Funds
Who Will Get Sahara’s Rs 25,000 Crore Funds Lying In SEBI Account?
Subrata Roy died in Mumbai last Tuesday at the age of 75. (File)New Delhi: Sahara Group founder Subrata Roy's death last week brought to focus the undistributed funds of...
SBF Asked Ex-FTX General Counsel To Craft ‘Legal Justifications’ For Billions Of Missing Customer Funds
Can Sun, FTX's former general counsel, testified in the third week of the fraud trial of Sam Bankman-Fried (SBF) that he was misled by the then-crypto billionaire, who had...
“Foreign Funds Infused Illegally, Intention To Disturb…”: NewsClick FIR Details
NewsClick, the news website being investigated for alleged connections to China-linked entities to broadcast Chinese propaganda, has been accused of a conspiracy to "disrupt sovereignty and territorial integrity of...
Justin Sun ‘Confident’ In HTX’s Ability To Recover Funds, Gives No Update On $8M Hack
KEY POINTSJustin Sun admitted they encourage white hat hackingThe HTX advisor said the stolen amount represents just two weeks' worth of the exchange's revenueSun also emphasized the value of...
CoinEx Hackers Who Siphoned Over $54M In Funds Out Themselves By Making A Huge Mistake
KEY POINTSThis month, the FBI confirmed that Lazarus was also behind the Stake hackAn on-chain sleuth said CoinEx hackers 'accidentally connected their address to the $41M Stake hack on...
US Signs Off On Transfer Of Funds To Iran In Prisoner Deal
The United States confirmed Monday it had signed off on the transfer of $6 billion in frozen Iranian funds from South Korea, paving the way for five US citizens...
Binance To Repatriate US Customer Funds As Legal Woes Mount
US regulators have accused crypto giant Binance of "an extensive web of deception" and "calculated evasion of the law" AFP Binance has agreed to repatriate its US customers' assets...
Syrians Need ‘Way More’ Than Pledged Relief Funds, ICRC Says
Fabrizio Carboni, Regional Director for the Near and Middle East of the International Committee of the Red Cross (ICRC) attends the closing plenary of the fourth meeting of the...
Binance Slams Report Alleging It Commingled Customer Funds With Its Revenue, Calls It ‘Weak’
KEY POINTSBinance attacked Reuters' latest report and accused it of 'xenophobia'Earlier this year, it was reported that Binance mistakenly mixed customers' fundsThe exchange recently torched Reuters over its report...
Voyager Plans To Return Customers’ Funds ‘Within The Next Few Weeks’ Despite Failed Binance.US Deal
KEY POINTSVoyager Digital suspended withdrawals and other transactions on July 1, 2022The crypto brokerage eventually filed for Chapter 11 bankruptcy on July 6, 2022Last August, the court approved Voyager...