US Department of Justice Sues Crypto Executive for $7 Million Fraud
US Department of Justice have unlocked fraud charges against the head of supposed cryptocurrency escrow firm Volantis for over $7 million
- Akhil Pulotil
- Jul 26, 2019
- Apr 20, 2024
US Department of Justice have unlocked fraud charges against the head of supposed cryptocurrency escrow firm Volantis for over $7 million
NYDFS, the financial regulator for New York state, has created a new department which will be responsible for licensing and crypto-related businesses
Fidelity Digital Assets Services (FDAS) has applied for a Trust License with the New York Department of Financial Services (NYDFS)
Blockchain-based payment Startup Adds Support for Litecoin, more than 39,000 merchants
Kodak, one of the leading Camera brand Introduces a New Blockchain-enabled Document Management System
New York State Attorney General (NYAG) Letitia James has requested Bitfinex to disclose all the documents concerning Tether deal
USDT Stablecoin Tether is now 74% backed by Cash and Equivalents says Lawyer
Bitstamp acquired BitLicense from New York Regulator and now the firm will expand its Crypto Services in US
Long Island Iced Tea, a New York based beverage company changed its name to Long Blockchain Company last December.
Square has now become the latest name to get hold of the Bitlicense, issued by the New York DFS, allowing the company to operate in the state of New York.
Crypto Lending: Understanding the Risks of Borrowing to Buy Crypto
The Importance of Crypto Exchange Platforms
Russia Will Not Ban Cryptocurrencies, Says The Deputy Finance Minister
MoneyGram Partners With Circle To Enable USDC Cross-Border Stablecoin Transactions on Stellar (XLM) Blockchain
Congressman Introduces Bill to Protect Developers Who Fundraise Using Tokens
FTX Denies Super PAC Rumors as Regulatory Issues Heat Up
Independent Auditing Firm Confirms Tether's USDT Reserves Are Fully Backed
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