Suspect Arrested for India's Multi-million Crypto Scam
Special Investigation Team conducted raids in 41 locations and arrested one key suspect for India's multi-million crypto scam.
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FTX Creditors Committee Hires Investment Banks Jefferies and FTI Consulting as Financial Advisors
31/12/2022 10:30
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SBF Admits Alameda Had 'Special Privileges' On FTX
Alameda enjoyed a $65 billion line of credit, surpassing any other customer on the exchange, initially starting at a few million dollars.
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JixuDo Kwon and Terraform Labs Want Judge to Dismiss SEC Lawsuit
The regulatory body's allegations involving multi-billion-dollar securities fraud, are directed at Do Kwon and his company.
KikyoHong Kong Completes First Phase of Pilot Initiative for E-HKD
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Hui XinSingapore, Japan, Switzerland, and UK Announce Partnership For Joint Crypto Initiatives
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CatherineUK Government Confirms Plans For Further Crypto Regulation Including Stablecoins
The plan is to introduce formal legislation by 2024.
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