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Search Results for: crypto cartel

Saudi Arabia central bank hires digital asset expert to grow industry
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8 September, 2022

Saudi Arabia central bank hires digital asset expert to grow industry

Saudi Arabia is betting on a digital asset expert to spur the adoption of digital currency and, at the same...
Mt. Gox creditors have until September 15 for transfer claims
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7 September, 2022

Mt. Gox creditors have until September 15 for transfer claims

In the latest update, the Mt. Gox trustee told creditors that after September 15, he will “cease accepting applications for...
Coinbase-backed Rain Financial dismisses more employees as digital asset market slump continues
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6 September, 2022

Coinbase-backed Rain Financial dismisses more employees as digital asset market slump continues

The company cites the persisting price slump in the digital asset market with Rain's co-founder and CEO, noting that the...
Celsius wants to return $50M of customer funds, but there’s a catch
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5 September, 2022

Celsius wants to return $50M of customer funds, but there’s a catch

Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...
US authorities sought Binance internal docs on money laundering
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5 September, 2022

US authorities sought Binance internal docs on money laundering

An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine...
Georgia drafts new laws to keep up with EU digital asset regulations standards
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5 September, 2022

Georgia drafts new laws to keep up with EU digital asset regulations standards

Georgia is overhauling its financial sector with new laws aimed at tackling money laundering and terrorist financing while working on...
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