2022-7-20 16:40 |
Prosecutors in South Korea raided seven local exchanges including Bithumb and Upbit on Wednesday as it continues to prob the Terraform Labs implosion. origin »
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Authorities in South Korea have begun executing raids on cryptocurrency exchanges as part of their ongoing investigations into the collapse of Terraform Labs’ signature Terra protocol earlier this year. Heating...
2022-7-20 19:28 | |
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The Seoul Southern District Prosecutors Office reportedly raided the offices of crypto exchanges Upbit, Bithumb, Coinone, Korbit and Copax, among others on Wednesday.
2022-7-20 19:00 | |
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As part of the investigation into the collapse of Terra in May, South Korean prosecutors raided seven local crypto exchanges on July 20, according to a report by Yonhap News Agency. The post South Korean investigators raid 7 local exchanges in Terra probe appeared first on CryptoSlate.
2022-7-20 18:10 | |
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Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The CFTC has been investigating one of the biggest derivatives exchanges for some years now.
2020-10-3 19:31 | |
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U.S. prosecutors want to detain Reginald Fowler until his trial for illicitly providing banking services to crypto exchanges.
2019-5-3 22:20 | |
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U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
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The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.
2019-3-16 22:01 | |
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Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.
2019-1-23 00:57 | |
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Three Executives Of Upbit Charged With Fraud One of the largest exchanges in South Korea, Upbit, has recently seen three of its senior executives be charged with fraud by prosecutors of the country. The Prosecutors’ Office of Seoul has seen three of the most important members of the company, including Song Chi-Hyung, the founder of […]
2018-12-21 20:09 | |
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Three executives of UPbit, one of South Korea’s largest cryptocurrency exchanges, have been formally charged by the country’s prosecutors.
2018-12-21 14:31 | |
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The Seoul Southern District Public Prosecutors’ Office has reportedly indicted two executives of South Korean crypto exchange Coinnest for accepting a bribe in exchange for listing a cryptocurrency.
2018-9-24 19:10 | |
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SpaceX acquires xAI as Musk pitches orbital AI data centers while reports flag mid June IPO talks targeting a $1.5 trillion valuation. The post SpaceX acquires xAI as Musk pitches orbital data centers ahead of $1 trillion IPO appeared first on Crypto Briefing.
Dakota's platform could revolutionize global fintech by simplifying compliance and enabling seamless integration of stablecoins in financial services. The post Ex-Coinbase, Airbnb execs launch programmable stablecoin platform for fintechs, enterprises appeared first on Crypto Briefing.
Coinbase tests USDF stablecoin on exchange backend, an early step in its broader digital dollar strategy amid growing stablecoin adoption. The post Coinbase begins backend testing of new USDF stablecoin appeared first on Crypto Briefing.
Grayscale Bitcoin ETF debuts on Morgan Stanley E*TRADE, enhancing access for advisors and clients, signaling Bitcoin adoption growth. The post Grayscale Bitcoin Mini Trust ETF becomes available on Morgan Stanley E*TRADE platform appeared first on Crypto Briefing.
This partnership signifies a shift in retirement planning, integrating cryptocurrency exposure into traditional financial products, potentially broadening market appeal. The post BlackRock partners with Delaware Life to bring Bitcoin into fixed index annuities appeared first on Crypto Briefing.
Anchorage Digital's fundraising and potential IPO could significantly impact the competitive landscape of crypto financial services. The post Anchorage Digital looks to raise up to $400M ahead of potential 2027 IPO appeared first on Crypto Briefing.
Interactive Brokers now accepts USDC for 24/7 funding via Ethereum, Solana, and Base, with RLUSD and PYUSD coming next week. The post Interactive Brokers adds USDC funding, with Ripple and PayPal stablecoin support next week appeared first on Crypto Briefing.