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Business

Terraform Labs founder Do Kwon returns to custody in Montenegro for extradition proceedings: report
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20 June, 2023

Terraform Labs founder Do Kwon returns to custody in Montenegro for extradition proceedings: report

Apart from the extradition battle and falsification charges, Do Kwon is set to be questioned by the Special State Prosecutor’s...
OKX receives ‘preparatory’ license from Dubai’s VARA after Canada exit
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19 June, 2023

OKX receives ‘preparatory’ license from Dubai’s VARA after Canada exit

The Dubai Virtual Assets Regulatory Authority license lays the foundation for OKX to obtain a full-scale license in the coming...
3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine
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19 June, 2023

3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine

Kyle Davies was served via Twitter in January but has failed to comply with the subpoena, sought solace in Indonesia...
CoinEx exchange settles for $1.7M with NYAG, exits US
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19 June, 2023

CoinEx exchange settles for $1.7M with NYAG, exits US

CoinEx will refund $1.1 million to users and pay $600,000 in penalties over charges that it violated securities laws in...
EU consultation on MiCA implementation launching in July
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19 June, 2023

EU consultation on MiCA implementation launching in July

The consultation set for July regarding the provisions contained within MiCA will revolve around data needed to obtain a permit,...
Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France
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19 June, 2023

Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France

Challenges plague Binance since the SEC charges came to light, this time concerning its failure to secure a license in...
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