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BitClout Founder Charged With Wire Fraud, Civil Securities Charge
30.7.2024
The U.S. Securities and Exchange Commission (SEC) and Department of Justice charged the founder of crypto social media platform BitClout with wire fraud and the sale of unregistered securities
Citron founder pleads not guilty to fraud over short seller calls
30.7.2024
Lawyers for short-seller firm Citron’s Andrew Left reportedly said he would “never” accept a plea deal with the US government
4 suspects forced a Bitcoiner to transfer BTC before killing him, police say
30.7.2024
Kyiv Police and the nation’s special police unit have arrested and detained four suspects believed to be responsible for the foreign national’s murder
Bitcoin bulls charge toward $66K as BTC price eyes new 1-month high
19.7.2024
Bitcoin wakes up at the Wall Street open with bulls in the driving seat for another snatch at the highest BTC price levels since mid-June
Ether ETF Fee Race Begins as Invesco Reveals 0.25% Charge, Slightly Higher Than VanEck
9.7.2024
KuCoin VAT charge raises concerns among Nigerian crypto community
3.7.2024
The approving authority behind this taxation remains unclear, whether it's the Nigerian government or an agency like the Federal Inland Revenue Service (FIRS)
SEC, Fed Charge Silvergate for Misleading Investors, Failing to Monitor $1 Trillion in Transactions
3.7.2024
The U.S. Securities and Exchange Commission (SEC), the Federal Reserve Board (FRB), and the California Department of Financial Protection and Innovation (DFPI) have taken action against Silvergate Capital Corp., the holding company for Silvergate Bank, and its former executives for misleading...
U.S. Judge Lets Most of SEC Case Against Binance Proceed, Dismisses Secondary Sales Charge
29.6.2024
A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws
Julian Assange to be freed after reaching plea deal with US
25.6.2024
The Wikileaks founder is expected to plead guilty to one U.S. charge and be sentenced for time served in a U.K. prison
NY Attorney charges 3 tied to 'Evolved Apes' NFT scam
7.6.2024
The nearly 10,000-strong NFT collection is still listed on OpenSea, but its floor price is a measly $7.60
Zone launches PoS gateway with instant settlements
5.6.2024
Zone’s layer-1 blockchain is purportedly Africa’s first decentralized, cross border, currency-agnostic payments solution
Shifting Sands of Bitcoin Mining: How Hydro-Cooling Tech is Leading the Charge Post-Halving
25.5.2024
Now that the halving has occurred and fees are at a six-month low, the profitability of application-specific integrated circuit (ASIC) mining rigs has shifted significantly. It is now essential to ensure electricity is inexpensive and machines are efficient in terms of joules per terahash....
Bitcoin bulls take charge as SOL, AR, GRT and FTM flash bullish signs
19.5.2024
Bitcoin is hogging all the limelight, but SOL, AR, GRT and FTM are also trying to move higher
Dogecoin Investors Shift to New GambleFi ICO, Chasing Potential 895% Returns
14.5.2024
The Dogecoin bulls were in charge on Monday amid a surge in meme coin risk taking in wake of Roaring Kitty’s return to social media, but investors are nonetheless shifting funds to a new GambleFi ICO called Mega Dice as they hunt for 10x or 895% gains.
The post Dogecoin Investors Shift to...
US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme
4.5.2024
U.S. authorities have charged a man they accuse of operating a Ponzi scheme, which purported to invest in a cryptocurrency trading enterprise. The operator of the scheme is accused of defrauding investors of at least $43 million. FBI Assistant Director James Smith said the actions of Idin Dalpour...
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
4.5.2024
Alexander Vinnick, the Russian national who was one of BTC-e's operators, pled guilty to conspiracy to commit money laundering for his role with the crypto exchange
MicroStrategy Q1 Operating Loss of $53.1M After Bitcoin Holdings Impairment Charge of $191.6M
29.4.2024
Hedge funds lead charge into Raffle Coin’s presale, coin holders from Litecoin and Dogecoin follow for 10x returns
29.4.2024
In this article, our interest lies in the market conditions of Litecoin and Dogecoin. We analyze their weekly and monthly market movements and discuss their prospects for the remainder of Q2. The focus subsequently shifts to Raffle Coin and the attention it is generating from investors and crypto...
US Authorities Arrest and Charge Samourai Wallet Founders for Money Laundering
25.4.2024
American authorities have charged crypto mixer Samourai Wallet founders for allegedly operating an unlicensed money transmitting business.
The post US Authorities Arrest and Charge Samourai Wallet Founders for Money Laundering appeared first on Cryptonews
US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million
24.4.2024
The U.S. Department of Justice has indicted the founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, on charges of operating an unlicensed money-transmitting business and laundering over $100 million through illicit transactions. DOJ Indicts Samourai Wallet Founders...