An investigation into collapsed crypto trading firm Globix has led a Gibraltar court to order freezes on suspect wallets at Binance and other crypto exchanges. jackschickler reports.
The crypto trader stopped receiving investments in June amid crypto market turmoil, and filed for liquidation last month. Damian Carerras, its owner and director, who is from Gibraltar, told the FT the company it had tried to recover funds, but had been the victim of cyber crime and theft.
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