Month: November 2022

Crypto Ponzi Scheme Defrauded $295m in BTC. The SEC Charged Its Creator

<p> The US <a href=”https://www.financemagnates.com/terms/s/securities-and-exchange-commission-sec/” target=”_blank” id=”3718b4df-fc5f-479a-861e-f52759439c15_1″ class=”terms__main-term”>Securities and Exchange Commission (SEC</a>) has charged the creator and three promoters of Trade Coin Club for defrauding...

Galaxy Digital Cuts Down Exposure to FTX to 38%

<p class=”MsoNormal text-align-justify”>Galaxy Digital, a digital asset financial services firm, says it has started the process of withdrawing $47.5 million from its $76.8 million exposure...
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