Tag: U.S. Financial Regulator
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OneCoin Fraud Artist May Spend 40 Years In Prison, CryptoQueen Remains Elusive
The US Department of Justice has extradited Irina Dilkinska, former OneCoin head of legal and compliance, from Bulgaria to face charges related to her...
Magic Eden Embraces Bitcoin Ordinals Through Dedicated NFT Marketplace
Non-fungible token (NFT) marketplace, Magic Eden, has launched a fully audited marketplace for Bitcoin Ordinals, the latest craze in NFTs.
The move comes in response...
Chinese Banks Continue To Show Keen Interest In Crypto Despite “Blanket Ban”
Despite the ban on cryptocurrency in China, several financial institutions in China have expressed interest in offering banking services to cryptocurrency firms in Hong...
The Origin and Ongoing “Success” of ICO Scams in Crypto
Cryptocurrencies have been a disruptive force in the world of finance, promising to revolutionize how we think about money and transactions. While the potential...
The U.K. Has A Growing Crypto Problem And Banks Are To Blame For Their...
Crypto advocates are calling on the U.K. government to address the banking challenges many of the country's crypto companies face.
Numerous banks in the U.K....