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October 19, 2022
The CFTC and the SEC are investigating whether the hedge fund engaged in illicit activities like misleading its investors about its real financial condition and not registering with agencies, a
October 19, 2022
NEW YORK (Bloomberg): Crypto fugitive Do Kwon, who faces charges in South Korea related to his collapsed stablecoin ecosystem, said heโs cooperating with prosecutors but hasnโt seen the arrest warrant issued for him.
October 19, 2022
Bankrupt crypto lender, Celsius Network is now facing a federal investigation in the United States due to its alleged operational irregularities.
October 19, 2022
Recent developments in Celsius' bankruptcy proceedings has got its creditors worried about the federal investigations that may follow.
October 19, 2022
NEW YORK - Crypto fugitive Do Kwon, who faces charges in South Korea related to his collapsed stablecoin ecosystem, said heโs cooperating with prosecutors but has not seen the arrest warrant issued for him. Read more at straitstimes.com.
October 19, 2022
The bankrupt cryptocurrency lender Celsius Network faces U.S. federal "investigations," according to a filing from lawyers for its committee of unsecured creditors.
October 19, 2022
In Bankruptcy Court for the Southern District of New York's Celsius Network case there is little indication of how claims will be treated. Court will determine account ownership status, debtors will present plan of reorganization, creditors will vote to accept or reject plan
October 19, 2022
A strong batch of earnings have propelled bank stocks in recent days, but investors remain more cautious on the outlook of Goldman Sachs and Morgan Stanley.
October 19, 2022
JPMorgan Chase has hired a new head of digital assets regulatory policy, less than a month after CEO Jamie Dimon told lawmakers that cryptocurrencies are "decentralized Ponzi schemes."
October 19, 2022
As profits dry up and crypto markets slump.