Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case – Regulation Bitcoin News

A Serbian national has been extradited to the United States to face charges of defrauding investors out of more than $70 million through a cryptocurrency …

Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case – Regulation Bitcoin News Read More »

South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins | Regulation Bitcoin News

South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged …

South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins | Regulation Bitcoin News Read More »

South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives | Bitcoin News

In South Korea, authorities have formally pressed fraud charges against the chairman of a major crypto exchange in the country, Coinbit, plus two unnamed executives …

South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives | Bitcoin News Read More »

Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades | Exchanges Bitcoin News

Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of …

Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades | Exchanges Bitcoin News Read More »

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