2022-12-22 11:38 |
Former Alameda CEO and ex-FTX CTO plead guilty in U.S. court with several wire fraud charges.
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Caroline Ellison and Gary Wang have been charged for their role in events that led to the collapse of FTX. The two are cooperating in the Justice Department’s investigation of the former FTX CEO.
2022-12-22 11:41 | |
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A former accountant is the latest associate of the notorious BitClub Ponzi scheme to plead guilty.
2022-3-24 23:19 | |
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Former Washington lobbyist Jack Abramoff has agreed to plead guilty in a case involving a cryptocurrency scam. How did this former filmmaker turned lobbyist end up involved in a cryptocurrency scam? And who exactly is Jack Abramoff? Former Lobbyist and Hollywood Filmmaker Involved in Cryptocurrency Scam Lobbyist Jack Abramoff has been hit with dual charges […]
2020-6-27 23:00 | |
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A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds.
2018-11-16 14:18 | |
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President Biden blocks a Chinese-backed crypto mining firm from owning land near a US military base due to national security risks. The post Biden blocks Chinese crypto miner’s land purchase near US base in Wyoming appeared first on Crypto Briefing.
US lawmakers have proposed a new bill that aims to temporarily prevent financial institutions from engaging in transactions involving funds that have been through crypto mixers. Congressman Sean Casten (IL-06) introduced the bill on May 7 and received support from Representatives Bill Foster, Brad Sherman, and Emmanuel Cleaver.
Discover which countries lead the global interest in small cap crypto, with the US, UK, and Philippines at the forefront of onchain DEX activity. The post US tops global interest in meme coins: CoinGecko report appeared first on Crypto Briefing.
Morgan Stanley could soon allow its 15,000 brokers to recommend Bitcoin (BTC) exchange-traded funds (ETF) to their clients, AdvisorHub reported on April 24. The financial behemoth had initially greenlit BTC ETF purchases following approval earlier this year.
Crypto-related companies looked set to start the week on a positive note.
Montenegro’s Supreme Court has intervened in Do Kwon’s extradition to South Korea, putting the process on hold indefinitely, according to a March 22 translation of the Court notice. The Court said it overturned previous decisions from two lower courts that had greenlit Kwon’s extradition to South Korea because of the Supreme State Prosecutor’s Office’s request.
The UN General Assembly has unanimously adopted a landmark resolution to promote "safe, secure and trustworthy."