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Nalezeno "Firm": 4665

Crypto Payments Firm BCB Group Has Received Takeover Interest: Sources

5.9.2024
The company received takeover interest from a potential investor while conducting a Series B funding round

Binance Hires UK Accounting Firm Grant Thornton To Advise on Audits

4.9.2024
Binance has hired U.K.-based Grant Thornton to advise on accounting and tax matters, it announced Wednesday

Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations

3.9.2024
The U.S. Securities and Exchange Commission (SEC) has slapped Galois Capital Management LLC with a $225,000 fine for falling short of the Custody Rule laid out in the Investment Advisers Act. The crypto-centric hedge fund and advisory firm was also accused of misleading investors about...

Brevan Howard-Backed Tokenization Firm Libre Arrives on NEAR Blockchain

2.9.2024
NEAR Protocol’s cross-chain signing feature will allow users on multiple blockchains to transact with Libre’s selection of tokenized credit and hedge funds

Court Approves BTC Loan for Bankrupt Bitcoin Mining Firm

2.9.2024
Rhodium Encore LLC, a bankrupt bitcoin mining company, has received court approval for a unique debtor-in-possession financing plan that allows borrowing in either U.S. dollars or bitcoin. Galaxy Digital Holdings Ltd., a blockchain firm led by Mike Novogratz, has offered to provide Rhodium with...

Slow FCA processing at odds with UK's crypto ambitions — Report

30.8.2024
Crypto firms may want to register somewhere they can receive more prompt attention, law firm warns

Crypto bankruptcies net law firms $751M in fees

30.8.2024
Four law firms collectively earned $484 million from their work on the crypto bankruptcies, representing 64% of all fees requested and received in these cases

Parafi Capital Secures $120 Million for Investing in Crypto Funds

30.8.2024
The New York-based digital asset manager, Parafi Capital, has secured $120 million to invest in general partner stakes of crypto funds. These funds focus on specific market segments, strategies, or geographic locations. With this funding, Parafi Capital aims to build a portfolio of 30-50 general...

South African Fintech Firm Raises $7.5 Million to Expand Financial Inclusion

30.8.2024
Omnisient, a South African fintech startup, secured a $7.5 million Series A investment from Arise to support its mission of enhancing financial inclusion across Africa and beyond. The investment will help Omnisient expand its technology to African, European, and U.S. markets. The startup is also...

Crypto Firm’s CEO Stabbed in Court During Fraud Trial in Seoul

30.8.2024
The CEO of cryptocurrency deposit service Haru Invest was stabbed in the neck during his fraud trial in Seoul. The attack occurred in the courtroom, carried out by a man in his 50s. Lee survived the attack with non-life-threatening injuries and was taken to a hospital. Crypto Platform’s...

CEO of South Korean Crypto Firm Haru Invest Stabbed During Trial: Reuters

29.8.2024
The executive was taken to hospital; his injuries were not life threatening

Investment Firm Lemniscap Raises $70M Fund Targeting Early Stage Web3 Projects

28.8.2024
Lemniscap is targeting zero-knowledge infrastructure, consumer applications and decentralized physical infrastructure (DePIN)

South Korean crypto CEO stabbed in court during Haru Invest fraud trial

28.8.2024
The courtroom stabbing comes weeks after a Chinese gang robbed over $2 million worth of crypto at gunpoint in a luxury estate in Thailand.

Blockchain database firm SxT Labs raises $20M in Series A round

27.8.2024
Framework Ventures, Lightspeed Faction, Arrington Capital, and Hivemind Capital, along with Microsoft’s M12 Ventures and OKX Ventures, backed SxT Labs’ Series A round.

Egyptian Fintech Firm Secures $3 Million to Grow Its Credit Services

26.8.2024
Egyptian fintech startup Lucky has raised $3 million in a convertible note round to expand its credit services and contribute to Egypt’s financial inclusion goals. The funding will support Lucky’s growth plans and help it achieve sustainable profitability. Lucky aims to provide...

Crypto law firm loses appeal to force SEC’s hand on Ether classification

23.8.2024
Hodl Law sued the SEC in 2022, claiming it could face the regulator’s ire for using Ethereum and wanted a court to force it to decide if ETH is a security

Controversial Crypto Firm Prometheum to Treat Uniswap and Arbitrum's Tokens as Securities

21.8.2024
Prometheum is forging ahead with its strategy to comply with the U.S. Securities and Exchange Commission's view on cryptocurrency transactions by letting two more tokens into its custody operation for crypto securities, whether the rest of the industry agrees or not