Bankrupt crypto lender Celsius failed to properly record transactions between its affiliate companies, according to court filings on Thursday. This means that it is nearly
A lawyer, Gabriel Shapiro, has suggested that the United States Securities and Exchange Commission’s (SEC) lawsuit against Terraform Labs and its co-founder, Do Kwon, could
Binance is accused of accessing a bank account belonging to its U.S. partner without authorization and transferring over $400 million to a trading firm controlled
The U.S. Securities and Exchange Commission (SEC) has charged Singapore-based Terraform Labs and its chief, Kwon Do-hyung, with multi-billion dollar crypto asset securities fraud. The
The Hong Kong government has issued its first tokenized green bond, worth HKD 800 million ($101 million), as part of its Green Bond Program. It
Norway’s unit for fighting economic and environmental crimes, Okokrim, has seized 60 million Kroner ($5.9 million) in cryptocurrency linked to the $600 million Axie Infinity
Avraham Eisenberg, who allegedly exploited Mango Markets, is attempting to keep his share of cryptocurrency gained from his “highly profitable trading strategy”. His lawyers filed
A 50-year-old man has been sentenced to four years in prison by the Fontainebleau Criminal Court for his involvement in a “vast” and “international” French
Former Celsius CEO Alex Mashinsky and other top executives are facing a motion to recover millions filed by The Official Committee of Unsecured Creditors for
Bitcoin Magazine Ukraine, a leading source of news and expert opinions on the Bitcoin industry in Ukraine, has announced the launch of its first printed
Senator Elizabeth Warren, D-Mass., has announced her intention to reintroduce a bill to extend anti-money laundering laws to the cryptocurrency ecosystem. The proposed legislation would
Crypto exchange FTX is currently in talks with Modulo Capital, a relatively unknown hedge fund, to recover a $400 million investment made by FTX’s founder,
South Korean securities firms and token issuers have been provided with much-needed regulatory clarity on how security tokens are defined, according to new guidance published
Crypto exchanges Binance and Huobi have frozen $1.4 million in crypto tied to the Harmony Bridge heist and its alleged North Korean hackers, according to
Seoul, Korea, 14th February, 2023 tripleS, a K-pop girl group with 24 members, has caught attention with its new album “ASSEMBLE”. The eight-track album features
Vienna, Austria, 14th February, 2023 Pantos, a multichain token system conceived by the team behind Bitpanda, announced the public beta launch of its multichain protocol
