DOJ Seeks Seizure of $16 Million in FTX-Linked Crypto Following Year-Long Probe
The U.S. Division of Justice has filed a civil forfeiture grievance in search of the seizure of roughly $16 million ...
The U.S. Division of Justice has filed a civil forfeiture grievance in search of the seizure of roughly $16 million ...
The SEC sued Kraken in November 2023 for working a platform as an unregistered securities change, dealer, seller and clearing ...
Commonplace Chartered’s Zodia Custody is elevating $50 million to develop its crypto custody providers amidst rising competitors from each conventional ...
Netherlands has invited public feedback on a brand new draft invoice on crypto tax reporting anticipated to align native guidelines ...
In a notable improvement for the cryptocurrency market, asset administration agency Canary Capital has formally filed an S-1 registration assertion ...
Bybit has confirmed its pursuit of regulatory licensing in Austria. This transfer aligns with its efforts to increase into key ...
Crypto startup Lejilex and the USA Securities and Change Fee (SEC) are engaged in a authorized battle over the classification ...
The 12 months 2024 has recorded unprecedented losses within the cybersecurity panorama. By the top of Q3, they reached $2.11 ...
Alex Mashinsky, the previous CEO of Celsius, is in search of testimony from his former high executives in court docket ...
After being discovered responsible of fraud and conspiracy in November, former CEO of the now-defunct crypto alternate FTX, Sam Bankman-Fried, ...
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Copyright © 2023 The Crypto HODL.
The Crypto HODL is not responsible for the content of external sites.