Ronaldo Marquez
Court Freezes $1 Billion In Assets Of Three Arrows Capital Founders, Signaling Mounting Legal Battle
Submitted by Anonymous (not verified) on Thu, 12/21/2023 - 22:40In a recent development surrounding the downfall of cryptocurrency hedge fund Three Arrows Capital (3AC), a court has issued a significant worldwid
Crypto Scandal: Russian Oligarch Accused Of Sanctions Evasion In £15 Million Firm Share Sale
Submitted by Anonymous (not verified) on Thu, 12/21/2023 - 05:20A sanctioned “Russian oligarch”, Mikhail Klyukin, has come under scrutiny for allegedly evading sanctions by selling over £15 million worth of shar
Crypto Espionage Unveiled: Poland Sentences 14 ‘Spies’ For Sabotage
Submitted by Anonymous (not verified) on Wed, 12/20/2023 - 23:40In a high-profile case, a Polish court has pronounced its verdict, finding 14 individuals from Russia, Belarus, and Ukraine guilty of espionage.
Ripple Achieves Regulatory Triumph: Officially Enlisted In Central Bank Of Ireland’s VASPs Register
Submitted by Anonymous (not verified) on Wed, 12/20/2023 - 20:30Bitcoin Ban Bill Exposed: Bankers’ Involvement Confession Surfaces
Submitted by Anonymous (not verified) on Wed, 12/20/2023 - 08:30FTX Digital Markets Secure Global Settlement: Positive Outcome For Customers?
Submitted by Anonymous (not verified) on Wed, 12/20/2023 - 06:20In a significant development, FTX Debtors and FTX Digital Markets have announced a global settlement agreement with the Joint Official Liquidators