US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison – Regulation Bitcoin News
The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the ...
Read moreThe U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the ...
Read moreJoshua David Nicholas – a resident of Florida – pleaded guilty that he and other members of the cryptocurrency ...
Read moreMark Alexander Hopkins, also known by the moniker ‘Doctor Bitcoin’ or their handle Rizzn, has claimed that “transacting Bitcoin ...
Read moreSu Zhu – one of the Founders of the distressed crypto hedge fund Three Arrows Capital (3AC) – is ...
Read moreThe US Department of Justice (DOJ) charged three residents of Miami – Esteban Cabrera Da Corte, Luis Hernandez Gonzalez, ...
Read moreAn artist from Latvia is under investigation for allegedly selling NFTs, or non-fungible tokens, to launder money, for which ...
Read moreHaving served his five-year prison sentence in France, Russian IT and crypto specialist Alexander Vinnik is now facing a ...
Read moreThe Federal Bureau of Investigation (FBI) has arrested two men who participated “in a violent plan to break into ...
Read moreA cryptocurrency trader has been convicted in the U.S. for operating an unlicensed money-transmitting business using Localbitcoins and Paxful. ...
Read moreBitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Instead, the former ...
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