Tag: related
PayPal faces SEC action related to PYUSD stablecoin: Report
Payment giant PayPal has received a subpoena from the United States Securities and Exchange Commission (SEC) regarding…
Hong Kong and Macau police seize over $2.8M related to JPEX fraud case
Authorities in Hong Kong and Macau have recently revealed arrests connected to the JPEX crypto exchange fraud…
Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report
Police in Israel have reportedly accused entrepreneur Moshe Hogeg of defrauding users out of roughly $290 million…
Germany proposes to screen Chinese investment in AI and related sectors: Report
The vice chancellor of Germany has reportedly proposed tightening the screening process for foreign direct investment from…
Sam Bankman-Fried’s legal team turns over docs related to NYT story, requests they be sealed
Lawyers representing former FTX CEO Sam Bankman-Fried, also known as ‘SBF’, have requested the court seal documents…