According to the U.S. Attorney’s Office for the Southern District of New York, Carmona, 41, and his companies defrauded investors by falsely promising huge gains from cryptocurrency mining and trading.
JinseFinanceBinaryX plans to burn 74% of BNX tokens to boost scarcity and value, triggering a 38% price increase. BNX operates in GameFi, amidst sector's $21.4B market cap.
Xu LinThe U.S. Department of Justice predicts that two men will be sentenced for allegedly pricing securities and plotting to defraud investors in the purchase of Hydrogen Technologies’ cryptocurrency HYDRO, in a federal criminal trial in which a jury determined for the first time that a cryptocurrency is a Securities, and cryptocurrency prices are deceptions of securities.
WenJunVirtual currencies have entered the lives of ordinary people, and are quickly used by some criminals to launder and transfer illegal and criminal property due to their anonymity, rapid circulation, convertibility, and difficulty in traceability.
JinseFinanceBitsonic executives were sentenced for stealing $7.5 million, highlighting the need for stricter crypto market regulation and investor vigilance.
AlexThis article will explore the potential impact of the SBF ruling on other key players in the industry, shedding light on the changing landscape of cryptocurrency leadership.
JinseFinance
BitcoinworldThe project developers said they would repurchase the tokens soon.
OthersMajor South African exchanges have welcomed the central bank’s plans to regulate cryptocurrencies as financial assets.
CointelegraphThe bear market of 2022 has seen some unprecedented price slashes in crypto projects. These are reflective of the current ...
Bitcoinist