Arcaro shouldn’t be the one BitConnect bigwig to face penalties for his position within the scheme: BitConnect’s founder, Satish Kumbhani, has been indicted on a number of felony costs, together with conspiracy to commit wire fraud, wire fraud, conspiracy to commit worth manipulation, working an unlicensed cash transmitter and conspiracy to launder funds internationally. Kumbhani was additionally sued individually by the U.S. Securities and Change Fee (SEC) in September 2021.
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Key TakeawaysDutch prosecutors liquidated Knaken’s remaining crypto assets, raising $2.55 million for 6,300 victims.Unregistered operations and missing funds at Knaken...
Key Takeaways:The Treasury proposed rules to implement the GENIUS Act for payment stablecoins.U.S. issuers will typically have to obtain a...
Key TakeawaysBinance Pay now works at more than 3,700 DK Bank QR merchants.Users enter prices in BTN while transactions settle...
A BTCC referral code is a short code you enter during sign-up to connect a new BTCC account to bonus...
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