According to the U.S. Attorney’s Office for the Southern District of New York, Carmona, 41, and his companies defrauded investors by falsely promising huge gains from cryptocurrency mining and trading.
JinseFinanceThe U.S. Department of Justice predicts that two men will be sentenced for allegedly pricing securities and plotting to defraud investors in the purchase of Hydrogen Technologies’ cryptocurrency HYDRO, in a federal criminal trial in which a jury determined for the first time that a cryptocurrency is a Securities, and cryptocurrency prices are deceptions of securities.
WenJunStudent sentenced for cryptocurrency fraud in China's first virtual currency trial.
Huang BoBinance to list Solana-based altcoin Tensor (TNSR) on 08.04.2024, offering spot trading pairs. Withdrawal services available from 09.04.2024. No listing fee, but caution advised due to nascent nature and potential volatility.
EdmundGolden Finance launches "Golden Web3.0 Daily" to provide you with the latest and fastest game, DeFi, DAO, NFT and Metaverse industry news.
JinseFinanceVirtual currencies have entered the lives of ordinary people, and are quickly used by some criminals to launder and transfer illegal and criminal property due to their anonymity, rapid circulation, convertibility, and difficulty in traceability.
JinseFinanceBitsonic executives were sentenced for stealing $7.5 million, highlighting the need for stricter crypto market regulation and investor vigilance.
AlexThis article will explore the potential impact of the SBF ruling on other key players in the industry, shedding light on the changing landscape of cryptocurrency leadership.
JinseFinance
BitcoinworldMajor South African exchanges have welcomed the central bank’s plans to regulate cryptocurrencies as financial assets.
Cointelegraph