charges

Main notesThe founder of Gotbit Alexei Andionin admitted that the laundry trade is to customers.According to the terms of the guilt, it is possible that he will spend 24 months in prison.The American authorities recently sued many…

Alexander MashinskyThe former CEO of now-bankrupt cryptocurrency lender Celsius has pleaded guilty to two counts of fraud, and faces a possible maximum sentence of 30 years in prison. This development comes on the heels of…

Breadcrumb linksPMNPMN worksArticle writer:Associated PressShonal Ganguly and Manish SwarupPosted on November 25, 2024 • 2 min read You can save this article by registering for free here. Or log in if you have an account.Article…

Opeyemi is a skilled writer and enthusiast of the exciting and unique world of cryptocurrencies. Although the digital asset industry was not his first choice, he has remained quite drawn since he forayed into this space over the course of…

The bank will charge a fee to customers who earn more than NIS 25,000 in a calendar year. Five months after the Banking Controller gave the green light for payment…

The US Securities and Exchange Commission has charged two crypto companies linked to the TUSD stablecoin with securities violations. TrueCoin and TrustToken stable The U.S. Securities and Exchange Commission has filed a lawsuit against…

The U.S. Securities and Exchange Commission (SEC) has reached a settlement with auditing firm Prager Metis, which agreed to pay $1.95 million to resolve allegations of misconduct related to its audits of now-defunct cryptocurrency…

Consumer advocacy group Consumers' Research has released a report accusing Tether, the issuer of the USDT stablecoin, of being opaque and not fully auditing its dollar reserves. Tether has been accused of being non-transparent (again)…

Uber has raised its ride prices, including the minimum fare, in response to pressure from its drivers, who have protested its prices for months and even resorted to setting their own prices in recent weeks. In an announcement on Monday,…

The US Securities and Exchange Commission (SEC) has concluded its three-year investigation into Bitcoin. Second layer (L2) blockchain Stacks (STX) and Hiro Systems without taking any action. SEC Ends Investigation Into Stacks…