Bitcoin (BTC) Price Hits $105K, Snaps Downtrend as Anticipation Soars for Donald Trump’s InaugurationJanuary 18, 2025
Abra Abra settles with SEC over unregistered securities chargesBy CryptooTimesAugust 26, 2024 The SEC announced securities charges against the lending platform over its Abra Earn service but also said the firm had…
Binance Court dismisses some charges, not allBy CryptooTimesJune 29, 2024 U.S. District Court Judge Amy Berman Jackson is allowing U.S. the Securities and Exchange Commission’s (SEC) lawsuit against Binance to…
Binance Nigeria Drops Tax Charges Against Binance Execs Tigran Gambaryan and Nadeem Anjarwalla: Family SpokespersonBy CryptooTimesJune 14, 2024 A money laundering trial is still scheduled with Gambaryan and Nadeem Anjarwalla remaining on that case. The next hearing in…
NFT U.S. Charges Three in Connection With Evolved Apes NFT ScamBy CryptooTimesJune 8, 2024 “The defendants ran a scam to drive up the price of digital artwork through false promises about developing a videogame,”…
Bitcoin DOJ charges two Chinese nationals in $73m crypto scamBy CryptooTimesMay 20, 2024 The United States Justice Department has arrested two Chinese nationals behind a $73 million money laundering scheme. According to a…
News Former BitConnect promoter pleads guilty to criminal chargesBy CryptooTimesMay 19, 2024 John Bigatton, a former promoter at BitConnect, pleaded guilty to one criminal charge related to providing unlicensed financial services. Bigatton…
