Kazakhstan’s Crypto Purge: More Than 900 Exchanges Axed In 2023
Kazakhstan’s Financial Monitoring Agency (FMA) has taken a firm stance against unlicensed crypto exchanges. Throughout 2023, the FMA has actively ...
Tag: crypto exchange
IRS Slaps FTX With Massive $24 Billion Tax Bill, Crypto Exchange Responds
While FTX struggles to recover from its bankruptcy and long list of lawsuits, the failed crypto exchange has been slammed ...
FTX Scores Approval: Cleared To Sell $873 Million In Assets To Settle Debts
The sale of around $873 million in trust assets by the insolvent cryptocurrency exchange FTX can now begin, and the ...
Debt Dilemma: ZipMex Offers Creditors 3.35 Cents Per Dollar Owed In $97 Million Fiasco
Zipmex, a Thai crypto exchange currently facing financial distress, has proposed a restructuring plan that includes paying its creditors a ...
FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit
In addition to a long list of court filings, FTX investors have filed a new lawsuit against the Mercedes F1 ...
Hounax Scandal: Hong Kong Police Probe $15 Million Crypto Fraud, Investors In Turmoil
Hong Kong's Securities and Futures Commission (SFC) has taken decisive action against what it suspects to be a fraudulent crypto ...
Japanese Exchange BitTrade Adds Shiba Inu And XRP To Lending Program
Crypto Exchange, BitTrade has announced it has added two new cryptocurrencies, XRP and Shiba Inu (SHIB), to its crypto lending ...
100,000 Koreans To Test New Digital Won In Central Bank’s Pilot CBDC Program
Over the past two years, the Asian region has been racing to launch Central Bank Digital Currencies (CBDC), and the ...
