U.S. commodities regulators have accused the world’s largest crypto exchange of violating regulations and telling American customers to evade compliance controls.
Research and publish the best content.
Get Started for FREE
Sign up with Facebook Sign up with Twitter
I don't have a Facebook or a Twitter account
Already have an account: Login
Agents of Behemoth
2.4K views |
+0 today
 Your new post is loading...
Scoop.it!
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, February 7, 2023 Former Coinbase Insider Pleads Guilty In First-Ever Cryptocurrency Insider Trading Case 
Scoop.it!
One of the men charged, 64-year-old Spanish citizen Nestor Nunez, was allegedly an actor paid to present himself as the CEO of Forcount using the alias “Salvador Molina.”...
Scoop.it!
A new congressional investigation, led by Sen. Elizabeth Warren (D-Mass), has found that seven of the top Bitcoin mining companies will use about as much energy as all the homes in Houston (nearly 1 million homes), the fourth most populous city in the U.S.
|
Scoop.it!
Most countries have laws against insider trading, which carry stiff penalties like jail time and heavy fines.
Scoop.it!
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, January 10, 2023 Defendant Sentenced In Groundbreaking Cryptocurrency Insider Trading Case Nikhil Wahi Was Sentenced to 10 Months in Prison for Trading Using Misappropriated Information About...
Scoop.it!
On Aug. 15, 2022, a federal court in the Central District of California entered an order authorizing the IRS to serve a John Doe summons on SFOX, a cryptocurrency prime dealer headquartered in Los Angeles, California, seeking information about U.S. taxpayers who conducted at least the equivalent of $20,000 in transactions in cryptocurrency during the years 2016 to 2021 with or through SFOX.
Scoop.it!
A California man who duped investors out of $147 million in a global digital currency scam of “epic proportions” has been sentenced to 10 years in prison, federal prosecutors said.
|
