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Tag: dealings

Korean Crypto Exchanges Upbit, Bithumb Raided Over Lawmaker’s Crypto Dealings – Exchanges Bitcoin News

South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician....

Jump Trading Made $1 Billion in Secret Deal to Prop Up TerraUSD: Report

New filings from the SEC suggest Jump Trading is the unnamed trading firm that profited from its dealings with Terraform Labs. ...

5 Practices to Follow for Better Cybersecurity

Over time most of our businesses have shifted to online platforms. Whether someone sells services or products, they can do it easily through...

7 Coins That Will Blast Off in 2023

Buy and sell Bitcoin the easy way Start your crypto portfolio today! ...

Metropoly Presale Will Enter the Final Stage in 24 Hours

Join Our Telegram channel to stay up to date on breaking news coverage The presale of Metropoly’s viral real estate token is entering the last...

Life’s a Beach: BitBoy Crypto Skips Harassment Court Date

BitBoy posted a beach selfie on the day he was due to be in court. The YouTuber never intended to appear in court on...

Coinone Scandal: Employees Arrested for Shady Crypto Listings

Coinone employees face arrest over underhanded dealings in cryptocurrency listing. Two Coinone employees have been charged with violating laws and breach of trust....

Silvergate Collapse Causes Further BTC, ETH Losses

The trouble surrounding Silvergate is getting even bigger. So big, in fact, that the prices of many leading digital currencies – including bitcoin and...

Sam Bankman-Fried Bribed Chinese Officials With $40 Million, Alleges DOJ

Former FTX boss Sam Bankman-Fried (SBF) has been slapped with another lawsuit from the Department of Justice (DOJ) for sending millions of dollars...

What the Binance CFTC Lawsuit Means for Crypto

The Commodities Futures Trading Commission’s enforcement action against Binance could shutter the crypto behemoth if the regulator's requests for injunctive relief and penalties stick—but...

FTX debtors report over $4 billion in scheduled assets

FTX, the cryptocurrency exchange founded by Sam Bankman-Fried, filed for Chapter 11 bankruptcy protection in November 2022 following allegations of fraudulent activities. In a...

Singapore Green Fintech MVGX Names Sandy Frucher as Vice Chairman

Singapore-based fintech MetaVerse Green Exchange (MVGX) announced that it has appointed Meyer “Sandy” Frucher as its Vice Chairman.In his new role, Sandy will be...

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