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Jan 18 2023

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

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According to a shareholders’ letter from Digital Currency… More…

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Jan 18 2023

FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate

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On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated … More…

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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
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
Jan 11 2023

FTX customers are safe from being doxxed, for now

Bankruptcy Code Celsius Court Filing creditors Customers debtors Gisele Bündchen John Dorsey Joinder Filing kevin o'leary Media Peter Thiel risk Tom Brady
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The decision comes after a Jan. 8 filing by FTX’s lawyers who argued… More…

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Admin
Dec 28 2022

FTX Customers File Class Action to Claim Assets Within Bankruptcy Case

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A group of customers are now suing FTX in an attempt to become the first… More…

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Admin
Dec 12 2022

Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits

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Cryptocurrency exchange Bybit has announced upcoming changes to… More…

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