KuCoin Bitcoin Reserve Plunges Over 25% After DoJ Charges
[ad_1] KuCoin, one of many outstanding crypto exchanges, witnessed a major downturn in its Bitcoin (BTC) reserve. The crypto trade’s BTC reserve plummeted by over 25% in March on a…
Tornado Cash Cofounder Files Motion to Drop Charges
[ad_1] Roman Storm, a co-founder of the cryptocurrency mixing service Tornado Cash, has filed a movement looking for the dismissal of expenses levied towards him. Storm, who was arrested and…
KuCoin Launches $10M Airdrop Following DOJ and CFTC Charges
[ad_1] Cryptocurrency alternate KuCoin has introduced a considerable $10 million airdrop of Bitcoin (BTC) and its native token, KuCoin Shares (KCS). This growth is in response to authorized points the…
KuCoin Hit by $200M Withdrawal Surge After DOJ Charges
[ad_1] Since the latest indictment of the cryptocurrency trade KuCoin and its founders by the Department of Justice (DOJ), there was a big enhance within the variety of withdrawal actions.…
US DOJ Charges Texas Man For Meta-1 Coin Scam
[ad_1] The United States Department of Justice (DOJ) has charged a Texas man for orchestrating the Meta-1 Coin rip-off that led to customers shedding over $10 million. A latest press…
Network Charges Double Amidst $70k BTC Excitement
[ad_1] Bitcoin transaction charges have skilled an unprecedented surge, doubling in only one week, because the market rallies in direction of the coveted $70,000 mark. This surge can't be solely…
SEC Leverages New Ruling to Press Charges Against Coinbase
[ad_1] The Securities and Exchange Commission (SEC) has tried to double up its lawsuit in opposition to the main cryptocurrency alternate Coinbase. This motion follows a latest courtroom choice that…
SEC Charges Entrepreneur Fernandez with Investment Fraud
[ad_1] The Securities and Exchange Commission (SEC) has introduced charges towards Diana Mae Fernandez, a 37-year-old self-proclaimed entrepreneur, for orchestrating a fraudulent funding scheme. Fernandez, previously a New Jersey resident,…
Nexo Emerges Unscathed as Bulgarian Authorities Drop Charges
[ad_1] The Bulgarian Prosecutor’s Office has formally ceased felony proceedings towards 4 executives of the cryptocurrency lending agency Nexo. This resolution, introduced on December 22, follows an intensive investigation which…
US Government Charges Binance with Conspiracy and Fraud
[ad_1] The United States authorities has introduced forth prison fees towards Binance, the world’s largest cryptocurrency trade by buying and selling quantity, in a big growth within the cryptocurrency sector.…