Bitcoin News / Bitcoin.com - 2 years ago
2023 is off to a rough start, with crypto business bankruptcies, inflation, and recession impacting markets and looming darker on the horizon. Rich Dad Poor Dad author Robert Kiyosaki says that other than bitcoin, the Unites States Securities and Exc...
Cryptocoins Exchanges / Binance - 2 years ago
There has been current news that Binance is being scrutinized by federal prosecutors for alleged violations of money-laundering laws. The U.S. lawyer's office for the Western District of Washington in Seattle has issued subpoenas to varied fundin...
Bitcoin News / Google News Bitcoin - 2 years ago
Jim Cramer Expects SEC to 'Do a Roundup' of Uncompliant Crypto Firms — Urges Investors to Get Out of Crypto Now ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 2 years ago
The host of Mad Money, Jim Cramer, says he expects the U.S. Securities and Exchange Commission (SEC) to do a roundup of crypto firms that are not compliant with regulation. Expecting the SEC “to sweep everything,” Cramer urges investors t...
Cryptocoins News / The Cointelegraph - 2 years ago
United States prosecutors are examining hedge funds’ relationships with cryptocurrency exchange Binance as part of a money laundering investigation. United States pro...
Bitcoin News / Bitcoin.com - 2 years ago
Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizin...
by COINS NEWS - 2 years ago
I received my Ledger Nano S Plus, a few days ago, and have moved everything over to the new wallet. I'm feeling a lot more secure, knowing my assets are away from centralised exchanges, and my keys are my own, and fully offline. I'm not even...
Cryptocoins News / CoinJournal - 2 years ago
Singh was integral in the founding of FTX, faces charges
Code was written to help Alameda take out unlimited line of credit &
Singh and Gary Wang borrowed hundreds of millions
US authorities are ramping up pressure on Sam Bankman-Fried’...
Bitcoin News / Google News Bitcoin - 2 years ago
Thai SEC Launches 'Crypto Academy' to Help Digital Asset Investors – Regulation Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 2 years ago
The Thai Securities and Exchange Commission (SEC) has launched a crypto academy where investors can learn about digital assets free of charge before investing. “The more you know your investments, the less risk you will have,” the Thai re...
Bitcoin News / Bitcoin.com - 2 years ago
The U.S. Securities and Exchange Commission (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment retu...
Bitcoin News / Bitcoin.com - 2 years ago
PRESS RELEASE. Dubai, UNITED ARAB EMIRATES, January 2023, Undeads Metaverse announces the completion of its smart contracts’ security audit conducted by Certik, which included a comprehensive multi-level assessment of Undeads Metaverse in-game...