Ronaldo Marquez
Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations
Submitted by Anonymous (not verified) on Sat, 04/27/2024 - 00:40The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and hosting company,
Pantera Capital Makes Major Solana Acquisition In 2,000 SOL Auction From FTX
Submitted by Anonymous (not verified) on Fri, 04/26/2024 - 21:10Asset management firm Pantera C
First Time In 71 Days: BlackRock’s Bitcoin ETF ‘IBIT’ Registers Zero Inflows
Submitted by Anonymous (not verified) on Fri, 04/26/2024 - 03:40In a noteworthy development for the Bitcoin (BTC) market, BlackRock’s Bitcoin ETF, under the ticker name IBIT, has experienced a significant shift
Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure
Submitted by Anonymous (not verified) on Thu, 04/25/2024 - 21:50In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as “Jay Mazini,” was sentenced
Apologetic Letter From Former Binance CEO ‘CZ’ Unveiled Ahead Of April 30 Sentencing
Submitted by Anonymous (not verified) on Thu, 04/25/2024 - 00:50In a letter addressed to US Judge Richard A.
BREAKING: Samourai Wallet Co-Founders Arrested In Alleged $100M Money Laundering Scheme
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 23:10Spot Bitcoin ETFs To Hit Hong Kong Market On April 30, Expert Warns Of Looming Fee War
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 22:30In a significant development for the Bitcoin (BTC) market, Hong Kong is poised to witness the commencement of trading for several spot Bitcoin ETFs
Legal Clash Erupts: 2 Crypto Companies Sue US SEC Over Controversial ‘Dealer’ Rule
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 05:20Two prominent crypto industry groups, the Blockchain Association and the Crypto Freedom Alliance (CFAT) of Texas, have filed a lawsuit against the
Terraform Labs And Do Kwon Face $5.3B Penalties In SEC Fraud Case
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 02:20In a significant development in the ongoing legal battle between the United States Securities and Exchange Commission (SEC) and Terraform Labs, a j