All by tag: Cryptocurrency

Shareholder Simon Dixon advised the platform to file for bankruptcy and restructure, but his recommendations were ignored

The man provided the attackers with €10 000 and then mortgaged his apartment in Moscow to pay a “commission” for the withdrawal of the allegedly received funds

A representative of the lawyers noted that the fund’s counterparties also demand a subpoena, refusing to voluntarily share information about its transactions

Experts told us what to expect from the publication of inflation data and quarterly corporate reports

The company’s banking arm noted that “this is the ideal time to enter the market

The plan to return cryptocurrencies proposed as part of the platform’s restructuring will require court approval

Court-appointed advisors believe that the hedge fund’s founders may have moved the remaining assets offshore

According to the entrepreneur, this will have a positive impact on the industry by eliminating companies with risky business models

According to the department’s director Yury Chikhanchin, this is possible if the chain of transactions is controlled

Companies will go through a due diligence process before receiving funding

According to the agency, the cryptocurrency broker provided customers with false information by claiming that their assets were protected by its program

The company was sued by the person to whom it had entrusted its users' deposits