by COINS NEWS - 2 weeks ago
Terraform Labs and founder Do Kwon found liable in US civil fraud trial
submitted by /u/Beyonderr [link] [comments]
by COINS NEWS - 2 weeks ago
submitted by /u/Beyonderr [link] [comments]
Bitcoin News / Bitcoinist - 3 weeks ago
In an escalating feud within the political and crypto arenas, John Deaton, a pro-XRP lawyer running for the Massachusetts Senate seat, has levied serious allegations against incumbent US Senator Elizabeth Warren. Deaton’s campaign, initiated in...
Bitcoin News / Google News Bitcoin - 3 weeks ago
Landmark UK bitcoin freezing order had links to £5bn China fraud& & Financial Times
by COINS NEWS - 3 weeks ago
submitted by /u/VIVAXZZYT [link] [comments]
Bitcoin News / Google News Bitcoin - 3 weeks ago
International manhunt for fugitive Chinese 'Crypto Queen' at heart of £3billion fraud takes new twist as experts spot £1m ...& & Daily Mail
by COINS NEWS - 4 weeks ago
A judge sentenced Sam Bankman-Fried to 25 years in prison Thursday. submitted by /u/troythedefender [link] [comments]
by COINS NEWS - 4 weeks ago
submitted by /u/Beyonderr [link] [comments]
Cryptocoins News / Finance Magnates - 1 month ago
The Securities and Futures Commission of Hong Kong (SFC) has sounded the alarm against two dubious trading platforms, HKCEXP and EDY, today (Monday). In an official statement released on its website, the SFC cautioned investors about engaging with th...
Bitcoin News / Google News Bitcoin - 1 month ago
UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud& & CryptoPotato
Bitcoin News / Bitcoinist - 1 month ago
In a case unraveling in London, a jury has convicted a UK woman of laundering Bitcoin connected to an extensive fraud scheme originating from China, valued at nearly $6 billion. The case, which has captured the attention of law enforcement, sheds lig...
Bitcoin News / Google News Bitcoin - 1 month ago
Guilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: Bloomberg& & Yahoo Finance
Bitcoin News / Google News Bitcoin - 1 month ago
Guilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: Bloomberg& & CoinDesk
Bitcoin News / Google News Bitcoin - 1 month ago
UK Woman Guilty of Laundering Bitcoin Linked to $6 Billion China Fraud& & Bloomberg
Bitcoin News / Google News Bitcoin - 1 month ago
Woman guilty of laundering bitcoin in UK from $6.3 bln China fraud& & Reuters.com
Bitcoin News / Google News Bitcoin - 1 month ago
Woman guilty of laundering bitcoin in UK from $6.3 bln China fraud& & Reuters
More / Bitcoin Reddit - 1 month ago
This guy has recently spiked in popularity over social media. He claims to have a PhD in physics and is able to predict the price movement of Bitcoin. He is actually on this Subreddit. I was starting to believe him until I found out that he ha...
by COINS NEWS - 1 month ago
submitted by /u/Crypto-Jim33 [link] [comments]
by COINS NEWS - 1 month ago
submitted by /u/Innit4tech [link] [comments]
Cryptocoins News / Finance Magnates - 1 month ago
Sumsub, a verification platform, has partnered with Chainalysis to provide businesses with a solution for Know Your Customer (KYC), Anti-Money Laundering (AML), and transaction monitoring. According to the press release, Sumsub's integration of the b...
by COINS NEWS - 1 month ago
submitted by /u/LanceOhio [link] [comments]
Bitcoin News / Google News Bitcoin - 1 month ago
Jamie Dimon doesn’t care if Bitcoin hit a record high, he says it’s a currency used for sex trafficking, fraud and terrorism—but will defend people’s right to buy it& & Fortune
Cryptocoins News / Finance Magnates - 1 month ago
The year 2023 witnessed a staggering increase in cryptocurrency-related investment frauds, with a total loss of approximately $3.94 billion, marking a significant jump of 53 percent from the previous year. This data, as reported by the United States...
Bitcoin News / Bitcoin.com - 1 month ago
submitted by /u/FitScore3115 [link] [comments]
Bitcoin News / Google News Bitcoin - 1 month ago
SEC's Gensler says crypto 'rife with abuses and fraud' as bitcoin surges to new all-time record& & Yahoo Finance
Bitcoin News / Bitcoinist - 1 month ago
A group of FTX investors have instituted a proposed class action against US law firm Sullivan & Cromwell for their role in the bankrupt crypto exchange’s fraud against its customers. The law firm is known to have worked for the crypto exchange du...