Posted inBlockchainTelegram Hit With $18.5 Million SEC Fine and Set to Return $1.2 Billion to Investors as it Dissolves TON ProjectApril 19, 2024Pavel Durov’s grand crypto dreams for his Telegram crypto project are coming to an end…
Posted inBlockchainUS Justice Department Charges John McAfee with Cryptocurrency FraudApril 18, 2024Normal 0 false false false EN-US X-NONE X-NONE The US Department of Justice has charged…
Posted inBlockchainRussian National Extradited to the U.S. to Face Crypto Money Laundering ChargesApril 17, 2024Alexander Vinnik, a Russian national accused of running an illegal crypto exchange BTC-e was extradited…
Posted inBlockchainKuCoin and Founders Charged with Bank Secrecy Act and Money Transmission OffensesApril 15, 2024The United States Department of Justice has revealed that KuCoin, one of the world's largest…