Southern Financial News

27.03 / 15:47

UPS Mobile Pool scam Southern Super Rich Crypto Investor Allegedly Abducted and Held for Ransom – Here's What Happened

A Canadian self-proclaimed “crypto king,” who allegedly defrauded investors out of millions, was kidnapped, tortured, and held for a multi-million-dollar ransom.

23.03 / 22:59

UPS Cooper Platform Pool Southern Ex-Morgan Stanley advisor charged with defrauding NBA players out of $13 million

Former Morgan Stanley advisor Darryl Cohen was arrested on Thursday morning for allegedly defrauding current and former NBA players including Jrue Holiday, Chandler Parsons and Courtney Lee.

23.03 / 01:55

Target Ripple SEC Platform Southern SEC Sues Tron Founder, Lindsay Lohan and Other Celebrities Over Crypto Promotion

The U.S. Securities and Exchange Commission (SEC) filed another lawsuit against cryptocurrency promoters, this time including Tron Founder Justin Sun, actress Lindsay Lohan, and Youtuber-turned-boxer Jake Paul.

23.03 / 01:17

UPS Twitter CEO Southern Holdings Crypto Holdings settlement Bankruptcy Judge: Celsius Account Holders Can Retrieve 72.5% of Crypto Holdings, Permitted They Opt-In to Settlement Plan

Custody account holders with the now-bankrupt crypto lender Celsius will be able to get back 72.5% of their holdings, as long as they agree to a settlement plan.

20.03 / 13:41

Provident Coinone Southern Bithumb Bithumb Exec Suspected of Taking Bribe in Exchange for Token Listing

An official from the South Korean crypto exchange Bithumb is under investigation – on suspicion of taking bribes in exchange for facilitating a coin listing.

17.03 / 16:41

Ethereum Binance CoinMarketCap Southern SVB Financial SVB Financial files for Chapter 11 Bankruptcy as Bitcoin, cryptos see green

On one hand, Bitcoin (BTC) and other cryptocurrencies have started to thrive in the market. On the other hand, the picture is quite the opposite as far as the traditional banking system in the United States is concerned. Amidst the collapse of the banking system, SVB Financial group has announced that it is commencing bankruptcy proceedings.

14.03 / 02:09

Blockchain SEC Telegram Mobile Southern WSJ Luna Department US Justice Department is reportedly investigating TerraUSD (UST) collapse

The United States Justice Department is reportedly investigating the collapse of the once-leading algo-stablecoin – TerraUSD (UST). According to a report by Wall Street Journal, the Federal Bureau of Investigation (FBI) and the Southern District of New York (SDNY) have started to probe UST’s collapse.

08.03 / 17:09

Ethereum Citi BTC Platform Real Estate Southern Spain Leading the Way in Crypto-powered Real Estate Sales Sector – Report

Spain has become the center of gravity for the fledgling crypto-powered real estate sector, a new study has found.

08.03 / 04:07

Blockchain Provident Digital Booking Southern ANZ ANZ to trial offline CBDC payments via smart cards

fourteen pilot trials being conducted by the Reserve Bank of Australia to investigate potential use cases for a central bank digital currency. The ANZ pilot aims to show that using blockchain technology and NFC-enabled smart cards, CBDC could enable users to make instant payments on a peer-to-peer basis, even in an offline environment that is not connected to existing banking infrastructure. The pilot will be conducted on campus at Southern Cross University and RMIT University.

08.03 / 03:29

UPS Twitter Binance CoinMarketCap Fallout Southern court approval Binance US wins court approval to acquire Voyager’s assets

Binance.US – the American subsidiary of Binance – has defeated the United States Securities and Exchanges Commission (SEC). The American crypto exchange won the rights to acquire Voyager Digital’s assets, according to a report by Bloomberg. The bankruptcy judge of the Southern District of New York – Michael Wiles – gave the crypto exchange the green light after four days of the hearing. The judge struck down the claims made by the SEC.

