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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 07 2023

Wyre Announces Modification of Withdrawal Policy, Pushing Topps to Temporarily Suspend NFT Marketplace Transactions

acquisition Bolt ceo co-founder collectibles contagion cryptocurrency Customer Accounts daily limits departure email failure industry downturn insolvent interim Ioannis Giannaros macroeconomic climate management structure Marketplace Michael Dunworth News NFT Non-fungible Token scaling back shutdown stakeholders Stephen Cheng strategic options suspension Topps withdrawal withdrawal policy Wyre
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Following reports that the crypto payments firm Wyre was shutting… More…

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Admin
Nov 20 2022

Celsius had ‘insufficient’ accounting and operational controls, says examiner

accounting Alex Mashinsky Celsius Custody Daniel Leon earn Independent Examiner Interim Report LUNC Shoba Pillay USTC withdrawal
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The examiner revealed that Celsius’ digital assets in its customer’s… More…

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