BlockFi reached an agreement allowing it to recover $874.5mn from the estates of FTX and Alameda Research, subject to approval by a US bankruptcy judge.
March 12, 2024Gemini Trust has committed to returning at least $1.1bn to customers who invested in its 'Earn' crypto lending programme.
March 1, 2024TGT accuses Tyr Capital of criminal mismanagement and ignoring internal risk limits in its exposure to FTX.
February 27, 2024Korea's Ministry of the Interior and Safety will bolster its supervision over KFCC with help from the FSC.
February 8, 2024Genesis will only have to pay the fine if it can fully repay customers and other claims in its bankruptcy, including general unsecured claims.
February 5, 2024Celsius, which filed for bankruptcy in July 2022, has commenced distributions of over $3bn of crypto and fiat to creditors.
February 1, 2024The new arrangement will make it easier to resolve civil and commercial disputes involving cross-border elements.
January 30, 2024The revised Company Law, which takes effect from 1 July 2024, improves protections for small and medium-sized shareholders.
January 3, 2024The group of investors alleged that EY did not ensure accuracy of accounts and claimed EURO 700 million as damages.
December 27, 2023The policy prohibits "pre-approved" BNPL credit, requires affordability assessments to be performed, and limits the fees that can be charged.
December 17, 2023