Crypto Trading Firm PGI Dissolved in UK After Alleged Scam
The firm was dissolved by the U.K. High Court and the Official Receiver has been appointed as liquidator.
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Oct 27, 2022 at 11:06 a.m. UTC
Oct 27, 2022
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South Korean Prosecutors Seeking 8-Year Sentence for Ex-Bithumb Chairman
Lee Jung-hoon, who led the company that operated the exchange, is charged with committing $70 million in fraud.
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Oct 25, 2022 at 10:36 a.m. UTC
Oct 25, 2022
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Australian Markets Regulator Sues Promoter of Crypto Token Qoin
The Australian Securities and Investments Commission says BPS Financial, the company behind the token, ran misleading advertisements.
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Oct 25, 2022 at 10:19 a.m. UTC
Oct 25, 2022
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Collapsed Australian Crypto Exchange ACX Allegedly Used Customer Funds to Run Business
The accusation was made by the company's liquidators in court.
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Oct 21, 2022 at 3:05 p.m. UTC
Oct 21, 2022
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'Baby Al Capone' Agrees to Pay $22M in AT&T SIM-Swap Case
Ellis Pinsky, the hacker, was the point person in a scheme to steal about $24 million in cryptocurrencies while he was still in high school.
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Oct 14, 2022 at 11:53 a.m. UTC
Oct 14, 2022
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Crypto Lender Celsius Faces Another Group of Customers Who Want Their Money Back
More than 60 of Celsius’ custodial-account holders petitioned a bankruptcy court to force the crypto lender to send them their funds back outside of the proceedings.
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Sep 1, 2022 at 8:25 a.m. UTC
Sep 1, 2022
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Crypto Lender Hodlnaut Placed Under Interim Judicial Management by Singapore Court
The Singapore-based lender was placed under interim judicial management, a type of creditor protection, on Aug. 29.
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Aug 30, 2022 at 7:17 a.m. UTC
Aug 30, 2022
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Crypto Exchange Zipmex Appoints Restructuring Firm to Forge Recovery Plan
KordaMentha has been appointed as Zipmex's financial adviser to oversee a recovery plan.
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Aug 26, 2022 at 10:52 a.m. UTC
Aug 26, 2022
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Crypto Lender Nexo Sues Former Director Over $7.9M Trading Loss: Report
Nexo was locked out of a BitMEX account connected to its former director, resulting in $7.9 million in losses.
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Aug 17, 2022 at 2:41 p.m. UTC
Aug 17, 2022
Crypto Lender Hodlnaut Applies for Creditor Protection in Singapore
Hodlnaut is looking to appoint a judicial manager to avoid liquidating customer assets at a loss.
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Aug 16, 2022 at 6:58 a.m. UTC
Aug 16, 2022