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Winklevoss-Founded Gemini Trust Agrees To Pay $50M To Settle New York Crypto Fraud Claims

Winklevoss-Founded Gemini Trust Agrees To Pay $50 Million To Settle New York Crypto Fraud Claims

Resolving the claims brought by New York’s Attorney General, crypto exchange Gemini Trust has agreed to pay $50 million. Gemini will now be.

by Sofiya
June 15, 2024
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Major Crypto Exchanges Launch ‘Tech Against Scams’ Coalition To Combat Crypto Fraud

Some of the biggest tech firms and crypto exchanges have partnered to launch a ‘Tech Against Scams’ alliance, aiming to tackle the growing.

by Sofiya
May 24, 2024
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Systematic Alpha Management CEO Sentenced To Two Years Imprisonment For Crypto Fraud

The CEO of a Florida-based commodities trading firm, Systematic Alpha Management LLC, has been sentenced to two years imprisonment for crypto fraud in.

by Sofiya
January 20, 2024
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Blockchain News

CFTC Targets Mosaic Exchange Over Fraudulent Crypto Activities

The US Commodity Futures Trading Commission (CFTC) has initiated a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania-based firm, and its CEO,.

by Kelvin Munene
September 30, 2023
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The United States sentences the promoter of the $3.4 billion Bitconnect Crypto Ponzi Scheme to 38 months in prison

The United States Department of Justice (DOJ) said on Friday that a man from Los Angeles had been sentenced to “38 months in.

by Will
September 20, 2022
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Blockchain News

Australia Establishes A Specialized Cryptocurrency Police Squad To Combat Money Laundering

The Australian Federal Police has established a new cryptocurrency unit to combat money laundering in response to an increase in crimes involving cryptocurrencies,.