OneCoin founder accomplice extradited to US to face fraud case
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the judge was having none of it.
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the judge was having none of it.
The bill was passed by the state’s Senate and the Assembly this week and heads to the governor’s desk, who has until September 30 to approve it into law or veto it.
FBI warns investors to beware of DeFi vulnerabilities such as flash loans that target smart contracts, verification issues, and manipulation of price pairs.
America’s politicians want answers from both digital currency exchanges and federal regulators regarding how they intend to protect consumers from fraud and other scams.
District of Columbia Attorney General Karl A. Racine announced that his office was suing the MicroStrategy founder over allegedly having “lived in the District for more than a decade but has never paid any D.C. income taxes.”
'Crypto Queen' Ruja Ignatova and her digital asset empire are the focus of the FBI's latest talk as the agency continues to highlight the dangers of investing in the market.
VanEck's spot BTC ETF application remains in limbo as the SEC pushed back on its decision on whether or not to approve the digital assets, citing the market's susceptibility to manipulation.
SmartLedger partnered with Sativa Testing Laboratories to implement CannaTrack, a blockchain-integrated platform to record forensic and cannabis laboratory data in a trustless manner.
Thirty four employees critical of Voyager will get $1.6 million in bonuses following a court ruling, while investors fight to recover their monies as the digital assets lender faces bankruptcy.
The DOJ captured three men suspected of committing fraudulent bank transactions using stolen identities to embezzle over $4 million worth of digital assets.
Gensler’s message for digital currency businesses was that although their platforms and services revolve around distributed ledger technology does not mean that existing securities laws do not apply.
The Kraken exchange boss joins a chorus of other so-called ‘crypto’ advocates in condemning the sanctions against Tornado Cash, saying that "people have a right to financial privacy."