Crypto.com Among 11 Digital Asset Exchanges on the Verge of Getting Licensed in Hong Kong: Report2024-06-04
Coinbase Follows Ripple and a16z With $25,000,000 Crypto Advocacy Group Donation Ahead of US Elections: Report2024-06-03
Regulation ‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,0002023-09-15 One of the co-founders of the $4 billion OneCoin crypto pyramid scheme has been sentenced to 20 years in prison.…
Regulation Former Associate of Sam Bankman-Fried Talking to Federal Prosecutors About Potential Plea Deal: Report2023-08-10 A close Sam Bankman-Fried associate is reportedly negotiating with federal prosecutors to plead guilty to criminal charges arising from the…
Regulation OneCoin associate Irina Dilkinska charged following US extradition2023-03-21 Ad Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the U.S. and has…