BlockFi’s creditors have claimed that the company used customer funds to buy insurance for $30 million. Customers also argued that…
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NFT Kyushu Railway Company (JR Kyushu), a prominent member of Japan’s expansive Japan Railway Group, has unveiled plans to issue…
As the metaverse becomes increasingly popular, companies are starting to explore the potential of offering customer care services within this…
A closer look at the collapse of crypto lender Celsius shows that the firm was using customer deposits to pay…
Two crypto-friendly US banks have borrowed at least $13.6 billion from Federal Home Loan (FHL) Banks to deal with a…
The New York state financial regulator is preparing to release new guidelines aimed at preventing another co-mingling crypto collapse like…
The FTX-owned Japanese crypto exchange Liquid has announced plans to begin the process of returning customer assets in 2023. According to…
Caroline Ellison, the former CEO of Alameda Research, says the trading firm made short-term and open-term loans worth billions of…
Caroline Ellison, the former CEO of Alameda Research, said as part of her plea deal that she was aware FTX…
Crypto legal expert Jeremy Hogan says that the possible misappropriation of user funds by disgraced crypto exchange FTX could amount…