports, FTX has proposed a motion to reach a settlement agreement to recover $460 million in assets for stakeholders. Alameda Research invested $4
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US Federal Prosecutors Request Donations from FTX Founder and Employees
According to reports, according to US financial media Semafor, US federal prosecutors have asked lawmakers to hand in political donations from FTX founder SBF a
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Establishing an Independent Inspector General for the Federal Reserve: What It Means for the US Economy
According to reports, U.S. Republican Senator Rick Scott and Democratic Senator Elizabeth Warren have announced legislation to establish an independent inspecto
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Understanding the Implications of the European Parliament’s Anti Money Laundering Rules on Commercial Encrypted Payments
According to reports, an article issued by the European Parliament on anti money laundering rules for commercial encrypted payments has caused a sensation in th
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Investigating the Recent Transfer of 1.5 Million SAND Tokens to Coin An
On March 22, according to the Web3 Knowledge Map Protocol 0xScope monitoring, the anonymous wallet starting with 0xf0 transferred 1.5 million SANDs to Coin An o
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Redistributing Unsolicited SAFE Air Drops: The Proposal SEP #5 by SafeDAO
On March 22, it was announced that the proposal SEP # 5 of SafeDAO, the governance community of the digital asset management platform Safe (formerly Gnosis Safe
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DefiLlama Addresses Community on LLAMA Air Drops
On March 21, DefiLlama tweeted that there were no plans to issue LLAMA tokens at present, and any air drops would be discussed with the community. The DeFi Llam
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#Market News: LedgerX, a Derivative Trading Platform, Attracts Bids
According to reports, market news: LedgerX, a derivative trading platform owned by FTX, has attracted bids from companies including the Miami Exchange.
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FTX Promoters Accused of Misleading Investors in a $1 Billion Lawsuit
On March 21, it was reported that several financial YouTube members promoting FTX have now been filed a $1 billion class action lawsuit against individuals from
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VentureCrowd Plans to Expand into Southeast Asia and Increase Investment in Web3 and Blockchain
According to reports, Australian venture capital firm VentureCrowd is raising $1400 to expand the Southeast Asian market and increase investment in Web3 and blo
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Engel & Völkers Real Estate Brokerage Embracing Bitcoin Payments in Switzerland: An Overview
On March 20th, it was reported that real estate broker Engel&V ö lkers accepted Bitcoin payments in Lugano, Switzerland. (Bitcoin Magazine)
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Crypto.com Announces Security Measures: Assets to be Rebalanced Between New Addresses
On March 20th, Kris Marszalek, CEO of Crypto.com, said on Twitter that as part of our regular hosting operations to ensure continued security, we will rebalance
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ZingHR Announces Strategic Investment in LokiBots: Bringing AI and Blockchain Technology Closer
According to reports, ZingHR, a blockchain HRTech company supported by Microsoft, announced a strategic investment in LokiBots, an AI software as a service star
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LSDx Finance Clarifies Community Concerns with Transparency and Management
According to reports, the All LSD Super Liquidity Agreement LSDx Finance tweeted a response to clarify the community\’s red flag query, announcing the address of
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The AI Dao Network: A New Project by the Opendao Team
According to official news, the Opendao team announced that it is about to release a new project, AI Dao Network, with AOS $tokens and a total of 10 billion pie
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Twitter to Open Source Recommendation Algorithm
According to reports, Tesla CEO Musk tweeted that Twitter will open source all the code used for tweeting recommendations on March 31. Our \”algorithm\” is too co
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**Investigation Launched into Collapse of Terra USD by US Department of Justice**
It is reported that the US Department of Justice launched an investigation into the collapse of the stable currency Terra USD under the name of Do Kwon, founder
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Silicon Valley Bank in Hot Water: Shareholders Accuse Leadership of Mismanagement
It is reported that Silicon Valley Bank was accused by shareholders of mismanagement, which led to the bank\’s failure. This may be the first time that the bank
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Tether Transfers 50 Million USDT to Binance – Crypto Community Wondering Why?
It is reported that according to Whale Alert data, 50050049 USDTs were transferred from Tether Treasury to Binance.
About 50 million USDTs transferred from Teth