Craig Wright faces potential civil sanctions over incomplete financial forms
Craig Wright’s financial disclosure form failed to include certain information about his employer, his spouse, and his bank accounts.
Craig Wright’s financial disclosure form failed to include certain information about his employer, his spouse, and his bank accounts.
Fortress Trust claimed that its hack resulted in “no loss of funds,” but Ripple statements say the acquisition will make “customers whole.”
Francis Menassa invested $2.5M in trading platform BlockEx which, despite a successful ICO, was forced to lay off staff 12 months later.
As part of an investigation into the suspects, Thailand’s Anti-Money Laundering Office has seized property worth 585 million baht ($16.5M).
Coinbase says that it maintains a “robust tech hub” in India and still offers live products, including its Coinbase Wallet.