EU Agencies To Clamp Down On Cross-Border Crypto Scammers
European Union law enforcement agencies have joined forces to crack down on notorious cross-border crypto scammers. Eurojust and Europol have ...
Tag: FTX
Visa Backed Debit Card From Huobi And Solaris Launches In EU
Visa has supported a partnership by Huobi and Solaris to allow their European users to make payments from their crypto ...
SEC Lawsuit Against Gemini Is Political, Says Tyler Winklevoss
The U.S. Securities and Exchange Commission (SEC) announced on Thursday, January 12 it had filed charges against Genesis Global Capital ...
Metropolitan Bank, One Of The Pioneer Lenders To Enter Crypto, Is Leaving The Business
Metropolitan Bank (MCB), a New York-based traditional bank and one of the first banks to ever jump into offering crypto-based ...
FTX Declines Disclosure to Sell LedgerX and Other Businesses
As the FTX investigation is still ongoing, several unexpected incidents have been discovered. In today’s news, Andrew Vara, the US ...
Former FTX US President Harrison To Share Information About The Exchange
The FTX demise has undoubtedly resulted in multiple questions from many people wondering how an exchange that was once one ...
Crypto Conglomerate DCG Under Investigation By U.S. Authorities
Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities. According to a report by Bloomberg, ...
Sam Bankman-Fried Might Lose Robinhood Assets To FTX Debtors
In the latest update, Sam Bankman-Fried (SBF), former CEO of a bankrupt crypto exchange FTX, requests the court to block ...
