Результатов: 1036

Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud

Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […] дальше »

2023-1-19 11:02


SEC Charges Genesis And Crypto Exchange Gemini For Offering Unregistered Securities

The U. S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enabled Genesis and Gemini to obtain billions of dollars from hundreds of thousands of investors through these unregistered offers. дальше »

2023-1-13 08:59


Gate US coming to the USA after obtaining licenses for cryptocurrency trading!

The US crypto exchange industry has grown significantly, with hundreds of exchanges contesting the market. However, with the collapse of FTX, the market lacks major competition that offers services beThe post Gate US coming to the USA after obtaining licenses for cryptocurrency trading! appeared first on AMBCrypto. дальше »

2022-12-20 10:00