Tag: Crypto
Liquidators of Bankrupt $3 Billion Crypto Hedge Fund Three Arrows Capital...
Liquidators of Bankrupt $3 Billion Crypto Hedge Fund Three Arrows Capital Submits Court Filing to Recover $1.3 Billion of Losses from TerraForm Labs in...
United States Commodity Futures Trading Commission Orders Crypto Exchange FTX to...
United States Commodity Futures Trading Commission Orders Crypto Exchange FTX to Pay $12.7 Billion to FTX Customers, Victims & for Disgorgement
9th August 2024...
United States SEC Charged Individual for Crypto Fraud Raising $257 Million...
United States SEC Charged Individual for Crypto Fraud Raising $257 Million from its Social Media Platform BitClout by Selling Unregistered Native Token BTCLT Starting...
United States SEC Issues Warning of Enforcement Action to Commission-Free Brokerage...
United States SEC Issues Warning of Enforcement Action to Commission-Free Brokerage Robinhood for Listing Crypto Tokens Which are Considered by SFC as Securities, United...
European Securities & Markets Authority Raises Concerns of High Concentration of...
European Securities & Markets Authority Raises Concerns of High Concentration of Crypto Trading in a Few Crypto Exchanges with Binance Processing Around 50% of...
Joint Liquidator Teneo of Bankrupt $3 Billion Crypto Hedge Fund Three...
Joint Liquidator Teneo of Bankrupt $3 Billion Crypto Hedge Fund Three Arrows Capital Announced to Distribute Interim Dividend Around 31st March 2024, Creditors with...
Nigeria Blocks Access to Major Cryptocurrency Exchange Websites Including Binance, Coinbase...
Nigeria Blocks Access to Major Cryptocurrency Exchange Websites Including Binance, Coinbase & Kraken, Nigeria National Currency Nigerian Naira Depreciated by More than 70% Against...
Hong Kong SFC Issues Warning of Suspicious Crypto-Related Investment Product Hong...
Hong Kong SFC Issues Warning of Suspicious Crypto-Related Investment Product Hong Kong International Financial Centre Token with Marketing Materials Claiming Product is Officially Approved...
United States SEC Charged HyperFund Founder Xue Lee aka Sam Lee...
United States SEC Charged HyperFund Founder Xue Lee aka Sam Lee & Promoter Brenda Chunga aka Bitcoin Beautee for $1.7 Billion Fraud Operating a...
India to Block Access to 9 Crypto Exchange Websites, Issued Compliance...
India to Block Access to 9 Crypto Exchange Websites, Issued Compliance Notices to Crypto Platforms Including to Binance, Huobi, Kraken & KuCoin for Non-Registration...
