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Search Results for: cartel

3AC’s Su Zhu jailed for four months after trying to flee Singapore
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2 October, 2023

3AC’s Su Zhu jailed for four months after trying to flee Singapore

Court-appointed liquidator Teneo announced that Su Zhu had been “apprehended at Changi Airport whilst attempting to travel out of Singapore...
Hong Kong, Macau authorities arrest more JPEX scam suspects
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2 October, 2023

Hong Kong, Macau authorities arrest more JPEX scam suspects

Police in Hong Kong and Macau announced four more arrests stemming from the apparent rug-pull by the Dubai-based JPEX, which...
Blockchain for Productivity Forum highlights: Transforming public utilities with blockchain tech
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29 September, 2023

Blockchain for Productivity Forum highlights: Transforming public utilities with blockchain tech

At the recent Transforming Public Utilities Conference by Blockchain for Productivity Forum, thought leaders in India shared their insights on...
Gemini’s Winklevii deny withdrawing $282M of their cash from Genesis pre-bankruptcy
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29 September, 2023

Gemini’s Winklevii deny withdrawing $282M of their cash from Genesis pre-bankruptcy

The Winklevii argue that their mega-withdrawal from Genesis were personal funds, a claim that has yet to be proven and...
Binance Russia is dead! Long live Binance Russia!
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28 September, 2023

Binance Russia is dead! Long live Binance Russia!

Recent reports allege that Binance had "entered into an agreement to sell the entirety of its Russia business to CommEX,"...
Celsius creditors approve restructuring, but SEC balks at Coinbase’s role
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27 September, 2023

Celsius creditors approve restructuring, but SEC balks at Coinbase’s role

The U.S. Bankruptcy Court for the Southern District of New York was informed that Celsius's rank-and-file creditors had voted in...
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