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The SEC has issued a warning about several unauthorized investment schemes operating without necessary licenses.
The post SEC Alerts Public About Unauthorized Investment Schemes in the Philippines appeared first on BitPinas.
Shortly after the custodian Bitgo announced its acquisition of the company Prime Trust, its payments subsidiary, a firm called Banq, filed for Chapter 11 bankruptcy protection in the United States. According to court documents, the filing reveals that Banq listed approximately $17.725 million in assets and around $5.4 billion in liabilities. Banq’s Bankruptcy Filing Exposes [...]
The post Custodian Prime Trust’s Payments Subsidiary Banq Files for Chapter 11 Bankruptcy Protection appeared first on Crypto Breaking News.
In a statement issued on Friday, the U.S. Department of Justice (DOJ) revealed that two Russian individuals have been accused of infiltrating a cryptocurrency exchange and running an unlawful exchange. Reportedly, the pair gained unauthorized access to Mt Gox’s servers from 2011 to 2014 and purportedly pilfered 647,000 bitcoins from the now-dissolved exchange. Russian Duo [...]
The post Two Russians Charged for Infiltrating Mt Gox and Operating Illicit Crypto Exchange, BTC-e appeared first on Crypto Breaking News.
Unauthorized transactions on GCash accounts, involving transfers to specific EastWest Bank and AUB accounts, have alarmed users.
The post Second Update: GCash Releases Statement on Unauthorized Transactions Raised by Users on Social Media appeared first on BitPinas.
FTX’s European subsidiary, FTX Europe, has launched a new website, ftxeurope.eu, for users to withdraw funds from the now-defunct cryptocurrency platform. Withdrawal requests must be submitted through the new website and will be “subject to customary know-your-customer and anti-money-laundering checks.” FTX’s European Arm Opens Withdrawals to Customers According to a press release published on Friday, [...]
The post FTX EU Launches New Website for Withdrawals as Subsidiary Starts Returning Funds to Customers appeared first on Crypto Breaking News.
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