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Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
Submitted by Anonymous (not verified) on Wed, 11/13/2024 - 12:50Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled.
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
Submitted by Anonymous (not verified) on Wed, 11/13/2024 - 12:50Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled.
Pre-Market Trading in U.S. Crypto Stocks Explodes, With MicroStrategy Topping $300
Submitted by Anonymous (not verified) on Mon, 11/11/2024 - 14:00As bitcoin climbs above $82,000, U.S. crypto equities are soaring in pre-market trading, with Semler Scientific leading with a 25% gain.
Pre-Market Trading in U.S. Crypto Stocks Explodes, With MicroStrategy Topping $300
Submitted by Anonymous (not verified) on Mon, 11/11/2024 - 14:00As bitcoin climbs above $82,000, U.S. crypto equities are soaring in pre-market trading, with Semler Scientific leading with a 25% gain.
SEC Seeks to Dismiss Three of Kraken’s Key Defenses in U.S. Lawsuit
Submitted by Anonymous (not verified) on Thu, 11/07/2024 - 14:00A motion filed earlier this week rejected several of Kraken’s defenses and complained that the exchange was "trying to re-litigate the same issues
SEC Seeks to Dismiss Three of Kraken’s Key Defenses in U.S. Lawsuit
Submitted by Anonymous (not verified) on Thu, 11/07/2024 - 14:00A motion filed earlier this week rejected several of Kraken’s defenses and complained that the exchange was "trying to re-litigate the same issues