The Cyprus Securities and Exchange Commission (CySEC) announced today (Monday) that the Administrative Court has…
Tag:
Bank
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BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges…
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“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one…
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The central bank mentioned handling government tenders through special purpose tokens to improve operational efficiency…
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In a Nigerian court on Friday, July 5, Binance’s illegal operations were highlighted, with Central…
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FX and CFDs in Africa: Key Industry Trends | FMAS:24 FX and CFDs in Africa:…
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Silvergate Capital Corp., the parent of the now-collapsed crypto-friendly Silvergate Bank, and its top former…
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Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious…
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