07-01-2025 
Business
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13 December, 2022
Bankman-Toast? FTX CEO arrested in Bahamas, faces US extradition
Sam Bankman-Fried has been arrested by authorities in the Bahamas and is now awaiting extradition to the US to face...
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13 December, 2022
Hong Kong’s new bill introduces first-ever VASP licensing regime
Hong Kong’s lawmakers passed an amendment to the city’s AML laws that takes effect on July 1, bringing VASPs under...
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13 December, 2022
Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M
Edvard Sabirov's extradition is making headways following his arrest on suspicion of being involved in a digital asset Ponzi scheme,...
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12 December, 2022
US securities regulator demands listed companies disclose ‘crypto’ contagion
In light of the recent FTX collapse, the U.S. Securities and Exchange Commission now wants U.S.-listed firms to disclose any...
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12 December, 2022
Celsius Network ordered to return $44 million to customers
The $44 million was held in its custodial accounts, which, according to its Terms and Conditions, wasn’t under its ownership...
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12 December, 2022
Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition
If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...
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