The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4 billion Bitconnect crypto Ponzi scheme. He admitted to earning no less than $24 million from […]
The U.S. Securities and Exchange Commission (SEC) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charged crypto influencer Ian […]
The amount transferred by three Islamic extremists is estimated at around 280,000 euros, one news outlet reported. Source link
Yes, crypto has limitations. But the traditional banking system is a more attractive place for money laundering regardless. Source link
● Bitcoin (BTC): $19,465 −1.3% ● Ether (ETH): $1,361 −1.3% ● CoinDesk Market Index (CMI): $960 −1.3% ● S&P 500 daily close: 3,899.89 +0.7% ● Gold: $1,684 per troy ounce +0.7% ● Ten-year Treasury yield […]
Sustainable blockchain GRNGrid, which allows users to use nodes running on renewable energy for transactions, announced a $50 million investment commitment from digital asset investment firm GEM Digital. The funding will go toward connecting with […]
Closing statements on behalf of the Twitter user targeted by Wright suggests the case could hinge on vagaries of Norwegian defamation law as much as the identity of bitcoin’s founder. Source link
“The growing use of digital assets in financial activity heightens risks of crimes such as money laundering, terrorist and proliferation financing, fraud and theft schemes, and corruption,” the notice said. “These illicit activities highlight the […]
In a complaint filed Monday in the Western District of Texas’s Austin Division, the U.S. Securities and Exchange Commission (SEC) said Balina promoted an unregistered securities offering for SPRK tokens between April and July of […]
Cassano previously was editor-in-chief of Cointelegraph and, before that, worked as a journalist at Fast Company and Newsweek. Wachsman, whose clients have included Avalanche, Cardano and Kraken, employs 175 people on three continents, according to […]
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