“Saxo Bank A/S’ trading in crypto assets for its own account has taken place in order to cover…
Browsing: Ordered
The United States District Court for the Northern District of California has ordered crypto exchange Kraken to turn…
The Financial Services and Markets Authority (FSMA) said Binance is “offering and providing exchange services in Belgium between…
Nigeria’s order follows a lawsuit by the U.S. securities watchdog last Monday against the largest global crypto exchange…
Huobi Global has been ordered to close its operations in Malaysia following an enforcement action from the country’s…
The company, granted a New York BitLicense in January 2023, had advertised free wallet storage on its website,…
Davies and fellow 3AC co-founder Su Zhu have previously been accused of refusing to engage in proceedings for…
The bankrupt cryptocurrency exchange FTX’s trouble continues to mount with each passing day, with the latest coming from…
“Mr. Bankman-Fried, the co-founder, and controlling owner of all of the Debtors and of FTX DM, appears to…
Pillay’s interim report will mark the “first time the court will hear from an independent, neutral third party…
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