South Korea’s Financial Intelligence Unit (FIU) of the Financial Services Commission is investigating Upbit for what could be ...
A blizzard of lawsuits filed by its receiver reveals that the once-high-flying crypto firm FTX was even more crooked and dumb ...
Crypto exchange EDX Markets has reported impressive trading activity in 2024, with over $36 billion in volume generated since ...
The liquidators of the collapsed hedge fund Three Arrows Capital (3AC) have initiated a lawsuit against FTX to increase their ...
Chancellor Rachel Reeves will mention the DLT-based digital gilt instrument in her first annual speech laying out her ...
Ethereum is by far the most popular blockchain for issuers of tokenized traditional assets with a current market cap of $1.6 ...
These lawsuits against political groups are part of FTX's larger legal efforts to recover billions of dollars from various ...
Three Arrows Capital liquidators seek to revise their claim against FTX from $120 million to $1.53 billion, citing improper ...
Japan’s financial watchdog is looking to put legal curbs in place to prevent foreign cryptocurrency exchanges from taking ...
The U.S. is looking to retrieve crypto connected to FTX founder Sam Bankman-Fried's bribe regarding Alameda Research.
DOJ intensifies efforts to seize $17.9M in FTX crypto assets amid ongoing lawsuits and fallout from Sam Bankman-Fried's ...
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...