Former Kansas Bank CEO Charged in $47M Crypto Embezzlement
[ad_1] A former Kansas Bank CEO is accused of embezzling $ 47.1 million from the lender to take a position in cryptocurrency investments. Shan Hanes, the previous chief of Heartland…
USI Tech CEO Charged for $150M Crypto Fraud Scheme
[ad_1] Horst Jicha, the CEO of USI Tech, is going through extreme charges for orchestrating a fraudulent scheme that deceived buyers out of $150 million. Jicha, a 64-year-old German nationwide,…
Spain Enforces Crypto Ad Rules, Miolos S.L. Charged
[ad_1] Spain’s monetary watchdog, the CNMV, has taken a decisive step in implementing its crypto asset advertising regulations, initiating disciplinary proceedings in opposition to the know-how supplier Miolos S.L. This…
Russian Man Charged In Crypto Mining Fraud
[ad_1] Russian authorities within the Yaroslavl Region of Russia have registered a felony case in opposition to a 42 12 months outdated man from Moscow accused of perpetrating eight cryptocurrency-related…
US Federal Reserve has charged a former FTX banking ally
[ad_1] The United States Federal Reserve has indicted Farmington State Bank, a former banking ally of the now-bankrupt FTX Derivatives Exchange. The enforcement motion was levied towards the one-branch lender…
Binance Charged for Illegal Activities In Nigeria By the SEC
[ad_1] The world’s largest crypto trade Binance faces another regulatory roadblock and this time it’s in the African nation of Nigeria. Last week, Nigeria’s Securities and Exchange Commission (SEC) referred…
Social Media Personality Andrew Tate Charged With Rape; Bitcoin Seized By Authorities
[ad_1] Andrew Tate, a controversial determine identified for his participation in varied industries, finds himself on the middle of a storm of allegations. Accused of heinous crimes together with rape,…
Former OpenSea Executive Charged With NFT Insider Trading
[ad_1] Following studies of insider buying and selling final 12 months, OpenSea stated it was conducting an intensive third get together evaluation of the incident. The platform stated it initiated…