OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports coindesk.com 22 August 2024 16:02, UTC Andreas Szakacs, a co-founder of OmegaPro, alleged to be a cryptocurrency-related scam, was arrested in Turkey in July, Turkish media reported. Turkish authorities seized cold wallets and computers and tracked $160 million of cryptocurrency movements, the…
Kamala Harris ‘pro-crypto policy’ is yet more fake news protos.com 22 August 2024 17:52, UTC Another day, another fake Kamala Harris headline. Already this week, we’ve heard all about her non-appointment of Gary Gensler and her non-existent unrealized crypto gains tax, and today we have to point out that the 2024 White House hopeful…
US regulator fines crypto fund $150K for illicit Bitcoin loan cointelegraph.com 20 August 2024 21:07, UTC cointelegraph.com
Ikigai Strategic Partners fined $150K by NFA over Bitcoin violations cryptopolitan.com 21 August 2024 04:27, UTC Ikigai Strategic Partners LLC, a commodity pool operator based in Rio Grande, Puerto Rico, just got hit with a $150,000 fine. The National Futures Association (NFA) came down hard on them after finding out they screwed up big…
Ex-Binance CEO CZ Facing New Lawsuit: Details u.today + 3 more 20 August 2024 19:02, UTC Cryptocurrency giant Binance and former CEO Changpeng Zhao have been slapped with a new class action lawsuit that alleges consumer harm due to the exchange’s money-laundering activities in a Seattle federal court. The class action lawsuit accuses the…
Nigerian SEC to issue crypto platform licenses as market size grows: Report cointelegraph.com + 3 more 20 August 2024 14:02, UTC cointelegraph.com
Hong Kong Lawmaker Calls For Legal Framework To Regulate DAOs After Mantra Case cryptonews.net 20 August 2024 14:09, UTC Johnny Ng, a Hong Kong lawmaker, has called on the Hong Kong government to look into regulating decentralized autonomous organizations (DAOs) after the city’s High Court recently ordered defendants to disclose financial records related to…
