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Ex-Deutsche Bank employee will pay $1.5 million for crypto scam

September 20, 2023 by Scoop Trade

A former employee of the German investment bank Deutsche Bank, Rashawn Russell, admitted …

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Categories Economy

Bittrex to Pay $24M to Settle SEC Claims

August 11, 2023 by Scoop Trade

Bittrex and its ex-CEO William Shikhara agreed with SEC Settle charges of operating …

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Categories Economy

Azimut Group refuses to pay BlackCat bitcoin ransomware

July 25, 2023 by Scoop Trade

The Italian company Azimut Group, which manages assets worth more than $87.2 billion, …

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Categories Economy

Argo Blockchain raises $7.5M to pay off debt

July 19, 2023 by Scoop Trade

Mining company Argo Blockchain has raised £5.75m (~$7.5m) in a share issue. The …

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Categories Economy

Celsius will pay investors $25 million from the sale of GK8

July 18, 2023 by Scoop Trade

Bankruptcy company Celsius Network has reached an agreement with Series B investors to …

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Categories Economy

Ripple will probably have to pay a huge fine

July 17, 2023 by Scoop Trade

In a series of tweets, Fox Business’s Charles Gasparino discussed speculation regarding a …

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Categories Economy

Voyager lenders to pay $5.1 million for legal fees

July 4, 2023 by Scoop Trade

Law firm McDermott Will & Emery billed the official committee of creditors of …

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Categories Economy

Voyager Digital to pay $1.1 million for a month of lawyers’ work

June 28, 2023 by Scoop Trade

Bankruptcy broker Voyager Digital will pay $1.12 million to Kirkland & Ellis legal …

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Categories Economy

Bittrex’s plan to pay off obligations faced objections from the US authorities

June 8, 2023 by Scoop Trade

U.S. officials have challenged Bittrex’s proposal to allow customers to withdraw funds before …

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Categories Economy

Multichain will pay compensation to victims of force majeure

May 25, 2023 by Scoop Trade

The developers of the cross-chain protocol Multichain promised compensation to users who suffered …

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Categories Economy

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  • WSJ: Binance crypto exchange may leave the Russian market
  • WSJ: Binance crypto exchange may leave the Russian market
  • WSJ: Binance crypto exchange may leave the Russian market
  • WSJ: Binance crypto exchange may leave the Russian market
  • WSJ: Binance crypto exchange may leave the Russian market
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