Tag: #deribit

Deribit wallet labels show $146M USDC move was internal, not to 'unknown' address

Whale Alert flagged a $146.18M USDC transfer from Deribit to an “unknown wallet,” but Deribit’s published wallet list shows both addresses belong to the exchange.

#crypto, #deribit, #stablecoin, #usdc, #whalealert

CFTC Staff Says Some Deribit Perpetuals Can Be Treated as Foreign Futures; Coinbase Subsidiary Gets Conditional No-Action Relief

CFTC staff says Deribit perpetuals may qualify as foreign futures and grants Coinbase Financial Markets conditional relief to post customer crypto as margin.

$COIN, #cftc, #coinbase, #crypto, #deribit