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Silvergate Sued by SEC for Securities Fraud Following FTX Collapse
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Silvergate Capital Corp., a bank with a significant focus on the cryptocurrency...
Scandal : Americanas CEO on Interpol Red Notice for Uncovering Financial Fraud
In a significant development, Brazil’s federal police have added the former CEO of Americanas, Mr. Gutierrez, to Interpol’s red notice list. This action follows...
Hong Kong Securities Regulator Flags Tokencan, VBIT Exchange, and HKD.com Corporation for Fraud
The Hong Kong Securities and Futures Commission (SFC) has issued a stern warning to investors regarding the activities of three cryptocurrency firms operating without...
FATF Evaluation Results Shock Monaco, Venezuela; Turkey and Jamaica Escape Graylist
FATF Evaluation Results are out. Monaco and Venezuela were added to the Greylist whereas Turkey and Jamaica were removed from the list due to...
Justice Department and Low Taek Jho Reach Monumental Settlement Over 1MDB Funds
The United States Department of Justice (DOJ) has finalized an agreement with Low Taek Jho, widely known as Jho Low, and his family, alongside...
