All posts tagged "accused"

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  Bitcoin News

  / 1 month ago

  Bitcoin Magazine claims Fed accused it of trademark violation for T-shirts

  The United States Federal Reserve has sent a cease-and-desist letter to crypto media publication Bitcoin Magazine, accusing it of trademark violations,...

  By Mark Jones
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  Ethereum News

  / 3 months ago

  Five accused of illicit $76M cryptocurrency scam captured in Thailand

  In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a multimillion...

  By Mark Jones
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  Bitcoin News

  / 3 months ago

  India working on 5-point crypto legislation as ban is ruled out

  India is working on a crypto regulatory framework based on the joint recommendations of the International Monetary Fund (IMF) and the...

  By Mark Jones
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  Ethereum News

  / 3 months ago

  Tornado Cash developer Roman Storm pleads not guilty to charges of conspiracy, money laundering; released on $2M bond

  Roman Storm, a key developer behind cryptocurrency mixer Tornado Cash, pleaded not guilty to several criminal charges, Inner City Press said...

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  Bitcoin News

  / 3 months ago

  Hodler’s Digest, Aug. 27 – Sept. 2 – Cointelegraph Magazine

  Top Stories This Week  Grayscale wins SEC lawsuit for Bitcoin ETF review Crypto asset manager Grayscale Investments recently scored a big...

  By Mark Jones
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  Ethereum News

  / 3 months ago

  Prosecutors rebuff complaints from Bankman-Fried’s lawyers regarding excessive evidence

  U.S. prosecutors responded to complaints from accused former FTX CEO Sam Bankman-Fried and his legal team in a filing on Aug....

  By Mark Jones
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  Market News

  / 4 months ago

  Binance, CZ Sued by SEC; A ‘Calculated Evasion of the Law’

  Key Takeaways The SEC has sued Binance and CZ for 13 charges of buying, selling and trading unregistered securities, commingling customers’...

  By Mark Jones