Browsing: Legal
Andreas Szakacs, a co-founder of OmegaPro, alleged to be a cryptocurrency-related scam, was arrested in Turkey in July, Turkish media…
Another day, another fake Kamala Harris headline. Already this week, we’ve heard all about her non-appointment of Gary Gensler and…
The SIC’s notification against Worldcoin consists of a first act of indictment that is initiated without formal accusation The accusation…
The founder of Miami-based crypto project CluCoin has pleaded guilty to stealing over $1 million from investors and spending the…
Former Ripple executive Michelle Bond has been charged with conspiring to cause and causing illegal finance contributions by the U.S.…
Feds Will Contact Victims of Million-Dollar Crypto Scam ‘via NFT’ After Founder’s Guilty Plea
By NBTC
Federal authorities in Miami said Wednesday that victims of the cryptocurrency project CluCoin on BNB Chain will receive notices via…
An Australian court ruled in favor of the securities regulator that Kraken’s local operator contravened a rule regarding its margin…
A Rhode Island resident has pleaded guilty to money laundering conspiracy linked to an international drug trafficking ring. The operation…
U.S. Representative Maxine Waters (CA-D), a formidable force in U.S. politics, has long been a key figure in the financial…
Michael Chobanyan, founder of KUNA, claims Ukraine’s central bank has effectively “killed” the local cryptocurrency market, prompting him to shift…