Search Results for: crypto cartel

A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...

Mt. Gox trustee failed to set a date for repayment but gave creditors until September 15 to transfer claims—those who...

Attorneys for the bankrupt lender also revealed that they were in support of the trustee’s request to appoint of an...

Coinbase's Chief Legal Officer Paul Grewal said the sanctions "set a dangerous precedent" and claims it will have a chilling...

Alexander Vinnik called on Russian authorities to negotiate with Washington for his extradition back to Russia in exchange for U.S....

The Brazilian CVM has ordered Bybit exchange to cease offering securities illegally, four months after it commenced operations, just as...