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Sam Bankman-Fried Faces New Charge For Bribing Chinese Officials With $40 Million

FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another criminal charge, this time for allegedly bribing Chinese government officials with $40 million worth of cryptocurrency.  According to federal prosecutors, this marks the 13th charge against Sam Bankman-Fried in a case that continues to draw attention from the cryptocurrency and financial industries. On Tuesday, […] дальше »

2023-3-29 14:00


Voyager Digital Sale On Hold As Binance.US Faces Market Manipulation Charges

The planned $1 billion sale of Voyager Digital to Binance. US has hit a speed bump as a federal judge granted the United States government’s request for an emergency stay.   The move comes after the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance’s global entity for allegedly allowing U. дальше »

2023-3-28 15:11


Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted

One of the founders behind OneCoin pleaded guilty to federal U.S. charges on Friday after one of the largest financial scams of all time, according to the Department of Justice. The purported cryptocurrency project was fraudulent from its 2014 beginnings, prosecutors said, with OneCoin – co-founded by Karl Greenwood – setting up a pyramid scheme to market it to millions of people, generating as much as $4 billion in revenue. дальше »

2022-12-17 22:13


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Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams

Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […] дальше »

2022-10-23 19:38


India’s Financial Watchdog Unfreezes WazirX Accounts After Exchange Cooperates

India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646. дальше »

2022-9-12 16:00


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Bitcoin Dips Below $20k As Post-Fed Buyers Burn Out; Insights On The Week Ahead

Major cryptocurrencies kicked off the week on a low-key after a month of robust gains that coincided with the Federal Reserve increasing interest rates by the widely anticipated 75 basis points. Bitcoin, the world’s largest cryptocurrency by market capitalization, led other crypto assets in the go-slow after losing over 4% during the weekend. As of […] дальше »

2022-9-5 21:32


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Is Lisk (LSK) buy opportunity after the current dip?

Lisk LSK/USD has weakened from $1. 88 to $1 since August 01, 2022, and the current price stands at $1. 06. The cryptocurrency market continues to be under pressure, and according to Brian Brooks, CEO of the crypto infrastructure provider Bitfury, the Federal Reserve’s approach to tackling inflation is a major reason for the current downturn. дальше »

2022-9-1 20:27