Defendant concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1.8 billion from investors The Securities and Exchange Commission today charged Samuel Bankman-Fried with orchestrating a scheme to defraud equity investors in FTX Trading Ltd. (FTX), the crypto trading platform of which he was the CEO and ...
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SEC announced charges against Kim Kardashian for touting on social media a crypto asset security offered and sold by EthereumMax without disclosing the payment she received for the promotion.
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The Securities and Exchange Commission today charged 11 individuals for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that raised more than $300 million from millions of retail investors worldwide, including in the United States. Those charged include the four founders of Forsage, who ...
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Unbanked, a global fintech provider that connects traditional enterprise and banking systems with blockchain, today announced that the company's upcoming Bankers NFT drop has been named a "must-have for metaverse collectors" by leading blockchain analyst website, Crypto.co.
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Gemini announced today the acquisition of BITRIA, formerly Blockchange Inc., a digital asset portfolio management platform with a rich feature set designed for wealth and asset managers.
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eToro will be limiting ADA and TRX for users in the US. These US users will no longer be able to open new positions in, or receive staking rewards for, Cardano (ADA) and TRON (TRX).
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Developed by ETF and crypto innovators, VanEck structured XBTF as a C-Corporation aimed at tax efficiency for long-term investors and fairly priced
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SEC instituted proceedings against American CryptoFed DAO LLC, a Wyoming-based organization, halting the effectiveness of the company’s registration of two digital tokens as securities.
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SEBA Bank, a a fully integrated, FINMA licenced digital assets banking platform, today announced the launch of SEBA Earn, an institutional-grade solution enabling clients to earn yield on their crypto holdings.
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Currency.com Trading volumes soar by 197% on the fast-growing European crypto platform affirming rising levels of crypto adoption among global investors
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