Tag: Reportedly

DCG Reportedly Under Investigations From US Prosecutors

Digital Currency Group (DCG) is now facing investigations from US authorities over its internal financial transactions, Bloomberg reported, citing people familiar with the...

U.S. To Reportedly Charge Binance For Money Laundering

The crypto world is still reeling from the financial collapse of the Sam Bankman-Fried empire, FTX. With major exchanges taking proactive measures to...

U.S. Authorities Reportedly Going After FTX Sam Bankman-Fried

The collapse of the FTX exchange has set a contagion effect within the entire market, the US authorities are going after the founder...

MicroStrategy Reportedly Loses $1.8 Billion as Crypto Prices Plummet

MicroStrategy Inc, the largest corporate holder of Bitcoin, is reportedly sitting on $1.8 billion in unrealized losses from its purchases. The Tysons Corner, Virginia-based...

Terra LUNA CEO Do Kwon Is Reportedly Living in Europe

South Korean publication KBS reports that Terra LUNA CEO Do Kwon is currently living in Europe, despite having his passport invalidated by South...

Huobi Top Executives Reportedly Resign as Justin Sun Takes Over

Top executives at Huobi have reportedly resigned after Justin Sun’s takeover. According to the report, Justin Sun’s team at Tron has taken over important...