Virtual Currency – Page 44

Crypto Lender Nexo Is Fined $45 Million

It’s the latest cryptocurrency company to draw scrutiny from regulators, who are seeking to rein in the industry after the collapse of FTX.

By David Yaffe-Bellany

Justice Department Money Laundering United States Politics and Government Virtual Currency

Russian Citizen Accused of Running Cryptocurrency Exchange Used by Criminals

The charges were part of an intensifying effort by federal law enforcement agencies, in conjunction with European partners, to combat international cryptocurrency schemes and illegal transactions.

By Glenn Thrush

Bankman-Fried, Sam Commodity Futures Trading Commission HK FTX Trading Ltd (Futures Exchange) Mancheski, Denko Qureshi, Haseeb Reef Finance Salame, Ryan Samcoin Securities and Commodities Violations Trabucco, Sam (Alameda) Venture Capital Virtual Currency

FTX Founder Gamed Markets, Crypto Rivals Say

Sam Bankman-Fried found ways to control the prices of digital coins to benefit his companies, FTX and Alameda, according to cryptocurrency investors.

By Emily Flitter and David Yaffe-Bellany

Bankman-Fried, Sam Bitcoin (Currency) Coinbase Inc HK FTX Trading Ltd (Futures Exchange) Virtual Currency

Bitcoin Price Rallies to Recoup Losses Since FTX Collapse

Investors have pushed the cryptocurrency above $21,000, and other digital tokens have risen as well.

By Bernhard Warner

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