Bitcoin NewsNews Binance Executive Escapes Nigerian Custody Due to Tax Evasion Charges by admin March 25, 2024 by admin March 25, 2024 Nadeem Anjarwalla, a Binance executive detained by Nigerian authorities, has reportedly escaped custody, confirmed by… Read more 0 FacebookTwitterPinterestEmail
Exchanges ShapeShift Settles SEC Charges It Sold Crypto Securities by admin March 5, 2024 by admin March 5, 2024 The U.S. Securities and Exchange Commission filed a cease-and-desist against ShapeShift, a crypto exchange that… Read more 0 FacebookTwitterPinterestEmail
ICO U.S. Charges Trio With Theft, Including Infamous Attack on Crypto Exchange by admin February 1, 2024 by admin February 1, 2024 Please note that our privacy policy, terms of use, cookies, and do not sell my… Read more 0 FacebookTwitterPinterestEmail
Exchanges Market Sees 59% Odds Sam Bankman-Fried Is Found Guilty on All Charges – But There's a Catch by November 5, 2023 by November 5, 2023 Traders on crypto-powered Polymarket have bet a grand total of $4,512 on the question, underscoring… Read more 0 FacebookTwitterPinterestEmail
Exchanges Why the Charges SBF Doesn’t Face Matter For Crypto by November 4, 2023 by November 4, 2023 Prosecutors have been using this charge in crypto cases for years but not, as yet,… Read more 0 FacebookTwitterPinterestEmail
Exchanges Sam Bankman-Fried found guilty on all 7 charges by November 2, 2023 by November 2, 2023 After less than five hours of deliberation, the jury found Sam Bankman-Fried (SBF) guilty of… Read more 0 FacebookTwitterPinterestEmail
Exchanges SEC Charges SafeMoon Team With Fraud, Offering Unregistered Crypto Securities by November 1, 2023 by November 1, 2023 “Unregistered offerings lack the disclosures and accountability that the law demands, and they attract scammers… Read more 0 FacebookTwitterPinterestEmail
Exchanges SBF Trial Day 15 – SBF pleads not guilty to all charges as defense rests its case by October 31, 2023 by October 31, 2023 Day 15 of the Sam Bankman-Fried (SBF) trial began with the prosecution continuing its cross-examination… Read more 0 FacebookTwitterPinterestEmail
Exchanges Bitcoin Eyes $29K, Defying Fresh Crypto Lawsuit, Rate Fears; XRP Jumps 6% as SEC Drops Charges by October 21, 2023 by October 21, 2023 The New York Attorney General filed early Thursday a lawsuit against Genesis, Gemini and DCG… Read more 0 FacebookTwitterPinterestEmail
Exchanges FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme by October 21, 2023 by October 21, 2023 The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed… Read more 0 FacebookTwitterPinterestEmail
