Unlike past scares, Monday’s report of a Department of Justice investigation hasn’t shaken traders’ faith in the stablecoin.
Roger Nils-Jonas Karlsson will also have to forfeit a Thai resort and over $16 million in restitution to his victims.
Jimmy Gale Watson Jr. was indicted with his controversial tech entrepreneur boss earlier this month.
Delo was released on a $20 million bond.
Virgil Capital founder Stefan Qin lied to investors and siphoned off millions to fund a lavish lifestyle.
Jerry Guo represented himself to clients as an ICO consultant, then embezzled funds now worth over $20 million.
The accused, Gutemberg Dos Santos, has been charged in an indictment and was extradited from Panama on Nov. 25.
The case against BitMEX, an offshore crypto trading platform, has regulatory implications for the burgeoning DeFi market.
The seizure on Tuesday, tied to the Silk Road marketplace, is reported to be the largest the U.S. has ever done.
The U.S. Department of Justice's enforcement framework may pose a serious threat to the digital privacy rights of crypto users.
The U.S. Department of Justice’s cryptocurrency enforcement framework is a warning shot to exchanges worldwide: Comply with U.S. law or face the potential wrath of the federal government.
The Department of Justice has released a ‘first of its kind’ framework for policing the cryptocurrency space.
Bitcoin outflows from prominent crypto derivatives exchange BitMEX are already up in the wake of charges from U.S. regulators announced Thursday.
The sudden takedown of crypto exchange BitMEX has cast a new light on Ethereum’s decentralized finance (DeFi) markets.
The U.S. government has today announced the results of one of the biggest ever seizures of drugs sold on the dark web.