The U.S. Department of Justice (DOJ) has announced that Samuel Bankman-Fried, co-founder of collapsed cryptocurrency exchange FTX and its sister trading firm Alameda Research,...
The U.S. Department of Justice (DOJ) has announced that Samuel Bankman-Fried, co-founder of collapsed cryptocurrency exchange FTX and its sister trading firm Alameda Research,...
On 28 March 2024, the U.S. Department of Justice (DOJ) announced that Samuel Bankman-Fried (aka “SBF”), a co-founder of the cryptocurrency exchange FTX and...
Cryptocurrency exchange KuCoin has announced a US$10 million airdrop for its users, featuring Bitcoin and its native KuCoin Token (KCS), amidst allegations of illegal...
Defense lawyers argued, on the other hand, that Bankman-Fried didn't intend to defraud customers, had shown remorse and had attempted to resolve FTX's bankruptcy...
Exchange News
The announcement follows the exchange and two of its founders being charged by the DOJ.
According to Lyu’s post, the airdrop rules would be...
US federal prosecutors announced charges against crypto
exchange KuCoin and two of its founders for allegedly violating anti-money
laundering (AML) laws today (Tuesday). According to the...
U.S. federal prosecutors have charged the crypto exchange KuCoin and two of its founders with violating anti-money laundering laws. The prosecutors stated that KuCoin...
