Burton, also known as “Bitcoin Rodney,” was charged in Maryland with allegedly promoting the HyperVerse…
Tag:
charges
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The authorities in Bulgaria have closed the investigation against crypto lending platform Nexo, citing a…
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The US Securities and Exchange Commission (SEC) has filed charges against Mmobuosi Odogwu Banye, also…
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KuCoin has agreed to a settlement worth USD $22 million with the state of New…
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Crypto exchange Coinbase (COIN) shares have hit an 18-month high after rival exchange Binance and…
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Brian Armstrong, CEO of crypto exchange Coinbase, thinks that his company made the right decision…
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Crypto exchange Binance will settle a long-running investigation with the U.S. Department of Justice in…
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The US Justice Department is seeking over $4 billion from Binance Holdings as a part…
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Bitgin, a cryptocurrency exchange operating in Taiwan, is facing a police investigation for money laundering…