charge – DIGIT INFO

4 suspects forced a Bitcoiner to transfer BTC before killing him, police say

DIGIT — Tue, 30 Jul 2024 02:11:38 +0000

Kyiv Police and the nation’s special police unit have arrested and detained four suspects believed to be responsible for the foreign national’s murder.

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Julian Assange to be freed after reaching plea deal with US

DIGIT — Mon, 24 Jun 2024 23:32:43 +0000

The Wikileaks founder is expected to plead guilty to one U.S. charge and be sentenced for time served in a U.K. prison.

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Sam Bankman-Fried to have campaign donation charge dropped: Prosecutors

DIGIT — Thu, 27 Jul 2023 02:45:52 +0000

The FTX co-founder may be able to face one less charge relating to his alleged mismanagement of the cryptocurrency exchange.

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Coinbase CEO on its Wells Notice: SEC is like soccer referees in a game of pickleball

DIGIT — Thu, 23 Mar 2023 07:54:59 +0000

Brian Armstrong made the interesting analogy when asked to explain the firm’s recent “Wells Notice” in “NFL terms.”

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‘Agent of an anti-crypto agenda’ — Community slams Gensler over Kraken crackdown

DIGIT — Fri, 10 Feb 2023 01:59:55 +0000

SEC’s recent charges against crypto exchange Kraken over its staking program have sent tremors through the crypto industry.

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Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges

DIGIT — Wed, 28 Dec 2022 00:59:55 +0000

The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”

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SEC charges 11 individuals over $300M crypto ‘pyramid scheme’

DIGIT — Tue, 02 Aug 2022 02:27:26 +0000

SEC has filed a lawsuit in the U.S. District Court against the founders and promoters of Forsage who allegedly fueled a $300 million “textbook pyramid and Ponzi scheme”

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Two more charged with teaching North Koreans to evade US sanctions with crypto

DIGIT — Wed, 27 Apr 2022 07:59:12 +0000

Two EU citizens have been indicted for violating U.S. sanctions on North Korea when they jointly planned a crypto conference there.

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Russians to Pay Fees on Digital Ruble Transactions, Central Bank Says

DIGIT — Sun, 21 Nov 2021 12:30:20 +0000

Users of Russia’s central bank digital currency are going to pay a fee for each transaction, a high-ranking representative of Bank of Russia has recently announced. The digital ruble charge, however, is not going to exceed those currently applied to fast payments in the country. Bank of Russia to Charge for Digital Ruble Transfers The […]

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Kazakhstan Introduces Surcharge for Electricity Used by Crypto Miners

DIGIT — Thu, 01 Jul 2021 05:30:10 +0000

Cryptocurrency miners in Kazakhstan will pay more than other consumers for the electricity they use to mint digital coins. The country’s president has signed a law that imposes an additional fee for the power utilized by the energy intensive industry. Coin Miners in Kazakhstan to Pay Extra Fee per Kilowatt-hour of Electricity Crypto mining entities […]

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