Offering unregistered securities, failing to hedge against volatility, and making risky investments bear the hallmarks of incompetence, the gov’t trustee...
Two weeks since granting Vauld protection, Singapore has extended the same to Zipmex, an exchange whose tie-up with Babel Finance...
Celsius has been violating securities regulations by offering its Earn Rewards accounts in the state while also making materially false...
The Quebec and Ontario securities watchdogs have joined the probe, with the former especially concerned about the fate of a...
More troubles loom for digital assets firms like Celsius Network and Binance; meanwhile, Dubai launches its new 'metaverse strategy' that...
The Vermont watchdog also accused Celsius of offering unregistered securities even as a new FT report shows that Celsius openly...