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3232US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
https://www.digit.info/us-charges-indian-citizen-in-3-4-billion-crypto-ponzi-scheme-bitconnect/
Sun, 27 Feb 2022 04:30:37 +0000https://www.digit.info/2022/02/27/us-charges-indian-citizen-in-3-4-billion-crypto-ponzi-scheme-bitconnect/Read more]]>The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70 years in prison,” said the U.S. Department of Justice. Bitconnect’s Founder Could Go to Prison for 70 Years The U.S. Department of Justice (DOJ) announced […]
]]>US SEC Threatens to Sue Crypto Exchange Coinbase, CEO Brian Armstrong Responds
https://www.digit.info/us-sec-threatens-to-sue-crypto-exchange-coinbase-ceo-brian-armstrong-responds/
Wed, 08 Sep 2021 13:49:26 +0000https://www.digit.info/2021/09/08/us-sec-threatens-to-sue-crypto-exchange-coinbase-ceo-brian-armstrong-responds/Read more]]>The U.S. Securities and Exchange Commission (SEC) has threatened to sue the Nasdaq-listed cryptocurrency exchange Coinbase over its lending product. The exchange says, “We don’t know why … We got no explanation from the SEC.” Coinbase Threatened by SEC Coinbase revealed Tuesday that it received a Wells notice from the SEC last Wednesday about its […]
The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70 years in prison,” said the U.S. Department of Justice. Bitconnect’s Founder Could Go to Prison for 70 Years The U.S. Department of Justice (DOJ) announced […]
The U.S. Securities and Exchange Commission (SEC) has threatened to sue the Nasdaq-listed cryptocurrency exchange Coinbase over its lending product. The exchange says, “We don’t know why … We got no explanation from the SEC.” Coinbase Threatened by SEC Coinbase revealed Tuesday that it received a Wells notice from the SEC last Wednesday about its […]