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Contact Name: Latif Lotfy Dobbiss Hana

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Ordered

  • ICO

    Genesis Ordered to Comply With Subpoenas Linked to Do Kwon’s Terra Stablecoin TerraUSD

    by October 16, 2023
    by October 16, 2023

    Rakoff is also grappling with how to extract information from Kwon in connection with the…

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  • Bitcoin NewsNews

    Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang

    by October 6, 2023
    by October 6, 2023

    Gary Wang, FTX’s co-founder and former chief technology officer, again appeared in court on the…

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  • Exchanges

    Sam Bankman-Fried Ordered ‘Special Privileges’ for Alameda, FTX Co-Founder Gary Wang Testifies

    by October 6, 2023
    by October 6, 2023

    Taking the stand in an ill-fitting black suit, Wang, who co-founded both companies with Bankman-Fried,…

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  • Exchanges

    Former Celsius CEO Mashinsky’s Assets Ordered Frozen by U.S. Court After Arrest on Fraud Charges

    by September 6, 2023
    by September 6, 2023

    On August 16, New York Judge Jed Rakoff issued an edict forbidding financial institutions from…

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  • Altcoin NewsNews

    SBF ordered to jail, Bitcoin ETF delayed and SEC to appeal Ripple case

    by August 12, 2023
    by August 12, 2023

    Top Stories This Week Judge revokes Sam Bankman-Fried’s bail, remands him to custody FTX’s former…

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  • Altcoin NewsNews

    SEC v. Ripple referred to judge who ordered release of ‘Hinman Documents’

    by July 17, 2023
    by July 17, 2023

    The next phase of the United States Securities and Exchange Commission (SEC) v. Ripple case…

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  • Regulation

    Crypto Exchange Digitex Ordered to Pay $16M Following CFTC Charges

    by July 12, 2023
    by July 12, 2023

    A US court has ordered Adam Todd to pay approximately $16 million for operating an…

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  • Exchanges

    Digitex Founder Ordered to Pay $16M to Resolve U.S. CFTC Action, Banned From Trading

    by July 12, 2023
    by July 12, 2023

    “This order resolves yet another action against an individual and digital asset exchange illegally offering…

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  • Bitcoin NewsNews

    Saxo Bank Ordered by Danish Financial Watchdog to Shed its Crypto Holdings

    by July 5, 2023
    by July 5, 2023

    “Saxo Bank A/S’ trading in crypto assets for its own account has taken place in…

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  • Altcoin NewsNews

    Kraken ordered by court to disclose user data to IRS for tax compliance

    by July 1, 2023
    by July 1, 2023

    A federal court ordered crypto exchange Kraken to turn over account and transaction information to…

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  • Home
  • News
    • Bitcoin News
    • Altcoin News
  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
    • Bitcoin Analysis
    • Bitcoin Price Chart
  • Blockchain
  • Exchanges
  • Analysis
  • ICO
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© 2023 - All Right Reserved.