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CryptoSlate Wrapped Daily: Coinbase fined $100M for compliance failures; Logan Paul wants to sue Coffeezilla
The biggest news in the cryptoverse for January 4 includes the World Economic Forum outlining its future vision for crypto, the US DOJ taking control of Robinhood shares under dispute by FTX-related parties and CryptoSlate’s analysis of Bitcoin UTXOs. дальше »
2023-1-5 01:45 | |
DOJ will seize FTX’s disputed Robinhood shares
United States authorities will take control of Robinhood shares that are under dispute by FTX-related parties, according to various reports on January 4. The post DOJ will seize FTX’s disputed Robinhood shares appeared first on CryptoSlate. дальше »
2023-1-5 00:19 | |
US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million
The United States Department of Justice (DoJ) has indicted six people allegedly involved in different crypto crimes, including NFTs, that siphoned $135 million from unsuspecting investors. The post US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million appeared first on CryptoSlate. дальше »
2022-7-1 19:00 | |
DOJ initiates first NFT rug-pull prosecution with charges against Frosties founders
In a landmark decision, the Department of Justice has announced that it’ll be prosecuting two men over their involvement in the Frosties NFT rug pull. The post DOJ initiates first NFT rug-pull prosecution with charges against Frosties founders appeared first on CryptoSlate. дальше »
2022-3-25 13:00 | |
US DoJ charges tax evading ICO superstar who spent $10m on private yacht
The founder of a high-flying ICO was charged by authorities in the US yesterday on charges of a massive tax evasion scheme. The post US DoJ charges tax evading ICO superstar who spent $10m on private yacht appeared first on CryptoSlate. дальше »
2020-12-10 17:49 | |