by Александр Пирогов | Jan 6, 2023 | Blog News
Mutant Ape Planet’s developer Aurelien Michel has been arrested at the John F. International Airport in New York for allegedly executing a rug pull scheme and deceiving nearly $3 million from investors of the Mutant Ape Yacht Club knock-off collection. The press...
by Александр Пирогов | Jan 6, 2023 | Blog News
FTX’s former lawyer Daniel Friedberg has reportedly cooperated with US prosecutors for the investigation of the FTX fraud case. According to Reuters’ report, Friedberg met with investigators at the US Attorney for the Southern District of New York’s office on 22...
by Александр Пирогов | Jan 6, 2023 | Blog News
Crypto lender Genesis Global Trading has reportedly laid off 30% of its staff to cut costs. According to the company’s spokesperson, it has made the difficult decision to reduce its headcount globally as it continues to navigate unprecedented industry challenges. The...
by Александр Пирогов | Jan 6, 2023 | Blog News
US-based cryptocurrency exchange Coinbase has reportedly reached an agreement with the New York State Department of Financial Services to pay a $50 million fine for its breach of New York’s financial services and banking laws. The exchange also committed to investing...
by Александр Пирогов | Jan 4, 2023 | Blog News
Indonesia has reportedly planned to set up a crypto exchange this year before the Financial Services Authority takes over the Commodity Futures Trading Regulatory Agency to regulate the crypto assets market. Cryptocurrency and digital assets are now recognized as...
by Александр Пирогов | Jan 4, 2023 | Blog News
Ukraine pharmacy chain ANC Pharmacy has reportedly cooperated with Binance Ukraine to allow its customer to use crypto through Binance Pay for purchasing pharmacy products online. The services will first be introduced in Kyiv. Customers who want to pay in crypto must...
FINMA Updates on Licensing Status for Portfolio Managers and Trustees in Switzerland
Hong Kong’s SFC Warns Public About Linkbex for Suspected Virtual Asset Fraud
Latvia’s Saeima Re-Elects Two Members to the Council of Latvijas Banka for a Second Term
FATF Updates Grey List: List of New Jurisdictions Added for Increased Monitoring for Regulatory Authority across Globe
US SEC Reviews Nasdaq’s Proposal to List Canary HBAR ETF Under Commodity-Based Trust Shares Rule in Collaboration with BitGo Trust Company Inc. and Coinbase Custody Trust Company, LLC