New York Attorney General Expands Crypto Lawsuit, Alleges $3 Billion Fraud Scheme
As more investors came forward, James asserted that the deception extended to those who directly sent money to Genesis, falsely believing their funds were secure.
Crypto Firm Ramp Implements ID-Free Onboarding to Expand Client Base in Brazil
This update to Ramp's KYC policy follows its integration with Brazil's national digital payment platform, Pix, announced last September.
Kraken Expands European Presence with Dutch License Acquisition
Despite legal challenges in the U.S., including a lawsuit filed by the Securities and Exchange Commission (SEC) alleging unregistered trading operations, Kraken remains focused on its global expansion initiatives.
Bitcoin Surges Above $45,000, Sparking Optimism Among Investors
Moreover, despite a decline in average daily trading volumes for Bitcoin and ether over the past two weeks, investor sentiment remains optimistic.
TradeStation Crypto Settles with SEC and State Regulators, Pays $3 Million in Penalties
The SEC deemed TradeStation's crypto lending product as a security, which required registration.
Bitsonic Executives Sentenced to Jail for $7.5M Theft
Bitsonic ceased operations in August 2021, citing internal and external issues, after investors were unable to withdraw their funds, leading to the revelation of the theft.
Whales Accumulate $50M in Chainlink's LINK Amid 40% Price Surge
Concurrently, LINK's price soared to a 22-month high, pushing its market capitalization to $10 billion.