Circle Chief Strategy Officer and Head of Global Policy Dante Disparte wrote a formal letter to Senators Sherrod Brown and Elizabeth Warren to refute claims that USDC has been used for funding the Hamas terror group. After the United States Department of Treasury caught up with Binance Holdings Ltd, and its former CEO Changpen Zhao…
The Hong Kong Securities and Futures Commission, in their statement regarding the arrest of the alledged fraudsters, pointed out that JPEX was not licensed and lacked the authority to host a cryptocurrency trading platform within the community. Hong Kong police arrested six individuals in connection with allegations of fraud related to an unlicensed cryptocurrency exchange…
Flags of Kazakhstan (left) and Russia Oleksandr Filon A recent report by short seller Hindenburg Research alleges various irregularities at Almaty, Kazakhstan based brokerage company Freedom Holding Corp. (NASDAQ:FRHC); I will refer to the company as “FRHC” hereafter. Hindenburg alleges systematic sanctions evasion as well as signs of fake revenue. They also point out signs…
The implications of this judgment are significant for both Terraform and the broader ecosystem. Terraform Labs, and its founder, Do Kwon, are facing a major setback as US District Judge Jed Rakoff has reportedly ruled against their motion to dismiss fraud allegations brought forth by the US Securities and Exchange Commission (SEC). SEC Allegations against…