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Saxo Bank to Comply With FSA Orders Jul 6, 2023
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Saxo Bank to Comply With FSA Orders To Dispose of Its Crypto Assets

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Saxo Bank

The Financial Supervisory Authority (FSA) of Denmark has demanded that the Investment Bank Saxo dispose of its cryptocurrency holdings. Meanwhile, the FSA statement cited Section 24 of Denmark’s Financial Business

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I5X2VJSVSNB5RJMZGVEVRH345M Jun 23, 2023
By cryptodays 0 Comment

Prime Trust Has ‘Shortfall of Customer Funds,’ Nevada Regulator Says

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Crypto custody firm Prime Trust has “a shortfall in customer funds” and was unable to meet all withdrawal requests this month, the Nevada Department of Business and Industry said Thursday.

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maxresdefault Jun 23, 2023
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OPNX Files Defamation Lawsuit Against Mike Dudas, Issues Justice Tokens

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OPNX, the bankruptcy claims exchange tied to the founders of defunct hedge fund Three Arrows Capital, has filed a defamation lawsuit against venture capitalist Mike Dudas, according to Three Arrows

Continue readingOPNX Files Defamation Lawsuit Against Mike Dudas, Issues Justice Tokens

Iran-set-to-freeze-bank-accounts-of-women Dec 7, 2022
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Iran set to freeze bank accounts of women who refuse to wear a hijab

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A member of the Iranian parliament has told local media the government plans to impose new punishments on women who do not wear a hijab in public, with individuals who

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38682c08-7ea6-40e5-81af-6b488000880d Dec 6, 2022
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Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report

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Former FTX chief executive officer Sam Bankman-Fried has reportedly hired Mark Cohen, a former federal prosecutor, to act as his defense attorney. According to a Dec. 6 report from Reuters,

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840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDkvN2JjYjQ1YzUtOGEzOC00Y2YzLTg0MWItZTUyZGFiZGE4OWY5LmpwZw== Sep 27, 2022
By cryptodays 0 Comment

California files order against Nexo interest account, says it’s 8th state to take action

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840 Sep 27, 2022
By cryptodays 0 Comment

Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report

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