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Nalezeno "UN crypto": 50282

FTX Sues Binance, Former CEO CZ for $1.8B


The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent

How a ‘No Questions Asked’ Crypto Scheme Became a Federal Target


A Danvers, Massachusetts man, Trung Nguyen, was convicted of money laundering and operating an unlicensed cryptocurrency business that converted over $1 million in cash to bitcoin. Through his company, National Vending, Nguyen ran a “no questions asked” cash-to-bitcoin service from 2017...

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