#serve

11:44am, 28th August, 2023

Binance says it 'continues to serve' Belgian users via Poland entity

In June, Belgium’s financial regulator ordered Binance to stop offering crypto exchange and custody wallet services, citing violations of the country’s AML and CFT requirements.

Do Kwon could serve prison in both US and South Korea, prosecutor says

12:24am, 8th June, 2023

Crypto Wiki

Do Kwon could serve prison in both US and South Korea, prosecutor says

South Korean senior prosecutor Dan Sunghan says Kwon's extradition to South Korea makes better sense, but suggested Kwon could also serve time in the US too.

SEC chair Gensler offered to serve as an advisor to Binance in 2019: Lawyers claim

7:15pm, 7th June, 2023

Crypto Wiki

SEC chair Gensler offered to serve as an advisor to Binance in 2019: Lawyers claim

Years before serving as head of the SEC, Gary Gensler offered up his advisory services to Binance, the exchange's lawyers allege.

Prosecutor says Do Kwon's extradition to South Korea would best serve Terraform Labs' victims: Report

12:20pm, 5th May, 2023

Crypto Wiki

Prosecutor says Do Kwon's extradition to South Korea would best serve Terraform Labs' victims: Report

The former Terraform Labs CEO could face 40 years in jail in South Korea, the country where he committed most of his crimes, according to local authorities.

FTX victims' lawyers struggle to serve Shaq

9:54pm, 15th April, 2023

Crypto Wiki

FTX victims' lawyers struggle to serve Shaq

The Moskowitz law firm has been standing outside NBA superstar Shaquille O'Neal's studio all week with no success, according to a recent statement.

Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’

1:56am, 19th February, 2023

Crypto Wiki

Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’

Bankman-Fried has only a matter of days to meet document requirements before his appearance in court next week.

Judge orders CFTC to serve Ooki DAO founders with lawsuit

1:18am, 13th December, 2022

Crypto Wiki

Judge orders CFTC to serve Ooki DAO founders with lawsuit

The DAO was initially served with a lawsuit via a help chat box but a federal judge said the regulator “should serve at least one identifiable Token Holder.”

Voyager's auction did not serve depositors' best interests, alleges Wave Financial rep

3:53pm, 28th September, 2022

Crypto Wiki

Voyager's auction did not serve depositors' best interests, alleges Wave Financial rep

According to the Los Angeles management firm, "better bids were on the table" for depositors and the community.

REPORT: Binance allegedly continued to serve Iranian customers, despite ban and sanctions

2:01pm, 11th July, 2022

Crypto Wiki

REPORT: Binance allegedly continued to serve Iranian customers, despite ban and sanctions

Iranian cryptocurrency users claim to have used global exchange Binance months after a company-imposed ban and renewed economic sanctions against the country.

Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap

1:34am, 21st May, 2022

Crypto Wiki

Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap

Despite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes being sentenced to six months of house arrest and two years of probation.

Search by tag: #serve

Binance says it 'continues to serve' Belgian users via Poland entity

Do Kwon could serve prison in both US and South Korea, prosecutor says

SEC chair Gensler offered to serve as an advisor to Binance in 2019: Lawyers claim

Prosecutor says Do Kwon's extradition to South Korea would best serve Terraform Labs' victims: Report

FTX victims' lawyers struggle to serve Shaq

Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’

Judge orders CFTC to serve Ooki DAO founders with lawsuit

Voyager's auction did not serve depositors' best interests, alleges Wave Financial rep

REPORT: Binance allegedly continued to serve Iranian customers, despite ban and sanctions

Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K