Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business

2019-5-30 09:00

Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019.

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Источник: btcmanager.com

according business → Результатов: 126

Cryptopia’s non-verified customers reportedly may not get funds back; Chaincreator offers to acquire platform

Cryptopia, the New Zealand exchange that closed its business because of hack that led to a loss of millions of dollars, would reportedly not be giving funds back to its unverified users, according to a Steemit report by Gary Johnston.

2019-5-31 21:43	News
back cryptopia funds reportedly non-verified get customers

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6 technology tips every flexible workplace should follow

Companies around the world are embracing flexible work to make employees happier and more productive. According to stats from Owl Labs, 52 percent of global employees work from home at least once per week.

2019-5-30 15:00	Politics
work employees percent software flexible workplace companies

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Bitcoin, Ethereum, BCH and other cryptos can be used to pay bills in Australia

Cointree, a cryptocurrency exchange platform and blockchain business registered in Australia, announced a way to pay any bills in Australia using cryptocurrencies. According to a Finextra, Cointree, and Gobbill, a startup focused on household and small business bill payment automation, piloted a trial program to pay any BPAY bills with any 100+ supported coins, including Bitcoin, […] The post Bitcoin, Ethereum, BCH and other cryptos can be used to pay bills in Australia appeared first on AMBCrypto.

2019-5-30 13:02	News
pay bills australia any bitcoin cointree business

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Central Bank of Bahamas to Launch a CBDC by 2020

The Central Bank of The Bahamas (CBOB) is set to move one step closer toward a nation-wide digital payment structure as it looks to ink a business partnership with transaction provider NZIA. io on May 30, 2019.

2019-5-30 13:00	CBDC
central 2019 bahamas may bank published project

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Chinese Listed Companies and Bitcoin Mining: Partner or Predator?

This article was originally published by 8btc and written by Lylian Teng. Some Chinese listed companies have jumped on the bandwagon of bitcoin mining following the bitcoin bull run throughout 2017, either under the guise of cloud computing or providing mining hosting services, in an effort to bypass regulations considering the country’s tough stance on bitcoin.

2019-5-29 18:53	Mining
mining bitcoin company chinese listed companies power

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Egypt: Central Bank of Egypt to Ban Unlicensed Cryptocurrency Businesses

According to a report by Egypt Independent published on May 28, 2019, a new banking law drafted for the Central Bank of Egypt (CBE) would make it illegal to form or operate a crypto-based business without obtaining the mandatory licenses in advance.

2019-5-29 13:00	Regulations
egypt central cryptocurrency bank stance official source

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Satoshi ‘Narcomoto’: Before Craig Wright, the Escobar Family Owned Bitcoin’s Trademark

By CCN: Before Craig Wright, the Bitcoin trademark was registered to none other than the Escobar family. That’s according to official documents from the United States Patent and Trademark Office, which show Pablo Escobar’s brother, Roberto Escobar, as the former main signatory on Bitcoin’s naming rights.

2019-5-26 13:02	Satoshi Nakamoto
trademark bitcoin escobar craig registered family wright

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Samsung Preps Crypto Integration in Samsung Pay Wallet to Millions Globally

By CCN: According to Business Korea, a mainstream media outlet in South Korea, Samsung Electronics is preparing the integration of crypto assets into Samsung Pay. Samsung Pay reportedly accounts for around 80 percent of the market share of the simple payment market and the integration of crypto assets is expected to increase the mainstream adoption of the asset class.

2019-5-25 16:09
samsung pay integration crypto market payment electronics

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Huawei Faces Possible Final Nail in Coffin as Chip Designer Bails: Report

By CCN: Google was only the beginning of Chinese multinational tech giant Huawei‘s woes. The odds are increasingly stacked against the popular smartphone maker now that it is losing business with one of its biggest partners: British chip designer Arm Holdings.

2019-5-24 00:28	Us-China Trade War
huawei chip designer report multiple partners giant

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Russia Stunningly Explores a Gold-Backed Crypto to Settle Payments

By CCN: Russia is reportedly considering the implementation of a gold-backed cryptocurrency, according to Russian news outlet Tass. Immutability and censorship-resistance are useful for governments in certain instances, such as conducting international trade in the face of sanctions.

