DoJ charges 2 over using fake identities to commit $30M ICO fraud
One of the frauds faked his identity to mask the fact that he was a convicted criminal in a financial crime, while the other posed as a wealthy investor.
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Blockchain Terminal-linked firm sued in New York over unpaid fees
A company affiliated with professional crypto trading service Blockchain Terminal is being sued in New York, over allegations it failed to make licensing payments due under contract.