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03-14-2025

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Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud
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29 April, 2023

Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud

Esteban Cabrera Da Corte, the man behind the Miami-based syndicate operating a refund scheme, entered a guilty plea that would...
DOJ charges 5 over digital currency price manipulation using bots
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27 April, 2023

DOJ charges 5 over digital currency price manipulation using bots

If found guilty, Kane, Wolvaardt, and Hampton will face five years in prison for conspiracy to commit securities price manipulation...
Judge approves the monitoring of Sam Bankman-Fried’s parents’ phones
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26 April, 2023

Judge approves the monitoring of Sam Bankman-Fried’s parents’ phones

To avoid breaching bail conditions again, U.S. District Court Judge Kaplan ordered to broaden the monitoring of Sam Bankman-Fried's activities...
Coinbase sues SEC to get clarity on digital asset regulations
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25 April, 2023

Coinbase sues SEC to get clarity on digital asset regulations

The digital asset company has taken legal action against the SEC, asking a federal judge to force the U.S. financial...
SEC to advisers: Get a firm grasp of digital currencies before making client recommendations
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24 April, 2023

SEC to advisers: Get a firm grasp of digital currencies before making client recommendations

As per the securities regulator, investment brokers must understand the risks associated with digital currencies, while advisers must know the...
The dollar dominance
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24 April, 2023

The dollar dominance

Dollar dominance may be a considerable factor for the U.S. in retaining its global power, but not in the long...
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