3 / 4 Relevant items tagged with #Funds

Posts: 92

Posts

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

[Apr 16, 2023 1:30 AM] On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road marketplace breach had been sentenced to a year in prison for wire fraud charges. James Zhong stole more…

Chinese State-Owned Company Launches 2 Crypto Funds in Hong Kong

[Apr 6, 2023 2:30 AM] One of China’s leading insurers has backed the establishment of two crypto investment funds in Hong Kong. The business move comes against the backdrop of the region’s ambitions to become a hub for digital assets, and despite the negative regulatory…

Crypto Exchange Bitzlato Restores Access to User Funds

[Mar 3, 2023 6:30 AM] Russia-linked cryptocurrency exchange Bitzlato has begun processing withdrawals of digital assets belonging to its customers. The trading platform was shut down in an operation carried out by law enforcement agencies in the U.S. and Europe alleging…