04-08-2025 
Vauld
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30 December, 2022
Vauld nixes potential acquisition by industry rival Nexo
While reports on the cancellation of the acquisition are widespread, insiders claim Vauld and Nexo have yet to finalize the...
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20 August, 2022
Troubled lender Hodlnaut applies for creditor protection in Singapore
Hodlnaut is following the path taken by Zipmex and Vauld, two other troubled VASPs which were given three months of...
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18 August, 2022
Zipmex gets 3-month creditor protection in Singapore as investors call out for CEO’s blood
Two weeks since granting Vauld protection, Singapore has extended the same to Zipmex, an exchange whose tie-up with Babel Finance...
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16 August, 2022
India going after WazirX over its role in yet another $130M laundering scandal
The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...
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5 August, 2022
Vauld granted 3-month creditor protection in Singapore
The collapsing digital asset lender Vauld applied for a six-month moratorium, but the Singaporean judge ruled that this would impact...
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25 July, 2022
Peter Thiel-backed ‘crypto’ lending platform Vauld bankrupt
Singapore-registered/India-based Vauld filed an application for a moratorium order under section 64 of Singapore’s Insolvency, Restructuring and Dissolution Act 2018,...
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