Tag: Entities
Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities
A judge in the bankruptcy case for defunct crypto exchange FTX has issued an order allowing Terraform Labs to subpoena information that could be used [...]
Australia Acts on De-Banking of Crypto Entities, Supports Some Policy Recommendations
Blockchain Australia's commitment came after hosting a "Stopping Scams Roundtable" involving 28 representatives, as well as observers from the Austral [...]
U.S. Treasury Sanctions North Korean-Owned Binance Wallets; Says Entities Used Funds to Support WMD Programs
The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to North Korean entities, OFAC alleg [...]
Celsius eyes merge of entities as creditors claim distinctions were a ‘sham’
Defunct crypto lender Celsius Network is looking to combine its United Kingdom and United States entities as new court filings allege that any suppose [...]
Bankrupt Crypto Lender Celsius Seeks to Merge UK, U.S. Entities Amid Allegations Distinction Was a ‘Sham’
Regular customers, misled by management, didn’t understand the implications of this transfer – but more sophisticated Series B investors were well awa [...]
Bank of Russia to set up entities for crypto mining and cross-border settlement: Report
Russia is taking further steps to mitigate global sanctions in place since the invasion of Ukraine in 2022. According to local media reports, the coun [...]
RBI issues alert list of entities not authorized to deal in forex trade – Economic Times
RBI issues alert list of entities not authorized to deal in forex trade Economic Times
economictimes.indiatimes.com [...]
rbi alert list: RBI updates ‘Alert List’ of entities not authorised to deal in forex trading
Mumbai: The Reserve Bank on Friday updated its 'Alert List' for the public on unauthorised forex trading platforms to include names of entities/platfo [...]
Huobi clarifies Korean operations: Two separate entities aiming at same market
The company confirmed that it has already broken all the ties with Huobi Korea, its former subsidiary in Sou [...]
Solana entities sold 50M tokens to FTX — How long will SOL price suffer?
Solana (SOL) has lost 60% of its market value in a week due to its exposure to the now-defunct crypto exchange FTX, which could continue to haunt the [...]
12 independent entities pledge legal support for Ripple
Fintech firm Ripple is garnering more support from the crypto and finance industry in its ongoing battle with the United States Securities and Exchang [...]
Investor Alert: Investors Cautioned About Multiple Unregistered Entities | News and Media
Released on October 28, 2022
The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) warns inve [...]
Thai SEC Sues Five Entities for Creating Fake Volume Across Two Crypto Exchanges
Thailand's Securities and Exchange Commission (SEC) has sued five traders for creating artificial volume on crypto exchanges Bitkub and Satang Corpora [...]
64% of staked ETH controlled by five entities — Nansen
A report from blockchain analytics platform Nansen highlights five entities that hold 64% of staked Ether (ETH) ahead of Ethereum’s highly anticipated [...]
Business News | RBI Releases List of Entities Not Authorised to Deal in Forex
Mumbai (Maharashtra) [India], September 7 (ANI): The Reserve Bank of India (RBI) on Wednesday released a list of entities tha [...]