Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The co-founder and former CEO of Terraform Labs, Do Kwon, was finally extradited to the US nearly two years after being arrested by the authorities in Montenegro. The move comes only days after… Continue reading Terraform Labs Co-Founder Do Kwon Finally Extradited To The US
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The US Department of Justice and Federal Trade Commission recently launched legal action against the UK-based mobile banking app known as Dave. The lawsuit claims that the app misled its customers regarding its… Continue reading UK Mobile Banking App Dave Faces A US Lawsuit After Allegedly Misleading Customers
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Alpha Group International shared that Clive Kahn has started as the new Chief Executive Officer (CEO) of the company. He took over from Morgan Tillbrook, who stepped down on 31 December 2024. Kahn’s… Continue reading Clive Kahn Appointed As New Chief Executive Officer Of Alpha Group International
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The Justice Department and the Federal Trade Commission (FTC) have filed a lawsuit against Dave Inc. and its Co-Founder, Leader, and Chairman, Jason Wilk. The lawsuit claims that Dave and Wilk have broken… Continue reading Justice Department Files Action Against Dave Inc. For Misleading Consumers
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. A major crypto payments company MoonPay recently received regulatory approval to operate as a licensed cryptocurrency business in the Netherlands under the MiCA regulatory framework. The firm’s license was issued by the Dutch… Continue reading MoonPay Receives A Crypto License In The Netherlands
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. One of Solana’s co-founders, Stephen Akridge, who is also a former principal engineer at Solana Labs, is currently facing a lawsuit filed by his ex-wife, Elisa Rossi. Rossi filed a lawsuit in San… Continue reading Solana Co-Founder Accused of Profiting from Ex-Wife’s SOL
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The British Colombia Supreme Court recently announced that Earle Douglass Pasquill, a man who carried out one of the largest investment frauds in the region, has failed to comply with the court’s past… Continue reading Court Orders That British Colombia Scammer Must Surrender Pension To Repay Victims
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The Cyprus Securities and Exchange Commission (CySEC) recently issued updated guidance for Crypto-Asset Service Providers (CASPs). The new set of rules outlines the obligations that concern the crypto industry under the transitional provisions… Continue reading CySEC Provides New Guidance For Crypto Asset Service Providers Under MiCA
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The US tax agency, the Internal Revenue Service (IRS) recently finalized a new set of regulations that now require brokers to report digital asset transactions after decentralized finance (DeFi) platforms got integrated into… Continue reading The US Tax Agency Finalizes Crypto Reporting Rules Deciding To Tax DeFi
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. It has been around 18 months since Do Kwon, the co-founder and former CEO of Singapore-based Tarraform Labs, was arrested in Montenegro after being caught trying to leave the country with a fake… Continue reading Montenegro Approves Do Kwon’s Extradition To The US
