Founder of Crypto Firm USI Tech Charged With Fraud by Angela Tan January 19, 2024 0 (Bloomberg) -- The German founder of USI Tech, a crypto mining company and digital-asset trading platform, was charged by federal ...
SafeMoon executive team charged with multiple fraud counts, arrests made by Angela Tan November 2, 2023 0 The USA Securities and Alternate Fee announced on Nov. 1 that it was charging SafeMoon and three of its executives with ...
Two founders behind Russian crypto mixer Tornado Cash charged by US federal courts by Angela Tan August 24, 2023 0 The 2 founders behind Twister Money, a Russian cryptocurrency mixing service, have been charged by the U.S. Lawyer’s Workplace for ...
Filecoin (FIL) Miners Charged by Chinese Authorities in Alleged $83,000,000 Scheme by Angela Tan August 17, 2023 0 A Filecoin (FIL) mining firm is dealing with fees from Chinese language authorities over allegations of operating an $83 million ...
Celsius founder Alex Mashinsky arrested and charged with fraud by Angela Tan July 16, 2023 0 Obtain free Cryptocurrencies updatesWe’ll ship you a myFT Every day Digest electronic mail rounding up the most recent Cryptocurrencies information ...
Founder of Bankrupt Crypto Lender Celsius Network Alex Mashinsky Arrested and Charged With Fraud by Angela Tan July 14, 2023 0 Alex Machinsky, the founding father of bankrupt crypto lender Celsius, has been arrested and charged with a number of counts ...
Social Media Personality Andrew Tate Charged With Rape; Bitcoin Seized By Authorities by Angela Tan June 22, 2023 0 Andrew Tate, a controversial determine recognized for his participation in numerous industries, finds himself on the middle of a storm ...
Sam Bankman-Fried charged with bribing Chinese officials: Court docs by Angela Tan March 28, 2023 0 FTX cryptocurrency exchange founder and former CEO Sam Bankman-Fried, or “SBF,” is facing a new 13-count indictment from authorities in ...