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‘A lot of the bad actors have been shaken out of the market’ — Bitvo CEO

July 3, 2023 by DIGIT

Bitvo president and CEO Pamela Draper spoke with Cointelegraph at the Collision Conference in Toronto on the firm almost being acquired by FTX and Canada’s regulatory environment. Go to Source Powered by WPeMatico

Categories Canada, Crimes, Cryptocurrency Exchange, Law, Regulation

Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’

June 27, 2023 by DIGIT

Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal counts over two separate trials starting in October 2023 and March 2024. Go to Source Powered by WPeMatico

Categories Crimes, ftx, Law, Regulation, Sam Bankman-Fried

How security, education and regulation can mitigate rising crypto scams

June 26, 2023 by DIGIT

Cybersecurity experts say the crypto industry is a target for bad actors because it is a new technology that is rapidly evolving and growing. Go to Source Powered by WPeMatico

Categories Crimes, Cybercrime, Scams

Mango Markets exploiter behind alleged $116M theft will stand trial in December

June 16, 2023 by DIGIT

Avraham Eisenberg faces civil lawsuits from the U.S. Commodity Futures Trading Commission, Securities and Exchange Commission and Mango Markets and criminal charges from the DoJ. Go to Source Powered by WPeMatico

Categories Court, Crimes, Law, Regulation, United States

Fines and regulation: The ever-growing landscape of crypto compliance

June 5, 2023 by DIGIT

How have the regulatory and legal frameworks governing cryptocurrency fines transformed over the years, and what are the key trends and challenges? Go to Source Powered by WPeMatico

Categories Crimes, Report, Research

Uniswap scam alert: Fraudsters impersonate executives and create fake website

June 3, 2023 by DIGIT

Uniswap and its foundation have no association with the scam as efforts are being made to combat it. Go to Source Powered by WPeMatico

Categories China, Crimes, Cryptocurrencies, Cryptocurrency Exchange, uniswap

Dogecoin investors accuse Elon Musk of insider trading in amended class-action lawsuit

June 1, 2023 by DIGIT

“This is a securities fraud class action arising from a deliberate course of carnival barking market manipulation and insider trading,” said the amended complaint. Go to Source Powered by WPeMatico

Categories Crimes, dogecoin, Elon Musk, Law, Regulation

US strips Ethereum dev Virgil Griffith of export privileges for 10 years

May 15, 2023 by DIGIT

The export privilege bar comes as a consequence of Griffith’s conviction and further impacts his involvement in international trade and transactions. Go to Source Powered by WPeMatico

Categories Crimes, North Korea, tech, Technology, US Government, USA

Do Kwon’s lawyers propose $436K bail as authorities prepare for June trial

May 11, 2023 by DIGIT

Lawyers said Do Kwon and Han Chang-joon could be released on bail and largely confined to a Montenegro apartment with the “obligation to periodically report to the state authority.” Go to Source Powered by WPeMatico

Categories Crimes, Law, Regulation, South Korea, Terra

Former Coinbase product manager behind insider trading case sentenced to 24 months in prison

May 9, 2023 by DIGIT

Ishan Wahi must surrender by June 21 to serve his sentence at the Fort Dix Federal Correctional Institution in New Jersey. Go to Source Powered by WPeMatico

Categories Coinbase, Crimes, Regulation, trading, United States
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$70,038.00-0.56%
  • ethereumEthereum(ETH)$2,105.010.93%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.440.42%
  • binancecoinBNB(BNB)$637.23-0.45%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$86.52-0.53%
  • tronTRON(TRX)$0.2789730.51%
  • dogecoinDogecoin(DOGE)$0.096111-0.25%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%
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  • bitcoinBitcoin(BTC)$70,038.00-0.56%
  • ethereumEthereum(ETH)$2,105.010.93%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.440.42%
  • binancecoinBNB(BNB)$637.23-0.45%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$86.52-0.53%
  • tronTRON(TRX)$0.2789730.51%
  • dogecoinDogecoin(DOGE)$0.096111-0.25%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%