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Search Results for: ftx

Digital asset lender Helio hit with $10,000 bond in Australia over false licensing claims
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23 August, 2023

Digital asset lender Helio hit with $10,000 bond in Australia over false licensing claims

Helio falsely claimed to possess an Australian credit license in 2019 and has been sentenced to a one-year AUD 15,000...
Binance loses another payment processor as Checkout.com fears regulatory blowback
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22 August, 2023

Binance loses another payment processor as Checkout.com fears regulatory blowback

Regulatory hurdles and concerns over its alleged illegal acts led to a fallout between Binance and its partners—the most recent...
Uzbekistan: 2 banks approved to transact digital currency cards
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22 August, 2023

Uzbekistan: 2 banks approved to transact digital currency cards

Uzbekistan has allowed Kapital and Ravnaq Bank to pilot the release of the digital asset card UzNEX, which will test...
The mixed blessing of CBDCs
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21 August, 2023

The mixed blessing of CBDCs

As more countries jump on the CBDC bandwagon, experts are now scrutinizing the benefits and pitfalls of this tech and...
OPNX violations land 3AC founders with $2.7M fine by Dubai’s VARA
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19 August, 2023

OPNX violations land 3AC founders with $2.7M fine by Dubai’s VARA

Dubai's VARA fines Three Arrows Capital founders $2.7 million for OPNX exchange violations and imposes fines on individual executives for...
Sotheby’s faces lawsuit over alleged misleading, price manipulation of BAYC NFT sales
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18 August, 2023

Sotheby’s faces lawsuit over alleged misleading, price manipulation of BAYC NFT sales

Sotheby's is caught in a legal storm as a group of investors files a class-action suit due to allegations of...
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