Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations
The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and ...
Tag: US crypto
US Treasury Takes Aim At Crypto-Linked Illicit Finance: Is An Increased Crackdown On The Horizon?
In a recent Bloomberg report, it was revealed that the US Treasury Department is urging lawmakers to grant it additional ...
SEC Faces Lawsuit Over Crypto Airdrops, Defendants Push For Non-Security Status
The US Securities and Exchange Commission (SEC) is facing a new lawsuit that aims to challenge the regulator's failure to ...
US Political Candidates Receive Ultimatum From Crypto Lobby: ‘Side With Us Or Risk Defeat At The Ballot Box’
According to a Bloomberg report, the crypto lobby in the United States has issued a stark warning to political candidates, ...
$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi ...
Crypto Redemption: US Attorney’s Office Takes Action, Seeks Return Of $2.3M To 37 Scam Victims
In a recent development, the United States Attorney's Office in Massachusetts has taken legal action to reclaim $2.3 million in ...
Bitcoin Miners Under Siege: House GOP Leader Exposes Biden Administration’s Alleged Overreach
According to a recent report by Fox journalist Eleanor Terret, House Majority Whip Tom Emmer has accused the Biden administration ...
CFTC Chair Raises Concerns Over Bitcoin ETFs ‘Thin Regulation’, Warns Of Market Integrity Risks
In a long-awaited move, Bitcoin ETFs have finally entered the market after receiving approval from the US Securities and Exchange ...