2019-5-24 22:55	Russia
russia crypto gold-backed ccn cryptocurrency russian central

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AT&T Now Accepts Bitcoin

AT&T customers can now use bitcoin to settle their bills online. According to a press release from the Dallas-based mobile carrier, customers who want to use cryptocurrency to pay their bills can do so by selecting BitPay as a payment option on the myAT&T app or when they log in to their account.

2019-5-24 22:47	Bitcoin
bitcoin customers bitpay payment pay option bills

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Everything that happened on Huawei’s Wednesday from hell

Huawei is having a horrible week, and it’s only Wednesday. Last Thursday, the Trump Administration placed the Chinese technology conglomerate on an Entity List, preventing US companies from doing business with it.

2019-5-22 18:17	Plugged
huawei business companies holdings arm existence wednesday

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Bitcoin Bull’s $800,000 Tax Bill Due as Israeli Court Rules Crypto is ‘Property’

By CCN: An Israeli court has ruled that Bitcoin is not a currency but rather an asset. This was in a case brought forth by Noam Copel, a blockchain entrepreneur, according to business publication Globes.

2019-5-22 15:39
bitcoin tax israeli copel court million currency

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The Bahamas SCB Files Draft for Regulating Crypto Industry

The Securities Commission of The Bahamas has escalated their proposal to create a new regulatory framework for the issuance and sale of digital tokens in order to attract more blockchain business to set up offices on the island.

2019-5-21 17:00	Regulation
digital blockchain regulating bahamas bill accepting changeread

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Op Ed: A Summary of

In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants.

2019-5-18 22:14	Op-ed
tether bitfinex court injunction 2019 reserves preliminary

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These Two Blockchain Start-Ups Pulled an $8 Million ICO Exit Scam

By CCN: Two blockchain companies, JoyToken and RepuX, have been dissolved, according to UK business records. Both companies were founded and ICO-funded on the direction of the same people. A Reddit user broke down the scandal for r/CryptoCurrency, hoping someone might have more information.

2019-5-18 18:29	ICO
joytoken two blockchain according pulled start-ups token

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Troubled New Zealand Exchange Cryptopia Goes Into Liquidation

Things went from bad to worse for the beleaguered cryptocurrency exchange Cryptopia when it came to light that it had been placed in liquidation after its failed attempts to restart the business. This according to a report by NZ Herald, May 15, 2019.

2019-5-15 20:00	New Zealand
cryptocurrency exchange liquidation cryptopia dust barring bites

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Samsung supporting Ethereum on additional Galaxy smartphone models

Samsung is planning to extend its crypto and blockchain support to its range of Galaxy phones, according to a local report. In an article from Business Korea, Chae Won-cheol, senior managing director of the Product Strategy Team at Samsung Electronics’ Wireless Business Division, said: “We will lower barriers to new experiences by gradually expanding the […] The post Samsung supporting Ethereum on additional Galaxy smartphone models appeared first on CryptoSlate.

2019-5-15 07:34	Technology
samsung galaxy business ethereum additional supporting smartphone

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New Jersey: Rutgers Business School Offering Blockchain Courses

Rutgers Business School, a 90-year old United States-based institution of higher learning, has launched its Blockchain Hub. It is a student-run initiative aimed at educating and training students on distributed ledger technology (DLT) courses at its Livingston campus, according to a report by local media outlet Daily Targum, May 13, 2019.

2019-5-14 23:00
blockchain courses rutgers business school targum may

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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future

Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.

2019-5-13 16:37	Investing
tether banking these banks may assets like

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Dubai Bitcoin Exchange BitOasis Wins Preliminary License in Middle East First

By CCN: The United Arab Emirates has granted crypto exchange BitOasis a preliminary license which allows it to operate a digital asset wallet and a trading platform in the region. According to Dubai-based BitOasis, this will make the firm Middle East’s first regulated bitcoin exchange.

2019-5-13 15:33	Dubai
bitoasis exchange middle preliminary east license bitcoin

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Vexa Global Proves To Be A Crypto MLM Ponzi Scheme According to Recently Released Report

Vexa Global, a crypto ATM company and exchange has been considered a Ponzi scheme by one of the most recognized sites investigating MLM schemes. According to Behind MLM, this company doesn’t provide any information about itself and how they run the business.

2019-5-11 20:49	Cryptocurrency News
scheme ponzi vexa mlm according crypto global

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FinCen Reveals Regulatory Document, Crypto Community Shares Divided Feedback About It

The Financial Crimes Enforcement Network, also known as FinCen, has just decided o issue a new guide on the “Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies”.

