DOJ seizes $112M tied to crypto investment schemes
On Monday, the U.S. Department of Justice (DOJ) announced that it had successfully thwarted some fraudulent cryptocurrency investment schemes by confiscating virtual currency worth $112 million.
Latest news about Bitcoin and Cryptocurrencies focused on the regulation and acceptance of the states.
The regulation of Bitcoin [BTC] and different cryptocurrencies is something that generates speculation, the new laws, decrees or sentences around virtual currencies are a current issue in governments. Their eagerness to regulate and control cryptocurrencies has led them to take action on this matter.
On Crypto-Economy we investigate and contrast the information offered to make a selection of the latest news concerning the bitcoin regulation, Altcoins or the ICOS.
On Monday, the U.S. Department of Justice (DOJ) announced that it had successfully thwarted some fraudulent cryptocurrency investment schemes by confiscating virtual currency worth $112 million.
Assistant US Attorney Nicholas Roos stated in a recent hearing in Manhattan federal court that the laptop obtained from former FTX CEO Sam Bankman-Fried (SBF) contains
Catherine Coley, who was part of Binance.US, reportedly hired a lawyer when the US government started an investigation against Binance, according to an article published by
In a bid to ramp up crypto regulations, the United States Securities and Exchange Commission (SEC) Chair Gary Gensler has requested lawmakers of the country to
A federal judge in Manhattan has temporarily halted the proposed $1.3 billion sale of bankrupt crypto lender Voyager Digital to Binance.US, the American subsidiary of international
The Commodities Futures Trading Commission sued the Binance exchange and its CEO Changpeng “CZ” Zhao on Monday in a federal court in Chicago for allegedly breaking
The Securities and Exchange Commission (SEC) of the United States recently issued a warning to investors about the risks of investing in “crypto asset securities.” This
The Securities and Exchange Commission (SEC) of the United States maintains its tough stance against crypto security offerings. On Wednesday, March 22, the regulator ordered a
Coinbase, received a Wells Notice today from the Securities and Exchange Commission (SEC) over some of its digital asset products and services such as spot market
San Francisco-based cryptocurrency bank, Anchorage Digital has decided to trim nearly 20% of its workforce citing uncertain crypto regulatory landscape in the United States.
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