Convicted employees of the now-defunct V Global exchange have risen to seven, with two C-level executives being the latest to...
Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them...
The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.
Chinese authorities, acting on a tip-off, launched a massive-scale raid that led to the arrest of 63 people allegedly tied...
FMA said Bay Exchange provides services not compliant with the financial markets legislation, while Krypto Security is posing as an...
The $44 million was held in its custodial accounts, which, according to its Terms and Conditions, wasn’t under its ownership...