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Binance May Get Banned For Illegal Sales Promotion In This Nation

Binance has been receiving a heavy backlash from global regulators and think tanks over its trading and promotion policies. In the latest development, World’s...

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The Department of Justice Goes After Its First NFT Insider Trading Case

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US Arrests Former Employee of Opensea NFT Marketplace in ‘First-Ever Digital Asset Insider Trading Scheme’

The U.S. Department of Justice (DOJ) has indicted an employee of non-fungible token (NFT) marketplace Opensea in what the department called the “first-ever digital...

Crypto CEO Arrested in New York for Wire Fraud Offences

Eddy Alexandre, the founder and Chief Executive Officer of EminiFx, has been arrested by law enforcement agents as he faces charges bothering on one...

He sold cracked passwords for a living – now he’s serving 4 years in prison

by Paul Ducklin What does the word Glib mean to you? Does it make you think of a popular programming library from the GNOME project? Do you...

NFT Rug Pull: DOJ Charges Two People in Million-Dollar Scheme to Defraud Investors

DOJ Charges Two People in Million-Dollar NFT Rug Pull SchemeThe U.S. Department of Justice (DOJ) has charged two people allegedly behind a million-dollar non-fungible token (NFT) “rug pull” scheme. They abandoned the NFT project within hours after selling out, deactivated the website, and transferred over $1 million in crypto to the wallets they controlled, the justice department explained. NFT Purchasers Defrauded in a […]

Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme

Tag Template - News Hub PRO CoinGenius Hosts Virtual Crypto Event The Road To Mass AdoptionA Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, a $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses. Bitclub Network Investor Pleads Guilty The U.S. Department of Justice (DOJ) announced Thursday that Gordon Brad Beckstead, a 57-year-old from Henderson, Nevada, has pleaded guilty in connection […]
Tag Template - News Hub PRO CoinGenius Hosts Virtual Crypto Event The Road To Mass Adoption

The DOJ Goes After Its First Rug Pull

March 25, 2022       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ Staking ETH will most likely yield 10-15% APY after The Merge.[...]

The post The DOJ Goes After Its First Rug Pull appeared first on Unchained Podcast.

U.S. Department of Justice Charges Two Crypto Traders Over Alleged $1,100,000 “Frosties” NFT Scam

Tag Template - News Hub PRO CoinGenius Hosts Virtual Crypto Event The Road To Mass Adoption

The U.S. Department of Justice (DOJ) is filing charges against two crypto traders over their alleged involvement in facilitating the $1.1 million “Frosties” non-fungible token (NFT) rug-pull scam. According to a new press release from the DOJ, Ethan Vinh Nguyen and Andre Marcus Quiddaoen Llacuna were both charged with conspiracy to commit wire fraud and […]

The post U.S. Department of Justice Charges Two Crypto Traders Over Alleged $1,100,000 “Frosties” NFT Scam appeared first on The Daily Hodl.

US DOJ Charged Ethereum NFT Project Creators In Rug Pull Case

The US DOJ Charged Ethereum NFT project creators of Frosties for a “rug pull” and wire fraud as well as money laundering so let’s read further in today’s latest Ethereum news. The US DOJ charged Ethereum NFT project creators for defrauding buyers of an NFT project. Andre Llacuna and Ethan Nguyen are the creators of […]

DOJ Charges Frosties NFT Creators With Fraud

Coinsmart. Europe's Best Bitcoin and Crypto Exchange. Platoblockchain. Web3 Metaverse Intelligence. Knowledge Amplified. FREE ACCESS. CryptoHawk. Altcoin Radar. Free Trial. Source: https://cryptobriefing.com/doj-charges-frosties-nft-creators-with-fraud/?utm_source=main_feed&utm_medium=rss

Department of Justice Targets Crypto Exchanges in Effort To Clamp Down on Russian Oligarchs: Report

Tag Template - News Hub PRO CoinGenius Hosts Virtual Crypto Event The Road To Mass Adoption

The Department of Justice (DOJ) says crypto exchanges will be included in a sweeping new strategy to clamp down on the assets of Russian oligarchs. Earlier this month, the DOJ announced the launch of a new task force called KleptoCapture aimed at targeting oligarchs and other high-ranking Russian officials during its war with Ukraine. According […]

The post Department of Justice Targets Crypto Exchanges in Effort To Clamp Down on Russian Oligarchs: Report appeared first on The Daily Hodl.

DOJ Task Force ‘KleptoCapture’ to Target Crypto Exchanges in Sanctions Evasion Crackdown

DOJ Task Force 'Klepto Capture' to Target Crypto Exchanges Helping Russians Evade SanctionsA new task force set up by the U.S. Department of Justice (DOJ), KleptoCapture, will also target cryptocurrency exchanges. Financial institutions, banks, money transmission services, and crypto exchanges that allow Russian oligarchs to move money “will be in the crosshairs of this investigation.” DOJ’s KleptoCapture Task Force Will Take ‘Broader View’ A new […]
Tag Template - News Hub PRO CoinGenius Hosts Virtual Crypto Event The Road To Mass Adoption

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