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Genesis, a bankrupt cryptocurrency lender, files lawsuit against Gemini to reclaim $689 million in ‘Preferential Transfers’

Coinan Porter3 years ago2 min read

Genesis Global Capital Sues Gemini Exchange for $689 Million Genesis Global Capital, a bankrupt crypto lender, has filed a lawsuit against cryptocurrency exchange Gemini to recover…

Uncovering Banks’ Cryptocurrency Holdings: Bitcoin, Ethereum, XRP Revealed by BCBS

Bitro Conwell3 years ago2 min read

Basel Committee Report on Bank Crypto Assets Exposures Recently, the Basel Committee on Banking Supervision released an analysis detailing the involvement of banks in crypto assets…

Revolutionizing Cryptocurrency Investing: LBank’s Innovative BRC20 Index Redefines the Game

Cyrus Dailey3 years ago3 min read

Inscribing Takes Off, LBank Introduces BRC20 Index In a strategic move to capitalize on the surging BRC20 market, LBank, a leading cryptocurrency exchange, has pioneered the…

Santander Private Banking International Expands Services to Include Cryptocurrency Trading for Wealthy Clients

Noah Rypton3 years ago2 min read

Santander Private Banking International Offers Cryptocurrency Investment Opportunities Santander Private Banking International, a division of Banco Santander, is now allowing its high net worth clients to…

Report by BCBS: Banks’ $10.27 Billion Investment in Crypto, XRP Rises as Dominant Altcoin

Gapster Innes3 years ago2 min read

XRP Grabs Attention Out of a variety of cryptocurrencies, XRP has caught the eye of 19 major banks. According to a recent Basel Committee on Banking…

Three Individuals Arrested in $10 Million Bank Fraud Scheme Involving Cryptocurrency

Bitro Conwell3 years ago2 min read

Three Individuals Arrested for $10 Million Crypto Scam According to US Attorney Damian Williams, three individuals – Zhong Shi Gao, Naifeng Xu, and Fei Jiang –…

FBI Arrests Three Individuals for $10 Million Cryptocurrency Bank Fraud

Blair Connolly3 years ago2 min read

Arrest of Trio for Elaborate Bank Fraud and Money Laundering Scheme Recently, the FBI has arrested three individuals for their involvement in a complex bank fraud…

Lawsuit Filed by Ex-FTX Employee Against Bankrupt Crypto Exchange for $275,000 Unpaid Bonus: Court Documents

Daisy Hodley3 years ago2 min read

Former FTX Employee Sues for Unpaid Bonus If you were hired to work with a company’s charity wing and were promised a bonus, would you expect…

German Financial Institutions Explore Crypto Potential as First Bank Makes Move into the Arena

Cyrus Dailey3 years ago2 min read

Commerzbank Embraces Crypto Custody Commerzbank has become the first full-service bank in Germany to receive a crypto custody license, a significant achievement given the stringent regulatory…

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