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2023

Singapore MAS Issues 9-Year Ban on Three Arrows Capital CEO Zhu...

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Singapore MAS Issues 9-Year Ban on Three Arrows Capital CEO Zhu Su & Chairman Kyle Livingston Davies for Providing False Information, Failure to Notify...
Investment

Singapore Court Charges 4 Dutch & China Individuals from A&A Blockchain...

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Singapore Court Charges 4 Dutch & China Individuals from A&A Blockchain Technology Innovation for $1.32 Million Crypto Fraud, Promised Investors Daily Return of 0.5%...
Investment

United States SEC Charged Crypto Asset Hex Founder Richard Heart for...

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United States SEC Charged Crypto Asset Hex Founder Richard Heart for Securities Violation & Fraud, Raised $1 Billion from Investors & Used $12 Million...
Capital Market

Liquidators of $3 Billion Crypto Hedge Fund Three Arrows Capital Propose...

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Liquidators of $3 Billion Crypto Hedge Fund Three Arrows Capital Propose to Recover $1.3 Billion from Co-Founders Singaporean Zhu Su & American Kyle Davies,...
2023

HSBC Launches Crypto ETFs to Clients in Hong Kong, HSBC Hong...

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HSBC Launches Crypto ETFs to Clients in Hong Kong, HSBC Hong Kong Clients Can Buy & Sell Bitcoin & Ether-based ETFs 29th June 2023 |...
Capital Market

Collapsed $3 Billion Crypto Hedge Fund Three Arrows Capital 37 $15.5...

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Collapsed $3 Billion Crypto Hedge Fund Three Arrows Capital 37 $15.5 Million NFTs Sold for $10.9 Million in Sotheby’s Auction in New York, Founders...
2023

United States SEC Charged Crypto Asset Trading Platform Bittrex & Co-Founder...

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United States SEC Charged Crypto Asset Trading Platform Bittrex & Co-Founder for Operating Unregistered Securities Exchange, Broker & Clearing Agency, Earned $1.3 Billion in...
2023

United States SEC Charged Crypto Founder Justin Sun & 3 His...

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United States SEC Charged Crypto Founder Justin Sun & 3 His Companies for Unregistered Sale of Securities & Fraudulently Manipulating Secondary Market, 8 Celebrities...
2023

United States SEC Charges Singapore-Based Terraform & Founder Do Hyeong Kwon...

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United States SEC Charges Singapore-Based Terraform & Founder Do Hyeong Kwon for Defrauding Investors in Multi-Billion Crypto Asset Securities Fraud & Crashed LUNA, Advertised...
Investment

Singapore MAS Statement on Misconceptions in Collapsed FTX: FTX & Binance...

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Singapore MAS Statement on Misconceptions in Collapsed FTX: FTX & Binance are Not Licensed, Binance on Alert List Due to Proactively Promoting in Singapore...
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