Attorney General

Федеральная торговая комиссия США расследует маркетинговые схемы криптофирмы Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, Соединенные штаты. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Комиссия по ценным бумагам и биржам (SEC), the FTC has objected to Binance…

Снятие биткойнов Nexo резко возросло после рейда в болгарские офисы

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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…

Генеральный прокурор Нью-Йорка подал в суд на соучредителя Celsius Алекса Машинского за крипто-мошенничество

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Это Ян. 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, включая…