Silvergate Bank: Faces DOJ Probe into FTX Connections
The United States Department of Justice (DoJ) are scrutinizing Silvergate’s relationship with embattled crypto firms FTX and Alameda Research.The DoJ fraud unit is looking into...
Category : Faces
Florida Man Faces Five Years in Prison for Stealing $100M Worth of Crypto
Joshua David Nicholas – a resident of Florida – pleaded guilty that he and other members of the cryptocurrency platform EmpiresX skimmed investors with $100...
Miami Crew Faces 30 Years in Prison for Running a Fraudulent Crypto Scheme
The US Department of Justice (DOJ) charged three residents of Miami – Esteban Cabrera Da Corte, Luis Hernandez Gonzalez, and Asdrubal Ramirez Meza – with...
Coinbase Lend Faces Backlash With The SEC
Bitcoin exchange Coinbase's new Lend program is facing strong opposition from the U.S. Securities and Exchange Commission (SEC), which called the product a securities offering....
