founders
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Blockchain
KuCoin and Founders Charged with Bank Secrecy Act and Money Transmission Offenses
KuCoin, along with its founders Chun Gan and Ke Tang, has been charged with violating the Bank Secrecy Act and…
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Regulation
US Government Charges KuCoin and Two Founders for Alleged Multibillion-Dollar Criminal Conspiracy
The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment…
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Bitcoin
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders for major…
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Bitcoin
Prosecutors Demand 50 Years for Bankman-Fried, Citing FTX Founder’s Repeated Gambles ‘With Other People’s Money’
In a statement from U.S. Attorney Damian Williams and his team, the fallen FTX founder, Sam Bankman-Fried (SBF), faces a…
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Bitcoin
Latam Insights: Argentina Arrests $400 Million Cryptocurrency Ponzi Scheme Founders, Brazil Defines Crypto Regulation as a Priority
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In…
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Bitcoin
Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina
Two individuals, a woman and a man, were captured in Argentina on charges of having perpetuated a Ponzi scheme that…
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Altcoins
This Signal Suggesting Altcoins Are About To Soar Into Blow-Off Top, According to Glassnode Founders
The founders of analytics platform Glassnode say that altcoins are setting up to explode in a blow-off top market crescendo.…
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Bitcoin
Bitcoin Is Waiting for Nobody! Glassnode Founders Say BTC Traders To Experience FOMO if This Happens
Closely followed crypto analysts say that Bitcoin (BTC) is on the verge of breaking a key resistance level that could…
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Bitcoin
Imminent Dollar Decline Will Trigger Massive Crypto Blow-Off Top, According to Glassnode Founders
Closely followed crypto analysts say that a weakening US dollar will lead to a huge rally in digital assets in…
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Bitcoin
$1,000,000,000 in Short Liquidations Could Propel Bitcoin (BTC) Upward, Says Glassnode Founders
The co-founders of the crypto analytics firm Glassnode think Bitcoins (BTC) sudden move to the upside could trigger an even…
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