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Search Results for: terra

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible
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2 February, 2023

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

Jenner & Block attorney Shoba Pillay, the bankruptcy court-appointed examiner of the collapsed Celsius crypto lending platform, released a 689-page...
South Korea to set up ‘virtual currency tracking system’ to counter illegal activity
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1 February, 2023

South Korea to set up ‘virtual currency tracking system’ to counter illegal activity

The South Korea Ministry of Justice's proposed tracking system is designed primarily against money laundering activities and to assist in...
Bithumb offices in South Korea raided over local tokens price manipulation claims
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31 January, 2023

Bithumb offices in South Korea raided over local tokens price manipulation claims

The prosecutors raided the Bithumb's offices to gather evidence on the allegations of price manipulations relating to local tokens Pixel...
Philippines securities watchdog new rules to clamp down on virtual currency bad actors
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30 January, 2023

Philippines securities watchdog new rules to clamp down on virtual currency bad actors

More stringent regulations may be heading toward the Philippines after the SEC bares its plan to ramp up surveillance of...
Japan’s FSA to lift ban on foreign stablecoins by June 2023
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28 January, 2023

Japan’s FSA to lift ban on foreign stablecoins by June 2023

The Financial Services Agency said that work is currently underway to allow the domestic distribution of stablecoins in the country...
South Korea: Prosecutors seek warrant to arrest Bithumb owner on fraud allegations
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28 January, 2023

South Korea: Prosecutors seek warrant to arrest Bithumb owner on fraud allegations

South Korean authorities say Kang Jong-Hyun was involved in stock price manipulation in Bithumb's affiliate companies like Vident, Bucket Studio,...
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