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Etiket: cryptocurrency

Authorities in Bulgaria say international law enforcement agencies are investigating a crypto investment company based in Sofia and suspected of fiscal crimes including money laundering
12.01.2023 23:22
The lawsuit is the latest legal effort to lay claim to the dwindling assets of FTX, which is already feuding with liquidators in the Bahamas and Antigua.
28.12.2022 12:39
The 30-year-old FTX founder was shackled at the ankles when he entered the courtroom in the US.
23.12.2022 15:06
Caroline Ellison and Gary Wang worked closely behind the scenes on the impressive rise of crypto trading company FTX. They also helped to bring about its downfall.
23.12.2022 11:07
A greenhouse in the Netherlands is using the heat generated from cryptocurrency mining to partially heat its large premises, saving on its gas bill.
14.12.2022 18:13
"While we expect the next several months to be bumpy, we will get past this challenging period," CZ said while assuring the organization is built to last.
14.12.2022 11:30
Bankman-Fried had been under criminal investigation by US and Bahamian authorities following the collapse last month of the cryptocurrency firm.
13.12.2022 09:47
Cryptocurrencies, and especially lenders and exchanges, have been under pressure since FTX’s colossal demise this month which has contaminated the industry.
29.11.2022 15:30
Cryptocurrencies are continuing to feel the shockwaves of the crumbling FTX empire with Bitcoin plunging to a 2-year low of $15,480 (€15,050) on ...
22.11.2022 15:17
Two Estonian citizens were arrested in Tallinn, Estonia after having been charged with their alleged involvement in a $575 million cryptocurrency ...
22.11.2022 02:02
Cryptocurrencies are still feeling the aftershocks of last week after the third-largest crypto exchange FTX imploded and later filed for ...
14.11.2022 17:59