British Virgin Islands

3AC Co-founders Assets Worth Up To $1.144 Billion Frozen

As part of the liquidation process, the 3AC co-founders assets have been ordered to be disposed of in the British…

11 months ago

Binance Defies China’s Ban, Facilitating $90 Billion in Trades: Report

Binance enables $90 billion in banned crypto trades in China.

1 year ago

Orthogonal Trading Temporarily Liquidated Because A Loan Payment Of $36 Million

Key Points: Orthogonal Trading has been placed under provisional liquidation by the British Virgin Islands courts for a $36 million…

2 years ago

Huobi Obtains License In The British Virgin Islands, But No Date Has Been Provided For The UK

Huobi, a major cryptocurrency exchange, has entered the British Virgin Islands, a British Overseas Territory, as part of its ongoing…

2 years ago

Three Arrows Capital’s Crypto Is Still Active After Filing For Bankruptcy And Liquidation

According to information provided by blockchain security firm PeckShield, troubled cryptocurrency hedge fund Three Arrows Capital has transferred tens of…

2 years ago

Three Arrows Capital’s Liquidation Is Mandated By A Court

A court based in the British Virgin Islands has ordered the liquidation of embattled hedge fund Three Arrows Capital, Sky…

2 years ago

MegaDogecoin (MDOGE) Pairs Are Removed From Bitfinex’s list

According to a Wednesday release, MegaDogecoin (MDOGE), a variant of Dogecoin that equals one million tokens, has been discontinued by…

2 years ago

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