Genesis Reaches $2 Billion Settlement With New York AG’s Office
The New York State Attorney General's office has secured a $2 billion settlement with Genesis Global Capital, the bankrupt cryptocurrency ...
Tag: crypto regulation
Crypto Crackdown: Venezuela Goes Dark On Mining To Ease Grid Overload
Originally finding comfort in the digital gold rush, Venezuelans today live in a harsh reality. Dealing with hyperinflation and economic ...
Will Washington Wreck Or Welcome Crypto? Looming Vote Holds Bitcoin’s Fate
With Bitcoin rocketing in value and Wall Street circling like a hawk, the US crypto industry is holding its breath ...
Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
In a Brooklyn federal court on Thursday, crypto personality Thomas John Sfraga, also known as "TJ Stone", pleaded guilty to ...
Nigerian Court Denies Bail To Binance Executive Accused Of $35M Laundering Charges
The world's largest cryptocurrency exchange, Binance, has been embroiled in a complex legal battle with Nigerian authorities over allegations of ...
Tether’s USDT Faces Potential Delisting From Kraken’s Platform Within 2 Months: Details
In a move that could have significant implications for the global cryptocurrency market, the US-based crypto exchange Kraken is "actively ...
Canada’s Self-Proclaimed ‘Crypto King’ Faces Fraud And Money Laundering Charges – Details
Aiden Pleterski, known in the crypto community as the "Crypto King," and his associate Colin Murphy have been formally charged ...
Tether Scandal: Chinese Authorities Uncover Alleged $2B USDT Money Laundering Operation
Chinese law enforcement agencies have announced a breakthrough in their fight against illegal financial activities. They have dismantled a large ...
