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Jan 13 2023

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Activity Assets Attorney General bitcoin Bulgaria Bulgaria Offices Bulgaria Raid concern Crypto lender Crypto Lenders Customers denial Exchanges Executive Financial Sanctions investigation magnitude Management money laundering News Nexo post-Celsius post-FTX processing raid Real Time real-time attestation Russian Federation Sofia Raid Stress Test systems tax violation withdrawal
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After the offices of crypto lender Nexo were raided in Bulgaria, the… More…

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Admin
Dec 28 2022

Crypto Exchange Gemini and Winklevoss Brothers Hit With Class Action Fraud Lawsuit Over Earn Product: Report

crypto crypto exchange Crypto lender Fraud Gemini genesis Lawsuit News Scams, Schemes and Hacks Trading Winklevoss Twins
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Crypto exchange Gemini is reportedly being hit with a class action… More…

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Admin
Dec 05 2022

Novogratz’s Galaxy Digital to acquire Celsius’ GK8 in bankruptcy garage sale

bankruptcy Celsius Network Crypto lender Galaxy Digital Holdings GK8 self-custody platform
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The self-custody platform was acquired by Celsius in 2021 for $115… More…

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