This Cryptocurrency Exchange Has Been Penalized! Here is the Detail
Dubai's Virtual Assets Regulatory Authority (VARA) has fined this crypto exchange and its founders approximately $2.8 million.
Three Arrows Capital executives fined
Three Arrows Capital founders have been fined by Dubai's Virtual Asset Regulatory Authority.
These 4 Altcoin Investors Attention: Airdrop Announced!
Crypto exchange OPNX, launched by Su Zhu, founder of ailing Bitcoin and altcoin fund Three Arrows Capital, has made...
OPNX Files Defamation Lawsuit Against Mike Dudas, Issues Justice Tokens
The bankruptcy claims exchange from Kyle Davies and Su Zhu – the founders of failed hedge fund Three Arrows...
VARA Sends Warning to OPNX Founders
Dubai Virtual Assets Regulatory Authority (VARA) has sent a written notice to the founding partners of OPNX.
3AC Founders’ OPNX Exchange Formally Reprimanded by Dubai Crypto Regulator
The action by the Virtual Assets Regulatory Authority targeting Kyle Davies, Su Zhu and others follows two cease-and-desist letters...
Have Big Companies Invested In That Bitcoin Exchange?
Statements from the new popular Bitcoin exchange were denied by some companies! So, have big companies invested in this...