Founder of Bankrupt Crypto Firm Celsius Arrested on Fraud Charges
Posted inCelsius Network LLC Commodity Futures Trading Commission Federal Trade Commission Regulation and Deregulation of Industry Securities and Commodities Violations Securities and Exchange Commission Suits and Litigation (Civil) Virtual Currency

Founder of Bankrupt Crypto Firm Celsius Arrested on Fraud Charges

Alex Mashinsky was arrested at his home in New York on Thursday morning. He and his former firm also face lawsuits from the Securities and Exchange Commission and other regulators.
F.B.I. Searched the Home of Kraken’s Jesse Powell
Posted inBrentwood (Calif) Computers and the Internet Cyberattacks and Hackers Embargoes and Sanctions Federal Bureau of Investigation Kraken (Payward Inc) Nonprofit Organizations Powell, Jesse (Cryptocurrency Executive) Search and Seizure Securities and Commodities Violations Securities and Exchange Commission U.S. Attorneys Office for the Northern District of California Verge Center for the Arts Virtual Currency

F.B.I. Searched the Home of Kraken’s Jesse Powell

Federal agents were investigating Jesse Powell, the founder of the crypto exchange Kraken, over claims that he hacked and cyber-stalked a nonprofit arts group.
What Do Binance.US’s New Rules on Trading Dollars Mean for Customers?
Posted inBinance Bitcoin (Currency) Coinbase Inc HK FTX Trading Ltd (Futures Exchange) Regulation and Deregulation of Industry Robinhood Financial LLC Securities and Commodities Violations Securities and Exchange Commission United States Virtual Currency

What Do Binance.US’s New Rules on Trading Dollars Mean for Customers?

The company said that it would no longer allow trades with U.S. dollars on its platform. Customers were urged to withdraw funds by Tuesday.