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US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

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According to two sources close to FTX, Sam Bankman-frito, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

Binance demandado por la CFTC por supuestas violaciones de las reglas de comercio y derivados

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The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Comisión de Comercio de Futuros de Productos Básicos. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Ex empleado de la escuela secundaria Cohasset acusado de robar miles de dólares en electricidad para extraer Bitcoin en el espacio de acceso del campus escolar

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A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the…

Por poco 3 Billion BUSD Stablecoins Have Been Removed From the Market in 6 Días

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Six days ago, a few hours before the blockchain infrastructure platform Paxos announced it would no longer mint BUSD stablecoins, $2.86 billion worth of BUSD were redeemed. Corrientemente, Binance is the most active exchange trading BUSD tokens, and the stablecoin still…

El miembro del Salón de la Fama de la NBA, Paul Pierce, acusado por la SEC por promocionar tokens EMAX

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the…

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

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According to a shareholders’ letter from Digital Currency Group (DCG) viewed by finance and crypto publication Coindesk, the company has suspended dividends until further notice. This news follows the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) charging a subsidiary firm of DCG,…

Osprey compite por el control del Bitcoin Trust de Grayscale; Justin Sun de Tron ofrece invertir hasta mil millones de dólares en activos de DCG

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Tras las acusaciones de EE.UU.. Comisión de Bolsa y Valores contra el criptoexchange Gemini y el prestamista de moneda digital Genesis, El fundador de Tron, Justin Sun, dijo a la prensa que podría comprar activos de Genesis., hasta $1 mil millones,…

BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

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The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money…