2019-5-11 02:30	Legal & Regulation
fincen virtual guide new according agency business

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Hut 8 Mining on Sustainability, Expansion and Surviving Crypto Winter

Hut 8 Mining (named after Hut 8 in Bletchley Park, where Alan Turing broke the enigma code and accelerated the end of World War II) has just filed its audited financial statements for 2018, detailing a tight but still profitable bitcoin mining business.

2019-5-10 20:04	Mining
hut mining bitcoin kiguel bitfury energy said

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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies

WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions.

2019-5-9 22:54	China
transactions cryptocurrency wechat payment illegal platforms measures

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Bitfinex Releases White Paper for LEO Token Sale

Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).

2019-5-8 18:33	Adoption & community
bitfinex ifinex leo tether exchange capital token

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Billion Dollar Loser Trump’s Terrifying Debt Addiction Can Bankrupt Us All

By CCN. com: Time to wake the f**k up. Donald Trump is not the self-made business genius you think he is. The president is many things. He’s a great leader. He knows how to rally people and inspire action.

2019-5-8 16:27	Donald Trump
trump dollar billion times business knows addiction

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Plumber leads marketing and generation

As the days are passing, millions of people are looking for businesses to begin. Usually, when it comes to handling the business, there are certain things that we need to follow and begin according to that.

2019-5-8 15:12	Sponsored
begin people business generation plumber leads marketing

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Donald Trump Paid Zero Taxes in a Decade, Lost More Money Than ‘Every Other American’: NYT

By CCN. com: The Donald Trump business lost $1. 17 billion in a decade according to tax information seen by the New York Times. The figures mean the “self-made” president lost more money between 1985 and 1994 than any other American.

2019-5-8 12:49	Donald Trump
lost trump money american times decade donald

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Toxic ICO Taxes: Thailand Stock Chief Slams Regulators for Crippling Crypto-Friendly Startups

By CCN. com: Thai startups raising funds by issuing digitized equities/stocks pay more taxes than an average business, according to Prinn Panitchpakdi. The governor of the Stock Exchange of Thailand (SET) said initial coin offering (ICO) startups typically pay 7 percent in value-added (VAT) and a 20 percent in corporate tax.

2019-5-7 14:24	Thailand
startups thailand tax ico taxes stock percent

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Op Ed: 3 Reasons Why Crypto Has an Exchange Problem

While the Crypto Winter may be lingering with us into the spring, crypto exchanges are doing just fine. According to CoinMarketCap, there are now 255 major crypto exchanges.

2019-5-4 22:14	Op-ed
exchanges crypto exchange market fees consumers cap

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Blockchain Hype Turns to Mainstream Adoption in Multi-Billion Dollar Corporations: Study

By CCN. com: Forty percent of senior finance executives expect their firms to invest in blockchain technology over the next two years, according to a recent survey by audit firm Grant Thornton LLP.

2019-5-2 11:43	blockchain
blockchain thornton grant report finance executives technology

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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation

U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.

2019-5-2 23:54	Law & justice
two accounts bank exchanges individuals shadow banking

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‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges

The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges.

2019-5-1 13:13	hard fork
cryptocurrency exchanges fowler business shadow processed charged

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Enterprise Version of Qtum, Unita, Officially Launches Blockchain for Business Solution

According to news platform, Globe Newswire, open source, public blockchain, Qtum has officially launched an enterprise version dubbed, Unita. As per the description provided by the firm, Unita is based on the alliance chain, and combines a one-stop blockchain enterprise service that contains cross-chain transaction/ trading, data management and developer tools within one click (closest […]

2019-5-1 05:57	QTUM
blockchain enterprise unita version qtum officially combines

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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General

Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.

2019-5-1 01:22	Law & justice
tether bitfinex nyag crypto hoegner capital letter

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Wellmont Capital And IQ Chain

Wellmont Capital Group was created by Anthony Normal last year. Norman is the former CEO of ViralAngels, which according to Behind MLM article, was the former CEO of ViralAngels. The article continues that after ViralAngels launched, so do the Angel Business Club and Norman may have maintained his involvement through Angel Equity International. The Angel […]

2019-5-1 23:50	Reviews
viralangels angel former ceo wellmont norman capital

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Dubai: Largest Bitcoin Luxury Real Estate Project Put on Hold

The Aston Plaza in Dubai, the first real estate project to be sold in Bitcoin, has reportedly hit a regulatory “snag” as authorities have called the promoters past business ventures into question.

