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Jan 16 2024

Hashkey Group Achieves Unicorn Status With $100 Million Series A Funding

100 million Blockchain Finance Fund raise Hashkey HashKey Group Hong Kong Unicorn Status Web3
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After obtaining a comprehensive capital markets license in Singapore,… More…

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Jan 04 2023

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

$50 million fine 100 million 2018 2020 2021 Adrienne Harris aml AML background checks anti-money laundering anti-money-laundering controls Banks COIN Coinbase Compliance compliance problems consent order crypto companies crypto exchange custodial firm enhanced due diligence financial regulator illicit financing inadequate Independent Examiner investigation know your customer KYC guidelines Nasdaq: COIN New York regulator News nydfs Settlement stock transaction monitoring
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Coinbase has agreed to pay a $100 million settlement with the New York… More…

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Dec 15 2022

Court Documents Say FTX Boss Ryan Salame Snitched on SBF 2 Days Before the Bankruptcy Filing

100 million 80 Acres Farms Bahamas Securities Commission Bahamian authorities Bahamian commissioner of police Bahamian government Bahamian prime minister (PM) Philip Davis bankruptcy Bankruptcy Case Chapter 11 filing Christina Rolle customer funds Fraud insolvency proceedings News Philip Davis. Republican politicians Ryan Salame Salame SBF SBF The Bahamas Withdrawals
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According to court documents associated with the FTX bankruptcy … More…

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Nov 25 2022

Report: Crypto Financial Services Firm Matrixport Seeks $100 Million in Funding

$1.5 billion $50 Million 100 million capital raises Investors Jihan Wu Jihan Wu Matrixport Market Cap Matrixport Matrixport capital raise News Ross Gan Series C Valuations
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Crypto firm Matrixport Technologies is reportedly seeking $100 … More…

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