UK High Court shutters crypto firm PGI Global for alleged scam involvement

2022-10-28 20:21

Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according to a press release issued by United Kingdom authorities,  The court issued the directive following the firm’s alleged involvement in a crypto scam.

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court firm → Результатов: 126


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2022-10-18 15:30


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StakeHound, Fireblocks in Hot Water After Losing Clients’ $75M in Ether (ETH)

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2021-6-23 16:15


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Ripple Stays Winning: Court Rejects SEC’s Request To Subpoena Personal Financial Information

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2021-4-7 07:35


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UK Investment Firm Aims to Block Ripple From Leveraging Liquid Assets, Jed McCaleb Dumps 28.6 Million XRP

Court documents show that the company, Tetragon Financial Group, has filed a lawsuit against Ripple after the firm was charged by the U.S. Securities and Exchange Commission. The court filing indicates that Tetragon and Ripple allegedly made an agreement, and the SEC case deeming XRP as an unregistered security should allow them to get funds […]

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Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case

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2020-8-27 17:55