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Latest from Callan Quinn
BitGo Launches Singapore Services, Eyes Other Crypto-Friendly Regions in Asia
The company received a license from the local regulator in August.
Razzlekhan's Husband Gets Five Years Prison Sentence for Bitfinex Hack
For her role in the theft and laundering of around 120,000 bitcoin, Razzlekhan will receive her sentence on Nov. 18.
Missing Crypto Influencer, Under Investigation by Canadian Regulator, Found Dead in Montreal: Report
His body was found months after he was kidnapped from a Montreal condo. A 32-year-old woman has been charged with his murder.
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
Daren Li oversaw the transfer of more than $73 million from crypto scam victims to wallets he and his co-conspirators controlled.
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap
The scheme promised 20x returns through investing in tokens that in reality had little value.
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
The suit also links him to organized crime in Eastern Europe and terrorist groups.
Chinese Nationals Gain Access to Stablecoins in Hong Kong Via New Trial
The Hong Kong-based trials will allow for registration on a regulated stablecoin app and the purchase of tokenized financial products.
SEC Seeks to Dismiss Three of Kraken’s Key Defenses in U.S. Lawsuit
A motion filed earlier this week rejected several of Kraken’s defenses and complained that the exchange was "trying to re-litigate the same issues repeatedly."
Binance, CZ’s Lawyers File Motion to Dismiss Amended Complaint in SEC Lawsuit
Lawyers slammed the SEC for a lack of clarity on regulation when it comes to virtual assets.
Singapore Pushes for Commercialization of Tokenization
The regulator has seen strong interest in tokenization among the fixed income, FX and asset management sectors.
