Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded responsible to costs in a $200 million crypto fraud case. US authories arrested the ...
Tag: case
South Korea Lawmaker Off the Hook in Crypto Disclosure Case
South Korea lawmaker Kim Nam-guk has been acquitted of fees associated to concealing crypto holdings, because the court docket dominated ...
Canadian Businessman Sentenced to 41 Months for Obstruction in U.S. Federal Case
Canadian businessman Firoz Patel sentenced to 41 months in U.S. federal jail for obstruction after concealing 450 bitcoins from the ...
The Case for a U.S. Bitcoin Reserve: Securing Economic Stability in a Multipolar World
by Maksym Sakharov Revealed: January 31, 2025 at 9:40 am Up to date: January 31, 2025 at 9:45 am ...
Better Markets Urges Appeals Court to Back SEC in Ripple Case
Non-profit agency Higher Markets has thrown its weight behind the U.S. Securities and Alternate Fee (SEC) by submitting an amicus ...
Coinbase Seeks Federal Court Guidance in Landmark Crypto Case
Coinbase has petitioned the Second Circuit Courtroom of Appeals to find out whether or not trades on its platform fall ...
Russia’s Biggest Crypto Bribery Case Exposed
Russian officers have seized 103 Bitcoin BTC $94,885.64 price $10 million from Marat Tambiev, a former worker of the Investigative ...
FTX co-founder Gary Wang avoids prison time in crypto fraud case
Gary Wang is now the fifth former government of collapsed crypto trade FTX to be sentenced for his or her ...
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