Fed seizes $112,000,000 in crypto from US-based mostly entities allegedly concerned in scams
The United States Department of Justice (DOJ) announced the seizure of far more than $112 million really worth of cryptocurrency ...
Read moreDetails
Tag: involved
Core Scientific Bitcoin Mining Firm Under Investigation Involved In Securities Fraud
Despite filing for bankruptcy, Bitcoin mining company Core Scientific has not been in a position to "sit still" in the ...
Read moreDetails
Yuga Labs and MoonPay are concerned in an improper NFT promotion lawsuit
As NFT grew to become extra and extra well-liked with the public, "PR tricks" from the mainstream market place had ...
Read moreDetails
Lawyers Involved In Avalanche Drama Continue To Pull Out Of Nexo, Binance.US, Solana And Dfinity Lawsuits
One day just after retiring from crypto tasks which includes Tether, Bitfinex, TRON and BitMEX, Kyle Roche continues to do ...
Read moreDetails
dYdX blocks consumer accounts that are “involved” with Tornado Cash
The dYdX derivatives protocol confirmed that it had blocked consumer accounts interacting with the Tornado Cash "mixer" following US sanctions. ...
Read moreDetails
Coinbase’s CEO was concerned in a lawsuit to “steal” sources for the advantage of his task
Blockchain accelerator MouseBelt is suing CEO of cryptocurrency exchange Coinbase, Brian Armstrong, for sabotaging the Knowledger task to launch ResearchHub. ...
Read moreDetails
The ban on Bitcoin (BTC) in India is nevertheless “open”, industry experts are concerned
Previous Indian government paperwork indicate that any non-government-issued cryptocurrency is viewed as personal and can for that reason be banned. ...
Read moreDetails
CoinMarketCap was concerned in a scandal that exposed three.one million consumer emails
three.one million e mail addresses allegedly linked to CoinMarketCap are at present for sale on hacker forums. CoinMarketCap was concerned ...
Read moreDetails
China would like to indict and convict persons concerned in cryptocurrencies
China seems keen to even further strengthen its crackdown on cryptocurrencies, with the newest move threatening legal action towards these ...
Read moreDetails
Mexican authorities have blown up twelve crypto exchanges concerned in revenue laundering
https://www.youtube.com/watch?v=ZxjeOH3edb0 Mexican authorities have blown up twelve crypto exchanges concerned in revenue laundering Mexico’s Financial Intelligence Unit (UIF) accused twelve ...
Read moreDetails