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U.S. Department of Justice officials confirmed that the previous transfer of nearly $1 billion worth of Bitcoin was for legitimate law enforcement purposes
01/03/2024 00:36
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SEC Acknowledges Errors, Withdraws Lawsuit Against DEBT Box
The SEC's withdrawal of the DEBT Box lawsuit prompts questions about its crypto regulation approach, urging investors to monitor evolving developments in this dynamic landscape.
Xu LinCrypto Scandal: U.S. Regulator Halts DEBT Box Operations
The SEC has frozen Digital Licensing Inc.'s assets and taken legal action against its principals and 13 others for fraudulent activities in crypto mining.
BerniceUSDT Investment Fraud in Taiwan's 'Duo Duo Blind Box' Scheme
45-year-old Mr. Hsu led a fraudulent pyramid scheme exploiting the elderly, establishing a fake investment platform and app named "DuoDuo Blind Boxes." They conducted investment seminars across Taiwan, enticing people to join by promising a 3% profit on reselling these blind boxes, pressuring them to become members and purchase USDT for deposit.
JoySEC Faces Warning from Judge Amid Allegations of Deceptive Tactics in DEBT Box Crypto Case
United States District Judge Robert Shelby has issued a stern warning to Securities and Exchange Commission (SEC) lawyers, hinting at possible sanctions in the legal action against Digital Licensing Inc., also known as DEBT Box
AaronFormer SEC Official Says CBDCs Will Open Pandora’s Box of Privacy Concerns, Supports Ted Cruz’s Proposed Ban
A former official of the U.S. Securities and Exchange Commission (SEC) says the establishment of...
dailyhodlRipple v. SEC Settlement? Former SEC Director Doubts It
According to Marc Fagel, an SEC veteran and former Director, a ruling in the case between the SEC and Ripple might be coming in days.
cryptopotatoDeFi Could Face Challenges Due to SEC’s Crackdown on Crypto Staking
Blish believes the biggest challenge would emerge if the SEC decides that no U.S. citizen should interact with crypto staking protocols.
cryptopotatoTroubled miner returns 26,000 rigs to eliminate debt
The mining operator entered into a deal with NYDIG to sell rigs to alleviate $64.7 million in outstanding debt.
CointelegraphLBank Exchange Will List DEBT on July 5, 2022
INTERNET CITY, DUBAI, Jul.1, 2022 – LBank Exchange, a global digital asset trading platform, will list DEBT on July 5, ...
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