FRENCH DEVELOPER ARRESTED IN NEW YORK FOR DEFRAUDING NFTS INVESTORS OF $2.9 MILLION |1300 HKT | 0600 UKT | 6 January 2022

by Александр Пирогов | Jan 6, 2023 | Blog News

Mutant Ape Planet’s developer Aurelien Michel has been arrested at the John F. International Airport in New York for allegedly executing a rug pull scheme and deceiving nearly $3 million from investors of the Mutant Ape Yacht Club knock-off collection. The press...

FTX’S FORMER LAWYER REPORTEDLY COOPERATE WITH PROSECUTORS IN THE FTX FRAUD CASE|1300 HKT | 0600 UKT | 6 January 2022

by Александр Пирогов | Jan 6, 2023 | Blog News

FTX’s former lawyer Daniel Friedberg has reportedly cooperated with US prosecutors for the investigation of the FTX fraud case. According to Reuters’ report, Friedberg met with investigators at the US Attorney for the Southern District of New York’s office on 22...

CRYPTO LENDER GENESIS GLOBAL TRADING LAYS OFF 30% OF ITS WORKFORCE |1300 HKT | 0600 UKT | 6 January 2022

by Александр Пирогов | Jan 6, 2023 | Blog News

Crypto lender Genesis Global Trading has reportedly laid off 30% of its staff to cut costs. According to the company’s spokesperson, it has made the difficult decision to reduce its headcount globally as it continues to navigate unprecedented industry challenges. The...

COINBASE REACHES $100 MILLION SETTLEMENT WITH NYDFS FOR ITS COMPLIANCE DEFICIENCIES |1300 HKT | 0600 UKT | 6 January 2022

by Александр Пирогов | Jan 6, 2023 | Blog News

US-based cryptocurrency exchange Coinbase has reportedly reached an agreement with the New York State Department of Financial Services to pay a $50 million fine for its breach of New York’s financial services and banking laws. The exchange also committed to investing...

INDONESIA PLANS TO SET UP CRYPTO EXCHANGE THIS YEAR|1300 HKT | 0600 UKT | 4 January 2022

by Александр Пирогов | Jan 4, 2023 | Blog News

Indonesia has reportedly planned to set up a crypto exchange this year before the Financial Services Authority takes over the Commodity Futures Trading Regulatory Agency to regulate the crypto assets market. Cryptocurrency and digital assets are now recognized as...

UKRAINE PHARMACY CHAIN PARTNERS WITH BINANCE TO ALLOW CRYPTO PAYMENT FOR ONLINE PURCHASE |1300 HKT | 0600 UKT | 4 January 2022

by Александр Пирогов | Jan 4, 2023 | Blog News

Ukraine pharmacy chain ANC Pharmacy has reportedly cooperated with Binance Ukraine to allow its customer to use crypto through Binance Pay for purchasing pharmacy products online. The services will first be introduced in Kyiv. Customers who want to pay in crypto must...