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Crypto currencies

  • Crypto lender Nexo has 15 sites raided by police in Bulgaria

    January 12, 2023

    Bulgarian prosecutors have launched an investigation into alleged illegal activities conducted by cryptocurrency lender Nexo, they said on Thursday, raiding more than 15 sites in the capital Sofia. The announcement comes after Nexo said in December it would phase out its U.S. products and services over the coming months due to clashes with regulators. “In Sofia, active [...]

  • FTX: Crypto exchange’s bankruptcy team recovers over £4bn in boost for burnt customers

    January 12, 2023

    Collapsed crypto exchange FTX has recovered more than £4.1bn ($5bn) in assets, its bankruptcy team said yesterday, as the firm scrambles for cash to cover the billions of dollars lost by customers and investors.  FTX, founded by disgraced former billionaire Sam Bankman-Fried, was valued at $32bn just over a year ago but imploded in early [...]

  • FTX: Now UK investors are caught up in collapse of crypto trading platform

    January 11, 2023

    Thirteen investors caught up in the collapse of cryptocurrency trading platform FTX have made fraud reports to UK police. FTX filed for bankruptcy on November 11 after it was alleged that then-chief executive Sam Bankman-Fried, 30, had illegally diverted massive sums of customer money from the company to a second firm that he owned, Alameda [...]

  • City minister says UK crypto regulations unlikely to be ready in 2023

    January 10, 2023

    City minister Andrew Griffith said regulations for digital currencies are unlikely to be ready in 2023, as he reaffirmed the government’s aim to be “the home of well-regulated [and] technologically-advanced financial systems”.  In a wide-ranging Treasury committee hearing today, Griffith was quizzed by MPs on the risks facing the crypto industry and the potential for [...]

  • Aggressive institutional investors pushing into digital assets set to replace retail players

    January 10, 2023

    Institutional investors are set to replace retail investors as the major holders of digital assets in 2023, according to new research shared with City A.M. today. More than 7 out of 10 of professional investors believe institutions will hold 60 per cent of digital assets within seven years, reversing the current status where institutions hold [...]

  • Bitcoin millionaires ‘drop like flies’ as FTX fallout shakes crypto market

    January 9, 2023

    The number of bitcoin millionaires has plunged and scammers have filled their boots in the past year as the market is gripped by a ‘crypto winter’, brought on by soaring inflation and a string of high profile bankruptcies.

  • Auditor Mazars halts work with Binance 

    December 16, 2022

    Mazars has ceased work on providing proof-of-reserves statements with Binance, Crypto.com and other crypto firms.

  • Argo Blockchain gets Nasdaq notification for minimum bid price deficiency 

    December 16, 2022

    Cryptocurrency mining firm Argo Blockchain has been notified by the Nasdaq stock exchange’s regulatory department that it has not met the minimum bid price as the closing bid remained below $1.00 for 30 consecutive days.  According to Nasdaq rules,  Argo has until 12 June 2023 to regain compliance with the minimum bid price requirement for [...]

  • Bankman-Fried claims he ‘didn’t ever try to commit fraud’

    December 1, 2022

    Sam Bankman-Fried tried to reject allegations he had committed fraud in the collapse of his crypto exchange FTX yesterday as he mounted his first public defence since the implosion of the exchange earlier this month.

  • Crypto fraud value surged 32 per cent to £226m this year

    November 28, 2022

    Crypto fraud has surged during the tough economic climate by almost a third this year alone. More than 10,000 crypto fraud reports were made this year, a 16 per cent rise on 2021, as thousands of people were scammed. The value of UK crypto fraud surged by 32 per cent from £171m to £226m this [...]

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