Search Results for: charged

DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Miljon

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USA. Justiitsministeerium (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 miljardit. The Bitconnect…

CFTC trahvib Stablecoin Issuer Tether ja Crypto Exchange Bitfinex $42.5 Miljon

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Reedel, oktoober 15, 2021, USA. Commodity Futures Trading Commission (CFTC) announced that it had ordered the company Tether Holdings Limited and Ifinex Inc., the parent company of Bitfinex, to pay fines totaling $42.5 miljonit. The CFTC accuses Tether of…

Iran Shuts Down More Illegal Crypto Farms, Bringing Total to Over 5,300

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Authorities in Iran are continuing their crackdown on unauthorized cryptocurrency mining as electricity demand remains high. The country’s power utility company has so far closed down more than 5,300 illegal mining facilities, seizing an enormous amount of coin-minting machines. Power Utility…