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[ad_1] The Securities and Exchange Commission (SEC) has brought charges against Diana Mae Fernandez, a 37-year-old self-proclaimed entrepreneur, for orchestrating a fraudulent investment scheme. Fernandez, formerly...
[ad_1] The Bulgarian Prosecutor’s Office has officially ceased criminal proceedings against four executives of the cryptocurrency lending firm Nexo. This decision, announced on December 22, follows...
[ad_1] The following content does not constitute the opinion of BeInCrypto and should not be construed as financial advice Binance’s native token, BNB, has seen its...
[ad_1] The United States government has brought forth criminal charges against Binance, the world’s largest cryptocurrency exchange by trading volume, in a significant development in the...
[ad_1] Zubin Koticha, the co-founder of Opyn, a decentralized finance (DeFi) option protocol firm, has announced to step down as the Chief Executive Officer (CEO) amid...
[ad_1] Sam Bankman-Fried (SBF), the disgraced founder of the FTX crypto exchange, has reportedly been declared guilty of defrauding customers a year following the exchange’s collapse....
[ad_1] The Securities and Exchange Commission (SEC) has accused SafeMoon, its creator Kyle Nagy, CEO John Karony, and CTO Thomas Smith of orchestrating a colossal fraudulent...
[ad_1] The grey areas in the regulatory frameworks around cryptos often open doors to illicit activities. This concern has triggered Senator Cynthia “Crypto Queen” Lummis to...
[ad_1] US Senator Cynthia Lummis asks the Department of Justice (DOJ) to criminally charge crypto exchange Binance and USDT issuer Tether. Lummis cites the two companies’...
[ad_1] The Securities and Exchange Commission (SEC) brought charges against BlackRock, the world’s largest asset manager, on October 24. The allegation revolves around the misrepresentation of...
