Is Bitfinex conducting fraud? Poland thinks so
An account that is possibly associated with cryptocurrency exchange Bitfinex has had its assets frozen at a bank in Skierniewice, Poland, according to reports.
An account that is possibly associated with cryptocurrency exchange Bitfinex has had its assets frozen at a bank in Skierniewice, Poland, according to reports.
Centra Tech founders Sohrab Sharma and Robert Farkas were charged with selling unregistered securities to thousands of investors, raising more than $32 million in the process.
Day trader is facing charges of fraud and market manipulation in connection with a scheme that allegedly involved transferring proceeds into BTC.