2019-10-28 01:02 |
Following fraud allegations from Bitfinex, Crypto Capital exec Oz Yosef has been charged with three criminal counts in a U.S. court
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal counts over two separate trials starting in October 2023 and March 2024.
2023-6-28 20:15 | |
|
|
An executive Oz Yosef, who worked on Crypto Capital, a company that provided payment processing services for Bitfinex before the scandal that happened with it and Tether this year, has been indicted for three criminal counts.
2019-10-28 21:46 | |
|
|
The US Attorney for the Southern District of New York indicted Oz Yosef, an executive at Crypto Capital, on three criminal counts. According to an October 23 court filing, Oz Yosef was indicted by US...
2019-10-28 10:04 | |
|
|
Leading crypto asset exchange platform Binance has provided information to the UK police force to help bring a fraudster to justice. The unnamed Bulgarian individual pleaded guilty to five counts of fraud and received a custodial sentence for his role in numerous phishing scams.
2019-9-27 01:00 | |
|
|
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.
2019-2-6 01:17 | |
|
|
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.
2018-9-12 22:09 | |
|
|
| Analogue Notcoin - TapSwap |
Bitrue can now offer its services in and from Poland. The crypto exchange sees Europe as an important market. Poland had also licensed its peer Bitget earlier this year. Bitrue has successfully registered as a VASP – Virtual Asset Service Provider in Poland, the crypto exchange confirmed in a press release on Friday.
Binance has announced the launch of a new entity in Poland known as Poland sp. z o.o, with its main focus on the Belgium market. The Belgian Financial Services and Markets Authority (FSMA) recently ordered the company to stop offering…
Binance users in Belgium can continue accessing services via its Poland-based unit. The exchange had revealed plans to work with the Belgian regulator in June. Belgium’s Financial Services and Markets Authority (FSMA) had asked Binance to halt services.
According to local reports, a Polish police department found a crypto-mining racket inside its own police station. The post Polish Police Discover Bitcoin-Mining Operation Inside Own Department appeared first on BeInCrypto.
Polish authorities arrest Crypto Capital’s president in connection with money laundering
Bitmarket, a Polish cryptocurrency exchange which started operating in 2014 has stopped operations without warning, citing ‘loss of liquidity’ as the reason for its shutdown. In a statement posted on its official website, the platform declined to provide any further information, including what is likely to happen to funds trapped in user exchange wallets.
