Tag: entities
Hong Kong regulator blocks access to two crypto entities, warning of fraud
The Securities and Futures Commission (SFC) of Hong Kong has issued a warning related to suspected fraud…
December 6, 2023
Bitcoin mining restricted to legal entities in Uzbekistan: Official
Cryptocurrency mining in Uzbekistan is overcoming major changes as the country’s major crypto market supervisor has approved…
October 4, 2023
FTX seeks $175M settlement with Genesis entities to resolve dispute
FTX, the troubled cryptocurrency exchange, and its CEO John J. Ray III have filed a motion seeking…
August 17, 2023
FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’
FTX’s former primary counsel Fenwick & West LLP has been hit with a class action suit claiming…
August 9, 2023
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…
August 1, 2023