Banks in Honduras Prohibited from Engaging in Cryptocurrency Transactions The Republic of Honduras has issued a decree that forbids banks in the country from participating in…
The Ban on Crypto Trading in Honduras: What You Need to Know If you’re involved in the crypto market, it’s important for you to be aware…
FTX Reaches Global Settlement with Debtors and Liquidators As former FTX CEO Sam Bankman-Fried awaits his sentence this year, FTX Digital Markets Limited has made an…
CEO of Digitex Futures Exchange Charged with Violating Bank Secrecy Act The United States Attorney’s Office for the Southern District of Florida has filed charges against…
The Honduras Banking Regulator Bans Cryptocurrency Trading The National Banking and Securities Commission (CNBS) in Honduras has implemented immediate measures to prohibit institutions under its authority…
FTX Creditors File Lawsuit Against Sullivan and Cromwell In a significant development, FTX creditors have initiated a class action lawsuit against Sullivan and Cromwell (S&C), the…
Elderly Couple’s US Bank Account Hacked, Ignored by Bank for Months An elderly couple in Chicago experienced a nightmare when thousands of dollars were stolen from…
Significant Joint Letter From Leading Financial Associations On February 14, 2024, four leading financial associations sent a letter to Gary Gensler, Chair of the U.S. Securities…
FTX Bankruptcy Takes New Turn Amidst FTX bankruptcy which has been on for more than a year now, the former CEO of the beleaguered crypto exchange…