2019-4-30 11:32	U.A.E.
bitcoin aston dubai regulatory plaza real estate

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Dubai’s $323M Bitcoin luxury real estate development reportedly hits a snag

If you were hoping to splash your Bitcoin on luxury real estate in Dubai, you may have to wait a little longer. According to The Times, the world’s first luxury development to be sold using the cryptocurrency is on hold.

2019-4-29 12:32	hard fork
development dubai bitcoin luxury estate mone real

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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30	Law & justice
bitfinex tether new york attorney general funds

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New Cryptojacking Campaign Infects Asia Using More Profitable Tactics

Cryptojacking — the process of infecting computers with malware to mine cryptocurrency — has declined alongside prices during cryptowinter. But like any dextrous organism facing extinction, the virus and its propagators are adapting.

2019-4-27 22:07	Privacy & security
mining cryptojacking virus report against symantec cyber

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Coinme and Coinstar Plan Expansion of Bitcoin ATMs Across 19 U.S. States

Coinme has announced that its partnership with Coinstar is paying out major dividends, allowing them to continue expanding their goals to make bitcoin kiosks a commonplace sight in the United States.

2019-4-27 19:22	Adoption
coinme coinstar bitcoin kiosks states number growth

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Amazon is reportedly building a high-fidelity music streaming service to rival Tidal

Amazon is set to launch a new music streaming service later this year that will serve up tracks at higher quality than what most mainstream platforms like Spotify offer, reports Music Business Worldwide.

2019-4-26 11:02	Apps
music amazon service month quality high-fidelity streaming

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Ripple Has Now Over 200 Customers Worldwide… But JP Morgan Has No Intentions To Lag Behind

Ripple published its traditional quarterly report, evidencing considerable growth thanks to its successful business policies. According to the Q1 2019 XRP Markets Report, the company revealed to its clients they managed to sell over 169.

2019-4-26 04:45
ripple lag customers 200 report behind worldwide

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Large Corporations Are Upgrading The Japanese Cryptocurrency Exchange Ecosystem

Large Corporations Changing The Japanese Cryptocurrency Exchange Ecosystem It’s a new dawn for the Japanese cryptocurrency ecosystem, as government-licensed digital assets trading platforms are now undergoing massive changes with big whales entering the industry.

2019-4-25 23:24	Exchanges
japanese cryptocurrency ecosystem large corporations exchange nation

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Panxora Launches Crypto treasury management Service to Safeguard ICO Assets

Panxora Group, a cryptocurrency consortium has announced the launch of its new ICO Treasury Management Service (TMS), to make it easier for initial coin offerings (ICOs) to survive the bear market.

2019-4-25 23:18	pr
ico service management panxora treasury tms safeguard

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BlockFi Reduces Minimum Bitcoin Deposit Required to Earn Monthly Interest

According to an article by Forbes published April 23, 2019, crypto lending startup BlockFi has slashed its minimum bitcoin deposit required to earn monthly interest from one BTC to 0. 5 BTC. The startup has also announced that it will expand its business to India.

2019-4-25 23:00
blockfi bitcoin startup required cryptocurrency btc monthly

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New York Makes First Money Laundering Conviction Involving Cryptocurrency

In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.

2019-4-25 20:37	Law & justice
crypto laundering guilty 2019 money defendants pleaded

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APEJ to Spend $2 Billion on Blockchain by 2022

The Asia/Pacific, excluding Japan, is expected to increase their spendings on Blockchain solutions to over $2 Billion by 2022 according to an April 23, 2019 report by the International Data Corporation.

2019-4-24 19:00	South Korea
blockchain 2022 billion everyday life seen applications

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Binance CEO Teng Says Nigeria Must Release Gambaryan, Detention Sets 'Dangerous New Precedent'

The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.

Binance CEO Teng Says Nigeria Must Release 'Beloved Colleague' Gambaryan

The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.

Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions

Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Watson AI Lab.

Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud

Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million.

Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto

According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more.

UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets

A crime bill passed last year gave law enforcement agencies more power to seize and freeze crypto.

Crypto Users Lost $2B to Hacks, Scams and Exploits in 2023, De.Fi Says

The figure is roughly half the estimated $4.2 billion of 2022, a year that also included $40 billion lost through the collapse of Terra, Celsius and FTX.

2019-5-30 09:00

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