07.03 / 16:00

CEO Platform Software Southern bail US proposes new bail conditions for former FTX CEO

The former CEO of cryptocurrency exchange FTX, Sam Bankman-Fried (SBF), is facing new bail conditions proposed by the United States Department of Justice. The proposal was submitted to District Judge Lewis Kaplan of the Southern District of New York, and includes a prohibition on using smartphones, tablets, computers, or any video game platforms or devices that allow chat and voice communication. Instead, Bankman-Fried's communication would be restricted to a «flip phone or other non-smartphone with either no internet capabilities or internet capabilities disabled.»

07.03 / 01:31

UPS Platform Southern International Stocks making the biggest moves after hours: WW International, KeyCorp and more

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04.03 / 16:37

CEO Southern Fried Sam Sam Bankman-Fried to use flip phone, and no video games: U.S. DOJ

FTX founder Sam Bankman-Fried may face additional restrictions on his internet usage as part of his bail conditions. The United States Department of Justice has recommended a flip phone with no internet connectivity for the disgraced founder.

04.03 / 00:53

UPS Provident CEO Action Southern Former FTX CEO faces 12 criminal charges

The federal court who is presiding over the prosecution of the former chief executive officer of FTX, Sam Bankman-Fried, has given the order for a superseding indictment to be disclosed. This indictment contains 12 separate criminal offenses.

01.03 / 01:15

MET Reuters SEC CEO Software Southern FTX Director Singh Pleads Guilty to Criminal Charges, Sued For Fraud By SEC

Former FTX Director of Engineering Nishad Singh pleaded guilty to federal fraud charges on Tuesday according to Reuters and was then sued for fraud by the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC), who alleged he wrote code that helped misappropriate customer funds.

28.02 / 20:35

Reuters Cooper CEO Southern FTX: Nishad Singh pleads guilty to criminal charges

Nishad Singh, the former director of engineering of bankrupt crypto exchange – FTX, pleads guilty to United States criminal charges. As per the disclosure made at a court hearing today, Sing admitted being guilty to six criminal charges, Reuters reported. The charges include wire fraud, conspiracy to commit fraud, conspiracy to commit money laundering, and conspiracy to defraud the United States by violating election financing laws.

23.02 / 22:03

UPS Digital regulation Southern Voyager Digital FTC Launches Investigation into Voyager's Alleged Deceptive Crypto Marketing Tactics – Here's the Latest

The Federal Trade Commission (FTC) has announced that it is investigating the bankrupt crypto lender Voyager Digital for “deceptive and unfair marketing of cryptocurrency to the public.”

23.02 / 13:21

Blockchain Twitter Digital SEC Pool Southern How Ripple’s case may be impacted following SEC’s run-in with the NBA

On 22 February, a New York court judge refused to dismiss a class-action lawsuit filed against Dapper Labs for allegedly offering Non-Fungible Tokens [NFTs] without first registering with the US Securities and Exchange Commission (SEC).

21.02 / 14:37

Blockchain Binance SEC CEO Action Southern Terraform Labs Luna Terra Luna Classic Price Prediction as LUNC Reaches $1 Billion Market Cap – Can LUNC Recover in 2023?

The terra luna classic price has dipped to $0.00016810 today, marking a 1% loss in a day and also a week. LUNC is also down by 6% in a month, with the token hurt by the recent news that the SEC is charging Terraform Labs and CEO Do Kwon with running multi-billion dollar securities fraud.

20.02 / 13:43

Blockchain Provident CEO Action Remark Gemini Southern Bull run Crypto’s next bull run will come from the east, says Gemini co-founder

Cameron Winklevoss, the co-founder of Gemini, recently opined that the next crypto bull run will come from the East. His remarks come amid a ramp-up in enforcement action and impending crackdowns by the U.S. regulators, including the Securities and Exchange Commission (SEC).

20.02 / 10:11

CEO Platform Southern Terra Classic Former Tmon CEO faces arrest for taking bribes to promote Terra Classic

After the former CEO of Tmon, a Korean e-commerce platform, was accused of taking billions of won worth of Terra (LUNA), which is now known as Terra Classic (LUNC), in exchange for promoting Terra as a straightforward payment gateway, prosecutors in South Korea have asked for an arrest warrant to be issued for the individual.

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