Feds Charge Three UK Nationals With $3 Million ‘Evolved Apes’ Ethereum NFT Scam
Three UK nationals are charged with orchestrating a $3 million scam related to the “Evolved Apes” NFT collection, the US Department of Justice.
Three UK nationals are charged with orchestrating a $3 million scam related to the “Evolved Apes” NFT collection, the US Department of Justice.
The US Feds arrested two individuals accused of masterminding a money laundering scheme, which involved funneling over $73 million through U.S. financial institutions.
Jack Dorsey’s Block is reportedly under Feds investigation for compliance issues, including with its Bitcoin business. Amid an apparently growing crackdown on the.
Silicon Valley Bank and Signature Bank depositors will receive their cash on Monday. The announcement was made by Federal Reserve (Feds) Chairman Jerome.
The total cryptocurrency market value increased by over 5.4 percent, touching $40k price target after the US Federal Reserve announced a 50-basis-point rate.
The Depository Trust & Clearing Corporation (DTCC), one of the leading financial service providers in the United States, has announced “Project Lithium,” a.
US president Donald Trump’s former campaign strategist Steve Banon is under scrutiny as his cryptocurrency offering is being investigated by the Feds, according.