Tag: Crypto Exchange
European Securities & Markets Authority Raises Concerns of High Concentration of...
European Securities & Markets Authority Raises Concerns of High Concentration of Crypto Trading in a Few Crypto Exchanges with Binance Processing Around 50% of...
United States Commodity Futures Trading Commission Charged $1.3 Billion Crypto Exchange...
United States Commodity Futures Trading Commission Charged $1.3 Billion Crypto Exchange Voyager Digital Co-Founder & Ex-CEO Stephen Ehrlich for Fraud, Promised Safe Haven, High...
Turkey Crypto Exchange Thodex Founder Faruk Fatih Ozer Sentenced to 11,196...
Turkey Crypto Exchange Thodex Founder Faruk Fatih Ozer Sentenced to 11,196 Years in Jail for Money Laundering, Fraud & Organized Crime, Crypto Exchange Collapsed...
Crypto Exchange Crypto.com Sues Australian Sisters to Recover $10.4 Million Error...
Crypto Exchange Crypto.com Sues Australian Sisters to Recover $10.4 Million Error Payment Instead of $100, Used $1.35 Million to Buy House in Melbourne
1st September...
Crypto Exchange Voyager Digital Files for Chapter 11 Bankruptcy Protection: $1.3...
Crypto Exchange Voyager Digital Files for Chapter 11 Bankruptcy Protection: $1.3 Billion Assets, $350 Million Cash & $650 Million Claim Against Crypto Fund Three...