Please enter CoinGecko Free Api Key to get this plugin works.
Search
Please enter CoinGecko Free Api Key to get this plugin works.
HomeTagsCharges

Charges

Crypto News

Crypto firm Gotbit Founder Extradited to U.S. on Market Manipulation, Wire Fraud Charges

Key Takeaways Prosecutors allege that Gotbit provided fraudulent trading services to artificially boost the market activity of various crypto projects, including some based in the...
Master -
Crypto News

Crypto firm Gotbit Founder Extradited to U.S. on Market Manipulation, Wire Fraud Charges

Key Takeaways Prosecutors allege that Gotbit provided fraudulent trading services to artificially boost the market activity of various crypto projects, including some based in the...
Master -
Crypto News

Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges

Gotbit founder Aleksei Andriunin, a 26-year-old Russian national, was extradited to the U.S. on Tuesday to face fraud charges stemming from allegations that his...
Master -
Crypto News

OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture

OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain a license to operate as a money transmitter, the...
Master -
Crypto News

Bitcoin (BTC) Price, COIN Shares Gain as SEC Set to Drop Charges Against Coinbase

Coinbase (COIN) shares jumped 5% ahead of Friday market opening on news that the U.S. Securities and Exchange Commission (SEC) is poised to drop...
Master -
Crypto News

Javier Milei Faces Charges in Argentina Over LIBRA: AP

Lawyers in Argentina are pressing charges against the country's president, Javier Milei, over this weekend's 'rug pull' of the Libra token, the Associated Press...
Master -
Crypto News

CLS Global Admits to Wash Trading Charges in FBI Undercover Probe

Key Takeaways The undercover operation revealed that FBI agents, posing as scammers, approached CLS Global for assistance in manipulating NexFundAI’s trading volume. As part of the...
Master -
Crypto News

CLS Global Admits to Wash Trading Charges in FBI Undercover Probe

Key Takeaways The undercover operation revealed that FBI agents, posing as scammers, approached CLS Global for assistance in manipulating NexFundAI’s trading volume. As part of the...
Master -
Load more

Most Popular

spot_img

Crypto news leader in Bitcoin, Ethereum, XRP, blockchain, DeFi, and digital finance with analysis, video and live price updates.Top cryptocurrency prices and charts,CoinTrust's guide to everything you need to know about Cryptocurrencies, How they work? How to choose the best ones to invest?

contact@noortradelink.com

Latest articles

Popular Categories