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The U.S. CFTC ordered 1pool Ltd. and its owner to pay $990,000 for illegally offering BTC-margined retail commodity transactions to U.S. investors Go to Source Powered by WPeMatico
The founder of a scheme called Bitcointopia to sell land in the U.S. state of Nevada to bitcoiners has admitted in a federal court that some land was not his to sell. Previously arrested for selling BTC to an undercover agent through Localbitcoins, he also pleaded guilty to running an unlicensed money transmitting business. Also … Read more
The widow of the founder of Canadian crypto exchange QuadrigaCX is seeking compensation for legal costs Go to Source Powered by WPeMatico
According to a new report from Ernst & Young, six wallets used by QuadrigaCX have been largely dormant since April 2018 Go to Source Powered by WPeMatico
According to a recent court ruling, an ongoing class action suit against Ripple should stay in federal court Go to Source Powered by WPeMatico
Illinois Northern District Court denied ex-Mt. Gox CEO Karpeles’ motion to stay a U.S. case by former investors Go to Source Powered by WPeMatico
The Russian Supreme Court ruled that converting cryptocurrencies obtained by criminal means to fiat money will now be prosecuted under anti-money laundering law Go to Source Powered by WPeMatico
The widow of the founder of insolvent Canadian crypto exchange QuadrigaCX told a Canadian court “the public attention my role as director has brought is unwanted” Go to Source Powered by WPeMatico
QuadrigaCX has sent its remaining crypto assets to Big Four auditing firm Ernst & Young Go to Source Powered by WPeMatico
Money laundering scandals involving some of the world’s largest banks have grown this week. Switzerland’s largest bank, UBS, has been fined 3.7 billion euros (~$4.2 billion) for money laundering. Amid a $226 billion scandal, Estonian authorities have ordered Denmark’s largest bank to terminate its operations in the country. Danske Bank is also shutting down in … Read more
