The Turkish agency responsible for tackling money-related crime has initiated an investigation against troubled crypto exchange FTX. Days after the…
Huobi, the Seychelles-based crypto exchange, recently became the latest digital asset exchange platform to reveal the number as well as…
Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has investments in FTX. Following the collapse of the crypto exchange, he…
Manhattan District Attorney (DA)’s Office has frozen more than $1.3 million in cryptocurrency “during fraud investigations conducted over the past…
During the last week, the crypto community has been dealing with the demise of FTX and its affiliated crypto businesses,…
The Central Bank of Russia supports the development of digital financial assets but remains opposed to legalizing crypto payments, its…
Crypto exchange Kraken has frozen a handful of accounts owned by the bankrupt FTX Group, Alameda Research, and their executives.…
Japan’s top financial regulator, the Financial Services Agency (FSA), has issued a business suspension order to FTX Japan, the Japanese…
When it was first discovered that FTX might be insolvent, a large slew of crypto exchange executives said that they…
Verve Management is thrilled to launch the inaugural edition of the Middle East Digital Lending Summit 2022, happening on December…
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