Attorney General

La Commission fédérale du commerce des États-Unis enquête sur les projets de marketing de la société de cryptographie Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, les Etats Unis. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Commission de Sécurité et d'Echanges (SECONDE), the FTC has objected to Binance…

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the company held 133,263 bitcoin on…

Le procureur général de New York poursuit Alex Mashinsky, cofondateur de Celsius, pour fraude cryptographique

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On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, comprenant…