An investigation into collapsed crypto trading firm Globix has led a Gibraltar court to order freezes on suspect wallets at Binance and other crypto exchanges. jackschickler reports.
The crypto trader stopped receiving investments in June amid crypto market turmoil, and filed for liquidation last month. Damian Carerras, its owner and director, who is from Gibraltar, told the FT the company it had tried to recover funds, but had been the victim of cyber crime and theft.
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
Hong Kong Court Declares Crypto to be Property in New RulingAccording to the lawyers, the move is expected to instill certainty and confidence in crypto-related businesses in the region.
Baca lebih lajut »
US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine – Bitcoin NewsA Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S.
Baca lebih lajut »
South Korean Court Rules Terra Crypto Asset LUNC Is Not a Security – Bitcoin NewsIn its recent ruling, the Seoul Southern District Court noted that it finds it challenging to view LUNC as a financial investment product.
Baca lebih lajut »
Coinbase asks federal court to force SEC to respond to its crypto-regulation petitionA new filing on Monday evening shows crypto exchange Coinbase has asked the federal court to take action against the SEC.
Baca lebih lajut »
Bitcoin sinks to $27,000, and Gemini expands outside U.S. amid crypto crackdown: CNBC Crypto WorldCNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what's ahead with high-profile interviews, explainers, and unique stories from the ever-changing crypto industry. On today's show, Cory Klippsten of Swan Bitcoin explains what kind of investors are driving bitcoin's price.
Baca lebih lajut »
Supreme court declines oil companies' request to shift climate suits to federal courtThe U.S. Supreme Court declined Monday to hear arguments from oil companies on why a...
Baca lebih lajut »