A lawyer, a husband, and his wife faced a court in Germany in connection with the $4 billion OneCoin cryptocurrency scam. The project's creator, Ruja Ignatova, known to the cryptocurrency community...
Hong Kong’s Eastern Magistrates’ Court has
convicted Danny Fung Kwong Shing, a former account executive of Fulbright
Securities, of fraud.
Take Advantage of the Biggest Financial Event in London. This year we...
A Victorian woman accused of theft over a $10.5m mistaken cryptocurrency refund has been released on bail as she awaits trial, despite claims she allegedly tried to flee the country.Thevamanogari Manivel and her...
https://thehill.com/homenews/house/3658971-lofgren-signals-that-stock-trading-ban-will-include-supreme-court-justices/according to Lofgren, includes members of Congress and the Supreme Court. If enacted, individuals subject to the ban would be prohibited from investing in securities, commodities, futures, cryptocurrency and other similar investments and...
After failing to repay a loan to a sanctioned bank, Credit Suisse, Switzerland’s second-largest bank, has been banned from disposing of shares in its Russian unit. A Moscow court also seized EUR 10...
